Introduction
Watch Company
W
WOOD VALE ASSETS LTD
WOOD VALE ASSETS LTD is an active company incorporated on 21 July 2025 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 and 1 other business activity. WOOD VALE ASSETS LTD was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16594895
LTD Company
Age
N/A Years
Incorporated 21 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 April 2027
Period: 21 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Unit 527, The Archives Unit 10, High Cross Centre Fountayne Road London, N15 4QN,
Previous Addresses
15-16 Margaret Street London Greater London W1W 8RW England
From: 21 July 2025To: 12 November 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REIFER, Bernard
ActiveCranbourne Gardens, LondonNW11 0JD
Born January 1989
Director
Appointed 21 Jul 2025
REIFER, Bernard
Cranbourne Gardens, LondonNW11 0JD
Born January 1989
Director
21 Jul 2025
Active
SCHWIMMER, Moshe
ActiveUnit 10, High Cross Centre, LondonN15 4QN
Born October 1985
Director
Appointed 21 Jul 2025
SCHWIMMER, Moshe
Unit 10, High Cross Centre, LondonN15 4QN
Born October 1985
Director
21 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Greener Assets Ltd
ActiveCranbourne Gardens, LondonNW11 0JD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2025
Greener Assets Ltd
Cranbourne Gardens, LondonNW11 0JD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2025
Active
Unit 10, High Cross Centre, LondonN15 4QN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Jul 2025
Ellington Estates Limited
Unit 10, High Cross Centre, LondonN15 4QN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Jul 2025
Active
Filing History
6
Description
Type
Date Filed
Document
20 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2025
20 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2025
20 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2025