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Nom

Yelverton Properties Limited
Adresse
35 Ballards Lane
London
N3 1XW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03960887 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Black, Harry Sinclair Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Seddon, Isabelle Rachel Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB St Andrew Trustees Limited Status: Active Notified: 05/09/2017 Companies House Number: 05614592 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dunedin Llp Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Companies House Number: So302262 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Black, Carolyn London, United Kingdom Status: Active Notified: 01/04/2003 Date of Birth: 01/1960 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    Black, Harry Sinclair London, United Kingdom Status: Active Notified: 13/04/2000 Date of Birth: 05/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Seddon, Isabelle Rachel London, United Kingdom Status: Active Notified: 13/04/2000 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seddon, Ivor Henry London, United Kingdom Status: Active Notified: 18/04/2017 Date of Birth: 01/1952 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Yelverton Properties Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00484951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •