Introduction
Watch Company
B
BELLTOWER HOLDINGS 5 LIMITED
BELLTOWER HOLDINGS 5 LIMITED is an active company incorporated on 3 March 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. BELLTOWER HOLDINGS 5 LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16288603
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Address
143 Fairview Road London, N15 6TS,
Previous Addresses
48 Olinda Road London N16 6TL England
From: 3 March 2025To: 4 March 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
URI, Sarah Mashe
ActiveFairview Road, LondonN15 6TS
Born July 1997
Director
Appointed 03 Mar 2025
URI, Sarah Mashe
Fairview Road, LondonN15 6TS
Born July 1997
Director
03 Mar 2025
Active
WEISS, Samuel
ActiveFairview Road, LondonN15 6TS
Born March 1999
Director
Appointed 04 Nov 2025
WEISS, Samuel
Fairview Road, LondonN15 6TS
Born March 1999
Director
04 Nov 2025
Active
FISHER, Frances Lorraine
ResignedOcean Parkway, Brooklyn11230
Born December 1957
Director
Appointed 03 Mar 2025
Resigned 03 Mar 2025
FISHER, Frances Lorraine
Ocean Parkway, Brooklyn11230
Born December 1957
Director
03 Mar 2025
Resigned 03 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Samuel Weiss
ActiveFairview Road, LondonN15 6TS
Born March 2009
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2025
Samuel Weiss
Fairview Road, LondonN15 6TS
Born March 2009
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
04 Mar 2025
Active
Mrs Frances Lorraine Fisher
CeasedOcean Parkway, Brooklyn11230
Born December 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Ceased 03 Mar 2025
Mrs Frances Lorraine Fisher
Ocean Parkway, Brooklyn11230
Born December 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Ceased 03 Mar 2025
Ceased
Mrs Sarah Mashe Uri
ActiveFairview Road, LondonN15 6TS
Born July 1997
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Mar 2025
Mrs Sarah Mashe Uri
Fairview Road, LondonN15 6TS
Born July 1997
Ownership of shares 25 to 50 percent
03 Mar 2025
Active
Filing History
9
Description
Type
Date Filed
Document
11 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
4 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2025