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 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
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 |