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All Information about:

                        
Name

Yelverton Properties (Holdings)L TD

Address
4 Portsdown Mews
London
NW11 7HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2016
Company Register Name Yelverton Properties (Holdings) Limited
Company Register Address 35 Ballards Lane
London
N3 1XW
Company No. 03689278 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Yelverton Properties Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09870170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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: 19/01/1999 Date of Birth: 05/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Black, Robert Gideon London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marciano, Louise Miriam London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seddon, Isabelle Rachel London, United Kingdom Status: Active Notified: 19/01/1999 Date of Birth: 08/1954 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    Seddon, Ivor Henry London, United Kingdom Status: Active Notified: 07/12/2006 Date of Birth: 01/1952 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Bald Eagle Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05390172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Yelverflo Limited Status: Active Notified: 06/04/2016 Companies House Number: 05788566 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 Yelverton Limited Status: Active Notified: 06/04/2016 Companies House Number: 05690061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Yelverton Properties (Darlington) LTD Status: Active Notified: 02/03/2020 Companies House Number: 12491318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yelverton Properties (Lowestoft) Limited Status: Active Notified: 22/09/2023 Companies House Number: 15155406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yelverton Properties (Streatham) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09266216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yelverton Reachprime LTD Status: Active Notified: 17/12/2019 Companies House Number: 12367954 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 Yelverton Wessex Limited Status: Active Notified: 22/10/2018 Companies House Number: 11633711 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%