WESLEY E5 LTD
Executive Summary
WESLEY E5 LTD is a newly formed dormant real estate company with minimal financial activity and nominal net assets. While compliance with statutory filings is maintained, the absence of operational revenue, zero liquidity, and recent director turnover pose significant risks to its operational stability and solvency. Further investigation into governance changes and business intentions is recommended before considering investment exposure.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 18/03/2518 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 04/02/254 February 2025 | Registration of charge 149885980001, created on 2025-02-04 |
| 14/08/2414 August 2024 | Termination of appointment of Tzirel Katz as a director on 2024-08-12 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 14/08/2414 August 2024 | Notification of Isaac Jacob Feldman as a person with significant control on 2024-08-12 |
| 14/08/2414 August 2024 | Cessation of Tzirel Katz as a person with significant control on 2024-08-12 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 05/08/245 August 2024 | Appointment of Mrs Tzirel Katz as a director on 2024-08-05 |
| 05/08/245 August 2024 | Registered office address changed from Flat a-B 11 Northfield Road London N16 5RL England to 16D Urban Hive Theydon Road London E5 9BQ on 2024-08-05 |
| 05/08/245 August 2024 | Notification of Tzirel Katz as a person with significant control on 2024-08-05 |
| 05/08/245 August 2024 | Termination of appointment of David Fink as a director on 2024-08-05 |
| 05/08/245 August 2024 | Appointment of Mr Isaac Jacob Feldman as a director on 2024-08-05 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-06 with updates |
| 05/08/245 August 2024 | Cessation of David Fink as a person with significant control on 2024-08-05 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/07/237 July 2023 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company