Introduction
Watch Company
S
SHINWELL LTD
SHINWELL LTD is an active company incorporated on 22 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. SHINWELL LTD was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16598261
LTD Company
Age
N/A Years
Incorporated 22 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 April 2027
Period: 22 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
26 (Ysf) Theydon Road London, E5 9NA,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRANKEL, Yacob
ActiveTheydon Road, LondonE5 9NA
Born June 1977
Director
Appointed 22 Jul 2025
FRANKEL, Yacob
Theydon Road, LondonE5 9NA
Born June 1977
Director
22 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yacob Frankel
ActiveTheydon Road, LondonE5 9NA
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2025
Mr Yacob Frankel
Theydon Road, LondonE5 9NA
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2025
Active
Filing History
4
Description
Type
Date Filed
Document
31 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2026
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025