RAYANNE INVESTMENTS LIMITED - FINCHLEY RD


Company Profile Company Filings

Overview

RAYANNE INVESTMENTS LIMITED is a Private Limited Company from FINCHLEY RD and has the status: Active.
RAYANNE INVESTMENTS LIMITED was incorporated 69 years ago on 08/12/1954 and has the registered number: 00541661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

RAYANNE INVESTMENTS LIMITED - FINCHLEY RD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

HARBEN HSE
FINCHLEY RD
LONDON
NW3 6LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN VIKI WEISBERG Aug 1939 British Director CURRENT
ALEXANDER DAVID WEISBERG Feb 1965 British Director 2007-06-27 CURRENT
ALEXANDER DAVID WEISBERG Feb 1965 British Secretary 2007-06-27 CURRENT
RAYMOND RAPHAEL WEISBERG Mar 1934 British Director RESIGNED
GILLIAN DEBORAH WEISBERG Jan 1966 British Director 2007-06-27 UNTIL 2019-06-28 RESIGNED
SUSAN VIKI WEISBERG Aug 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Robert Cawley As Executor To Estate Of Gillian Deborah Weisberg 2019-06-28 - 2019-06-28 4/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Bridgette Hollis As Executor To Estate Of Gillian Deborah Weisberg 2019-06-28 2/1967 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Alicia Hollis As Executor To Estate Of Gillian Deborah Weisberg 2019-06-28 12/1994 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Antonius Joseph As Executor To Estate Of Gillian Deborah Weisberg 2019-06-28 3/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Robert Cawley As Executor To Estate Of Gillian Weisberg 2019-06-28 4/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gillian Deborah Weisberg 2018-03-21 - 2019-06-28 1/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Alexander David Weisberg 2018-03-21 2/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susan Viki Weisberg 2016-04-06 8/1939 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S. V. W. HOLDINGS LIMITED FINCHLEY ROAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTH KNIGHTON INVESTMENTS LIMITED FINCHLEY ROAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NURTUREVALE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SECOND HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WALDEN LODGE RESIDENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Rayanne Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-07-2023 £1,977,773 Cash £2,813,950 equity
Rayanne Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-01-19 30-04-2022 £1,020,814 Cash £3,046,371 equity
Rayanne Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 30-04-2021 £1,070,966 Cash £3,083,415 equity
Rayanne Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 30-04-2020 £721,344 Cash £3,129,014 equity
Rayanne Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 30-04-2019 £64,215 Cash £2,770,719 equity
Rayanne Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 30-04-2018 £46,553 Cash £2,789,627 equity
Rayanne Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 30-04-2017 £55,963 Cash £2,793,973 equity
Rayanne Investments Limited - Abbreviated accounts 16.1 2016-09-22 30-04-2016 £75,276 Cash £2,107,870 equity
Rayanne Investments Limited - Limited company - abbreviated - 11.9 2015-12-12 30-04-2015 £114,054 Cash £2,096,295 equity
Rayanne Investments Limited - Limited company - abbreviated - 11.6 2014-12-31 30-04-2014 £162,326 Cash £2,093,301 equity

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