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Rayanne Investments Limited (Companies House Registration Number 00541661) is a private limited company incorporated on 1954-12-08. The enterprise is located at Harben Hse, Harben Parade, Finchley Rd NW3 6LH. Rayanne Investments Limited operates SIC: 68100 - "buying and selling of own real estate".

Company details

Name Rayanne Investments Limited
Number 00541661
Date of Incorporation: Wednesday 8th December 1954
End of financial year: 30 April
Address: Harben Hse, Harben Parade, Finchley Rd, NW3 6LH
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the above-mentioned company, Alexander W. (appointment date: 27 June 2007). 1 secretary is in the company: Alexander W. (appointed on 27 June 2007). The official register lists 8 persons of significant control, namely: Martin C. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan W. owns 1/2 or less of shares, 1/2 or less of voting rights, Alexander W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-07-31
Current Assets 633,932 673,505 676,616 677,376 690,565 725,861 723,162 691,370 1,383,253 1,788,853 1,798,449 2,776,180
Fixed Assets 1,433,121 1,432,653 1,432,255 1,431,917 2,284,629 2,359,385 2,359,177 2,359,000 2,107,850 1,532,723 1,410,614 200,000
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 2,054,862 2,081,487 2,093,301 2,096,295 2,107,870 - - - - - - -
Tangible Fixed Assets 3,121 2,653 2,255 1,917 1,629 - - - - - - -
Total Assets Less Current Liabilities 2,054,862 2,081,487 2,093,301 2,096,295 2,107,870 3,061,875 3,052,514 3,033,606 3,364,167 3,240,129 3,191,878 2,834,194

People with significant control

Martin C.
28 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Susan W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Alexander W.
21 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Antonius W.
28 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Alicia W.
28 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Bridgette W.
28 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Gillian W.
28 June 2019 - 28 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Gillian W.
21 March 2018 - 28 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-07-31
filed on: 7th, December 2023 | accounts 		Free Download (10 pages)

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