Introduction
Watch Company
W
WOSBERG MALL LTD
WOSBERG MALL LTD is an active company incorporated on 15 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WOSBERG MALL LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14237134
LTD Company
Age
3 Years
Incorporated 15 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
Cohen Arnold, 1075, New Burlington House Finchley Road London, NW11 0PU,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LANGBERG, Aaron
ActiveLampard Grove, LondonN16 6UZ
Born September 1976
Director
Appointed 15 Jul 2022
LANGBERG, Aaron
Lampard Grove, LondonN16 6UZ
Born September 1976
Director
15 Jul 2022
Active
WOSNER, Moishe
ActiveOverlea Road, LondonE5 9BG
Born March 1988
Director
Appointed 15 Jul 2022
WOSNER, Moishe
Overlea Road, LondonE5 9BG
Born March 1988
Director
15 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wosberg Estates Ltd
ActiveFinchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2022
Wosberg Estates Ltd
Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2022
Active
Filing History
9
Description
Type
Date Filed
Document
20 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2023
20 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2023