OpenRegistry
Companies House/Finchley Rd/Company profile

RAYANNE INVESTMENTS LIMITED

Active
00541661·incorporated 1954-12-08

RAYANNE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 8 December 1954 at Companies House (number 00541661; OpenRegistry canonical ID GB-00541661-rayanne-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 3 active companies registered in Finchley Rd, London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-12-08
Registered Address
HARBEN HSE, HARBEN PARADE, FINCHLEY RD, LONDON, NW3 6LH
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RAYANNE INVESTMENTS LIMITED has 6 persons with significant control on file:

  • Mr. Alexander David Weisberg born 1965 resident in United Kingdom, British national. Notified 2018-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Susan Viki Weisberg born 1939 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Robert Cawley As Executor To Estate Of Gillian Weisberg born 1971 resident in United Kingdom, British national. Notified 2019-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Alicia Hollis As Executor To Estate Of Gillian Deborah Weisberg born 1994 resident in United Kingdom, British national. Notified 2019-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Bridgette Hollis As Executor To Estate Of Gillian Deborah Weisberg born 1967 resident in United Kingdom, British national. Notified 2019-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Antonius Joseph As Executor To Estate Of Gillian Deborah Weisberg born 1959 resident in United Kingdom, British national. Notified 2019-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Gillian Deborah Weisberg born 1966 resident in United Kingdom, British national. Notified 2018-03-21. Ceased 2019-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Robert Cawley As Executor To Estate Of Gillian Deborah Weisberg born 1971 resident in United Kingdom, British national. Notified 2019-06-28. Ceased 2019-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Finchley Rd: