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All Information about:
Name

Yelverton Properties Investments LTD
Address
35 Ballards Lane
London
N3 1XW
VAT ID no VAT ID available
Company No. 09870170 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
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%
    •
    Black, Harry Sinclair Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2020 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%
    •
    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 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (5)

    Source: Companies House
    Black, Carolyn London, United Kingdom Status: Active Notified: 12/11/2015 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: 12/11/2015 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: 12/11/2015 Date of Birth: 08/1954 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    Seddon, Isabelle Rachel London, United Kingdom Status: Active Notified: 12/11/2015 Role: Secretary
    Seddon, Ivor Henry London, United Kingdom Status: Active Notified: 12/11/2015 Date of Birth: 01/1952 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB NEW END Properties Limited Status: Active Notified: 26/09/2024 Companies House Number: 15980576 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 (Holdings)L TD Status: Active Notified: 06/04/2016 Companies House Number: 03689278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •