REULEAUX ASSET MANAGEMENT LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

REULEAUX ASSET MANAGEMENT LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
REULEAUX ASSET MANAGEMENT LIMITED was incorporated 9 years ago on 14/03/2015 and has the registered number: 09490437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

REULEAUX ASSET MANAGEMENT LIMITED - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

5 STRAND COURT
CHELTENHAM
GL53 7LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIRE PROPERTIES LIMITED (until 05/10/2021)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM BOWEN-DAVIES Nov 1974 British Director 2020-04-14 CURRENT
MR CHRISTOPHER CRAWFORD BARROW Nov 1972 British Director 2015-03-14 UNTIL 2021-03-18 RESIGNED
MR PATRICK CHARLES RYAN Aug 1971 British Director 2017-06-08 UNTIL 2021-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Charles Ryan 2018-01-23 - 2021-08-03 8/1971 Enfield   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Edward Bowen-Davies 2018-01-23 11/1974 Enfield   Middlesex Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mr Christopher Crawford Barrow 2016-04-06 - 2018-01-23 11/1972 Enfield   Middlesex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DINE-OUT LIMITED TONBRIDGE Dissolved... DORMANT 63990 - Other information service activities n.e.c.
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GUARDSTONE FINANCE LTD TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
INVERTHORN CLAPHAM LTD TONBRIDGE UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OLD RAVEN LIMITED ENGLEFIELD GREEN ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
WILTON WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GUARDSTONE CAPITAL LIMITED TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DENTAL PROPERTY INVESTMENT LIMITED SLOUGH Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DENTEX HEALTHCARE GROUP LIMITED CHELTENHAM UNITED KINGDOM Active GROUP 86230 - Dental practice activities
SIRE LEASING ONE LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SIRE LEASING TWO LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SIRE LEASING THREE LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REULEAUX PRIVATE WEALTH LIMITED TONBRIDGE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SIRE OLD RAVEN LIMITED ENGLEFIELD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIRE HOLDINGS LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SIRE CAPITAL PARTNERS LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Reuleaux Asset Management Limited 2022-09-21 30-09-2021 £6,183 Cash £-111,431 equity
Sire Properties Limited 2019-12-31 31-03-2019 £44,014 Cash £-86,145 equity
SIRE_PROPERTIES_LIMITED - Accounts 2017-12-19 31-03-2017 £61,991 Cash
Sire Properties Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £14,835 Cash £12,083 equity

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