Introduction
Watch Company
R
REEF ORIGIN OX 003 LIMITED
REEF ORIGIN OX 003 LIMITED is an active company incorporated on 24 April 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. REEF ORIGIN OX 003 LIMITED was registered 0 years ago.(SIC: 68320)
Status
active
Active since N/A years ago
Company No
16404735
LTD Company
Age
N/A Years
Incorporated 24 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 31 December 2026
Period: 24 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
13-14 Welbeck Street London, W1G 9XU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SLATER, Edward
ActiveWelbeck Street, LondonW1G 9XU
Secretary
Appointed 24 Apr 2025
SLATER, Edward
Welbeck Street, LondonW1G 9XU
Secretary
24 Apr 2025
Active
ROHLEDER, William
ActiveWelbeck Street, LondonW1G 9XU
Born February 1982
Director
Appointed 24 Apr 2025
ROHLEDER, William
Welbeck Street, LondonW1G 9XU
Born February 1982
Director
24 Apr 2025
Active
SLATER, Edward
ActiveWelbeck Street, LondonW1G 9XU
Born February 1976
Director
Appointed 24 Apr 2025
SLATER, Edward
Welbeck Street, LondonW1G 9XU
Born February 1976
Director
24 Apr 2025
Active
SLATER, Piers Alexander
ActiveWelbeck Street, LondonW1G 9XU
Born July 1971
Director
Appointed 24 Apr 2025
SLATER, Piers Alexander
Welbeck Street, LondonW1G 9XU
Born July 1971
Director
24 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Welbeck Street, LondonW1G 9XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2025
Reef Global Holdings Limited
Welbeck Street, LondonW1G 9XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2025
Active
Filing History
2
Description
Type
Date Filed
Document
6 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2025