YELVERFLO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
YELVERFLO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YELVERFLO LIMITED was incorporated 18 years ago on 20/04/2006 and has the registered number: 05788566. The accounts status is SMALL and accounts are next due on 31/01/2025.
YELVERFLO LIMITED was incorporated 18 years ago on 20/04/2006 and has the registered number: 05788566. The accounts status is SMALL and accounts are next due on 31/01/2025.
YELVERFLO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
YELVERTON PROPERTIES (PENZANCE) LIMITED (until 18/06/2013)
YELVERTON PROPERTIES (PENZANCE) LIMITED (until 18/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PAUL STERLING | Apr 1961 | British | Director | 2008-08-01 | CURRENT |
| ISABELLE RACHEL SEDDON | Aug 1954 | British | Director | 2006-04-20 | CURRENT |
| MR PETER SALIM DAVID KHALASTCHI | Sep 1963 | British | Director | 2006-06-15 | CURRENT |
| MR ANTHONY MENASHI KHALASTCHI | Mar 1961 | British | Director | 2006-06-15 | CURRENT |
| MR HARRY SINCLAIR BLACK | May 1957 | British | Director | 2006-04-20 | CURRENT |
| ISABELLE RACHEL SEDDON | Aug 1954 | British | Secretary | 2006-04-20 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-04-20 UNTIL 2006-04-20 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-04-20 UNTIL 2006-04-20 | RESIGNED | ||
| EDWINA STERLING | Apr 1962 | British | Director | 2006-04-20 UNTIL 2008-08-01 | RESIGNED |
| ASHOK KUMAR TANNA | Jul 1952 | British | Secretary | 2006-06-15 UNTIL 2018-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flodrive Investments Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Yelverton Properties (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |