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Companies/00541661

Rayanne Investments Limited

Buying and selling of own real estate · Finchley Rd

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 2 ceased
AW
Mr Antonius Joseph As Executor To Estate Of Gillian Deborah WeisbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-28 · No cessation recorded

Source record 240154137
BW
Mrs Bridgette Hollis As Executor To Estate Of Gillian Deborah WeisbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-28 · No cessation recorded

Source record 232600322
AW
Ms Alicia Hollis As Executor To Estate Of Gillian Deborah WeisbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-28 · No cessation recorded

Source record 236339703
MC
Mr Martin Robert Cawley As Executor To Estate Of Gillian WeisbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-28 · No cessation recorded

Source record 232558483
AW
Mr. Alexander David WeisbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-21 · No cessation recorded

Source record 239084040
SW
Susan Viki WeisbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 239593817
Show 2 ceased records
GW
Mr Martin Robert Cawley As Executor To Estate Of Gillian Deborah WeisbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-28 · Ceased 2019-06-28

Source record 240170187
GW
Gillian Deborah WeisbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-21 · Ceased 2019-06-28

Source record 239087181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AW
Alexander WeisbergCurrent secretaryCurrent director
Appointed 2007-06-27 · 19 yrs · Director
+5 others
Show 4 historical appointments
GW
Gillian WeisbergResigned director
Resigned 2007-06-27 · 12 yrs · Director
SW
Susan WeisbergResigned secretaryResigned director
Resigned 1991-04-25 · 16 yrs
RW
Raymond WeisbergResigned director
Resigned 1991-04-25 · 16 yrs · Property Investor

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active