Introduction
Watch Company
R
REEMAS ADVISORY LONDON LIMITED
REEMAS ADVISORY LONDON LIMITED is an active company incorporated on 3 July 2018 with the registered office located in 3 Dorset Rise. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. REEMAS ADVISORY LONDON LIMITED was registered 7 years ago.(SIC: 70221)
Status
active
Active since 7 years ago
Company No
11445426
LTD Company
Age
7 Years
Incorporated 3 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise, EC4Y 8EN,
Previous Addresses
Devonshire House 1 Devonshire Street London W1W 5DR England
From: 22 August 2022To: 18 June 2024
9 Bonhill Street London EC2A 4DJ United Kingdom
From: 3 July 2018To: 22 August 2022
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Share Issue
Jan 19
Capital Alter Shares Subdivision
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ABDEL-HAQ, Mohammed Kayed, Dr
ActiveLondonEC2A 4DJ
Born April 1964
Director
Appointed 03 Jul 2018
ABDEL-HAQ, Mohammed Kayed, Dr
LondonEC2A 4DJ
Born April 1964
Director
03 Jul 2018
Active
GUY, Jonathan Henry
ActiveLondonEC2A 4DJ
Born January 1965
Director
Appointed 03 Jul 2018
GUY, Jonathan Henry
LondonEC2A 4DJ
Born January 1965
Director
03 Jul 2018
Active
MATCHAM, Dave John
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1961
Director
Appointed 06 Dec 2018
MATCHAM, Dave John
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born October 1961
Director
06 Dec 2018
Active
SAMENGO-TURNER, Peter Anthony
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born December 1954
Director
Appointed 06 Dec 2018
SAMENGO-TURNER, Peter Anthony
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Born December 1954
Director
06 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Henry Guy
ActiveLondonEC2A 4DJ
Born January 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Jul 2018
Mr Jonathan Henry Guy
LondonEC2A 4DJ
Born January 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Jul 2018
Active
Dr Mohammed Kayed Abdel-Haq
ActiveLondonEC2A 4DJ
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2018
Dr Mohammed Kayed Abdel-Haq
LondonEC2A 4DJ
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2018
Active
Filing History
24
Description
Type
Date Filed
Document
10 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 July 2025
10 July 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
10 July 2024
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
22 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2022
22 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 August 2022
22 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 January 2019