This company is commonly known as Rayanne Investments Limited. The company was founded 69 years ago and was given the registration number 00541661. The firm's registered office is in FINCHLEY RD. You can find them at Harben Hse, Harben Parade, Finchley Rd, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RAYANNE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00541661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1954 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harben Hse, Harben Parade, Finchley Rd, London, NW3 6LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Parkwood Mews, Wood Lane, London, N6 5UR | Secretary | 27 June 2007 | Active |
| 1, Parkwood Mews, Wood Lane, London, N6 5UR | Director | 27 June 2007 | Active |
| 1, Parkwood Mews, Wood Lane, London, N6 5UR | Director | - | Active |
| 10 Bishops Road, Highgate, London, N6 4HP | Secretary | - | Active |
| 1, Parkwood Mews, Wood Lane, London, N6 5UR | Director | 27 June 2007 | Active |
| 10 Bishops Road, Highgate, London, N6 4HP | Director | - | Active |
| Mr Martin Robert Cawley As Executor To Estate Of Gillian Deborah Weisberg | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 76, New Cavendish Street, London, United Kingdom, W1G 9TB |
| Nature of control | : |
|
| Mrs Bridgette Hollis As Executor To Estate Of Gillian Deborah Weisberg | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sovereign Park, 184 Nottingham Road, Nottingham, United Kingdom, NG7 7BA |
| Nature of control | : |
|
| Ms Alicia Hollis As Executor To Estate Of Gillian Deborah Weisberg | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sovereign Park, 184 Nottingham Road, Nottingham, United Kingdom, NG7 7BA |
| Nature of control | : |
|
| Mr Antonius Joseph As Executor To Estate Of Gillian Deborah Weisberg | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Parkwood Mews, London, United Kingdom, N6 5UR |
| Nature of control | : |
|
| Mr Martin Robert Cawley As Executor To Estate Of Gillian Weisberg | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 76, New Cavendish Street, London, United Kingdom, W1G 9TB |
| Nature of control | : |
|
| Gillian Deborah Weisberg | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Parkwood Mews, London, United Kingdom, N6 5UR |
| Nature of control | : |
|
| Mr. Alexander David Weisberg | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Parkwood Mews, London, United Kingdom, N6 5UR |
| Nature of control | : |
|
| Susan Viki Weisberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Parkwood Mews, London, United Kingdom, N6 5UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Miscellaneous | Legacy. | Download |
| 2018-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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