Introduction
Watch Company
S
SHADWELL 20 LTD
SHADWELL 20 LTD is an active company incorporated on 4 December 2024 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. SHADWELL 20 LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16118194
LTD Company
Age
1 Years
Incorporated 4 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 September 2026
Period: 4 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
46c Theydon Road London, E5 9NA,
Previous Addresses
99a Moundfield Road London N16 6TD England
From: 4 December 2024To: 16 December 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARGULIES, David
ActiveTheydon Road, LondonE5 9NA
Born July 1966
Director
Appointed 13 Dec 2024
MARGULIES, David
Theydon Road, LondonE5 9NA
Born July 1966
Director
13 Dec 2024
Active
BINDINGER, Mordechai Hersh
ResignedTheydon Road, LondonE5 9NA
Born August 1983
Director
Appointed 04 Dec 2024
Resigned 13 Dec 2024
BINDINGER, Mordechai Hersh
Theydon Road, LondonE5 9NA
Born August 1983
Director
04 Dec 2024
Resigned 13 Dec 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Margulies
ActiveTheydon Road, LondonE5 9NA
Born July 1966
Nature of Control
Significant influence or control
Notified 13 Dec 2024
Mr David Margulies
Theydon Road, LondonE5 9NA
Born July 1966
Significant influence or control
13 Dec 2024
Active
Marshbourne Ltd
ActiveTheydon Road, LondonE5 9NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2024
Marshbourne Ltd
Theydon Road, LondonE5 9NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2024
Active
Mr Mordechai Hersh Bindinger
CeasedTheydon Road, LondonE5 9NA
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2024
Ceased 13 Dec 2024
Mr Mordechai Hersh Bindinger
Theydon Road, LondonE5 9NA
Born August 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2024
Ceased 13 Dec 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
10 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
16 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2024
16 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2024
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024