RAYHOLT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00658288
Status Active
Incorporation Date 5 May 1960
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of RAYHOLT INVESTMENTS LIMITED are www.rayholtinvestments.co.uk, and www.rayholt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rayholt Investments Limited is a Private Limited Company. The company registration number is 00658288. Rayholt Investments Limited has been working since 05 May 1960. The present status of the company is Active. The registered address of Rayholt Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . CORTES SILVA, Yael Gabrielle is a Director of the company. HARGREAVES, Ruth Rachel is a Director of the company. LASS, Jonathan Marc is a Director of the company. MASHAL, Sarit Jocelyn is a Director of the company. Secretary LASS, Irene Rachele has been resigned. Secretary LASS, Ruth Rachel has been resigned. Secretary LASS, Sally has been resigned. Secretary LASS, Sally has been resigned. Director LASS, Ashley has been resigned. Director LASS, Leonard has been resigned. Director LASS, Roger Paul has been resigned. Director MASHAL, Sarit Jocelyn has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
CORTES SILVA, Yael Gabrielle
Appointed Date: 01 August 2015
57 years old
Director
HARGREAVES, Ruth Rachel
Appointed Date: 01 August 2015
59 years old
Director
LASS, Jonathan Marc
Appointed Date: 14 February 2000
65 years old
Director
MASHAL, Sarit Jocelyn
Appointed Date: 01 August 2015
53 years old

Resigned Directors

Secretary
LASS, Irene Rachele
Resigned: 07 January 1998
Secretary
LASS, Ruth Rachel
Resigned: 24 September 2008
Appointed Date: 14 November 2001
Secretary
LASS, Sally
Resigned: 14 November 2001
Secretary
LASS, Sally
Resigned: 28 February 1994
Director
LASS, Ashley
Resigned: 18 February 2000
94 years old
Director
LASS, Leonard
Resigned: 24 April 2001
99 years old
Director
LASS, Roger Paul
Resigned: 14 November 2001
Appointed Date: 14 February 2000
63 years old
Director
MASHAL, Sarit Jocelyn
Resigned: 01 August 2014
Appointed Date: 01 August 2014
53 years old

Persons With Significant Control

Irlen Holdings (2001) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAYHOLT INVESTMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Appointment of Ms Sarit Jocelyn Mashal as a director on 1 August 2015
...
... and 83 more events
15 Nov 1988
Accounts for a small company made up to 31 March 1988
30 Mar 1988
Return made up to 29/02/88; full list of members
24 Sep 1987
Accounts for a small company made up to 31 March 1987
10 Mar 1987
Return made up to 24/02/87; full list of members
28 Nov 1986
Accounts for a small company made up to 31 March 1986

RAYHOLT INVESTMENTS LIMITED Charges

28 October 1998
Legal charge
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37/39/41 peach street, wokingham, berkshire t/o: BK322194.
19 July 1993
Legal charge
Delivered: 3 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 peach street wokingham berks t/no.BK102263.
19 July 1993
Legal charge
Delivered: 3 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 & 13 peach street wokingham berks t/no.BK73174.
5 July 1993
Floating charge
Delivered: 20 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
22 November 1989
Deed of release and variation
Delivered: 3 March 1990
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: 11 & 13 & 15 peach street berkshire wokingham title no bk…
2 February 1979
Deed of further charge
Delivered: 7 February 1979
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD.
Description: 11/15 peach street, wokingham title no bk 102264.
25 September 1972
Legal charge
Delivered: 2 October 1972
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD.
Description: 11, 13 and 15 peach street, wokingham.

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