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Nom

Yelverflo Limited

Adresse
3 Court Lodge
48 Sloane Square
London
SW1W 8AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 68 Grafton Way
London
W1T 5DS
Société Numéro de Registre 05788566 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Yelverton Properties (Penzance) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Flodrive Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03540798 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Yelverton Properties (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03689278 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 (5)

    Source: Companies House
    Black, Harry Sinclair Roman Walk The Pathway, Radlett Status: Active Notified: 20/04/2006 Date of Birth: 05/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 15/06/2006 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Peter Salim David 48 Sloane Square, London, United Kingdom Status: Active Notified: 15/06/2006 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seddon, Isabelle Rachel London Status: Active Notified: 20/04/2006 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sterling, Simon Paul London, United Kingdom Status: Active Notified: 01/08/2008 Date of Birth: 04/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British