Introduction
Watch Company
P
PORTLEY WOOD LTD
PORTLEY WOOD LTD is an active company incorporated on 30 July 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PORTLEY WOOD LTD was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16617459
LTD Company
Age
N/A Years
Incorporated 30 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2027
Period: 30 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
26 Theydon Road London, E5 9NA,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
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
FRANKEL, Yacob
ActiveTheydon Road, LondonE5 9NA
Born June 1977
Director
Appointed 30 Jul 2025
FRANKEL, Yacob
Theydon Road, LondonE5 9NA
Born June 1977
Director
30 Jul 2025
Active
KLEIN, Adela
ActiveTheydon Road, LondonE5 9NA
Born April 1982
Director
Appointed 30 Jul 2025
KLEIN, Adela
Theydon Road, LondonE5 9NA
Born April 1982
Director
30 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Yacob Frankel
ActiveTheydon Road, LondonE5 9NA
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2025
Mr Yacob Frankel
Theydon Road, LondonE5 9NA
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2025
Active
Mrs Adela Klein
ActiveTheydon Road, LondonE5 9NA
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2025
Mrs Adela Klein
Theydon Road, LondonE5 9NA
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2025
Active
Filing History
3
Description
Type
Date Filed
Document
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2025
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2025