YELVERTON LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 05690061
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Secretary's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017; Director's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017; Director's details changed for Mr Harry Sinclair Black on 18 April 2017. The most likely internet sites of YELVERTON LIMITED are www.yelverton.co.uk, and www.yelverton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yelverton Limited is a Private Limited Company. The company registration number is 05690061. Yelverton Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Yelverton Limited is 35 Ballards Lane London United Kingdom N3 1xw. . SEDDON, Isabelle Rachel is a Secretary of the company. BLACK, Harry Sinclair is a Director of the company. SEDDON, Isabelle Rachel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEDDON, Isabelle Rachel
Appointed Date: 27 January 2006

Director
BLACK, Harry Sinclair
Appointed Date: 27 January 2006
68 years old

Director
SEDDON, Isabelle Rachel
Appointed Date: 27 January 2006
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006

Persons With Significant Control

Yelverton Properties (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YELVERTON LIMITED Events

18 Apr 2017
Secretary's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017
18 Apr 2017
Director's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017
18 Apr 2017
Director's details changed for Mr Harry Sinclair Black on 18 April 2017
07 Mar 2017
Registered office address changed from 13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 35 Ballards Lane London N3 1XW on 7 March 2017
31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
...
... and 31 more events
20 Feb 2006
New director appointed
20 Feb 2006
New secretary appointed;new director appointed
20 Feb 2006
Director resigned
20 Feb 2006
Secretary resigned
27 Jan 2006
Incorporation