Introduction
Watch Company
W
WESLEY E5 LTD
WESLEY E5 LTD is an active company incorporated on 7 July 2023 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. WESLEY E5 LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14988598
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 7 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
16d Urban Hive Theydon Road London, E5 9BQ,
Previous Addresses
Flat a-B 11 Northfield Road London N16 5RL England
From: 7 July 2023To: 5 August 2024
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FELDMAN, Isaac Jacob
ActiveUrban Hive, LondonE5 9BQ
Born January 1992
Director
Appointed 05 Aug 2024
FELDMAN, Isaac Jacob
Urban Hive, LondonE5 9BQ
Born January 1992
Director
05 Aug 2024
Active
FINK, David
Resigned11 Northfield Road, LondonN16 5RL
Born November 1995
Director
Appointed 07 Jul 2023
Resigned 05 Aug 2024
FINK, David
11 Northfield Road, LondonN16 5RL
Born November 1995
Director
07 Jul 2023
Resigned 05 Aug 2024
Resigned
KATZ, Tzirel
ResignedUrban Hive, LondonE5 9BQ
Born September 1985
Director
Appointed 05 Aug 2024
Resigned 12 Aug 2024
KATZ, Tzirel
Urban Hive, LondonE5 9BQ
Born September 1985
Director
05 Aug 2024
Resigned 12 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Isaac Jacob Feldman
ActiveUrban Hive, LondonE5 9BQ
Born January 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Mr Isaac Jacob Feldman
Urban Hive, LondonE5 9BQ
Born January 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2024
Active
Mrs Tzirel Katz
CeasedUrban Hive, LondonE5 9BQ
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Ceased 12 Aug 2024
Mrs Tzirel Katz
Urban Hive, LondonE5 9BQ
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2024
Ceased 12 Aug 2024
Ceased
Mr David Fink
CeasedUrban Hive, LondonE5 9BQ
Born November 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Ceased 05 Aug 2024
Mr David Fink
Urban Hive, LondonE5 9BQ
Born November 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2023
Ceased 05 Aug 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2024
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2024
5 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024