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Jméno

Yelverflo Limited
Adresa
3 Court Lodge
48 Sloane Square
London
SW1W 8AT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 68 Grafton Way
London
W1T 5DS
Company No. 05788566 Show on Companies House
Accountssmall
last accounts made up to 30. duben 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Yelverton Properties (Penzance) Limited
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    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 (3)

    Source: Companies House
    gb-flag GB Flodrive Holdings Limited Status: Active Notified: 22/04/2024 Companies House Number: 02685691 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 Flodrive Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2024 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: Ceased Notified: 06/04/2016 Ceased: 22/04/2024 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 (6)

    Source: Companies House
    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
    Black, Harry Sinclair Roman Walk The Pathway, Radlett Status: Ceased Notified: 20/04/2006 Ceased: 22/04/2024 Date of Birth: 05/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Seddon, Isabelle Rachel London Status: Ceased Notified: 20/04/2006 Ceased: 22/04/2024 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seddon, Isabelle Rachel London Status: Ceased Notified: 20/04/2006 Ceased: 22/04/2024 Occupation: Director Role: Secretary Nationality: British
    Sterling, Simon Paul London, United Kingdom Status: Ceased Notified: 01/08/2008 Ceased: 22/04/2024 Date of Birth: 04/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British