RAYANNE INVESTMENTS LIMITED
HARBEN HSE, HARBEN PARADE, FINCHLEY RD NW3 6LH- Active
- Private Limited Company
- Company No. 00541661
- Last Updated: 01 Mar 2024
Company Profile
RAYANNE INVESTMENTS LIMITED was incorporated on Wednesday, December 8, 1954 as a Private Limited Company with registered address in FINCHLEY RD. RAYANNE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 69 years 9 months and 12 days.
| Name | RAYANNE INVESTMENTS LIMITED |
|---|---|
| Company number | 00541661 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HSE HARBEN PARADE FINCHLEY RD NW3 6LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Robert Cawley As Executor To Estate Of Gillian Deborah Weisberg Nationality: British |
Dates: Friday, June 28, 2019 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antonius Joseph As Executor To Estate Of Gillian Deborah Weisberg Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Bridgette Hollis As Executor To Estate Of Gillian Deborah Weisberg Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Alicia Hollis As Executor To Estate Of Gillian Deborah Weisberg Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Robert Cawley As Executor To Estate Of Gillian Weisberg Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Alexander David Weisberg Nationality: British |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gillian Deborah Weisberg Nationality: British |
Dates: Wednesday, March 21, 2018 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Susan Viki Weisberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (221 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAYANNE INVESTMENTS LIMITED | 08 Dec 1954 |