YELVERTON PROPERTIES INVESTMENTS LTD
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 09870170
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Carolyn Black on 18 April 2017; Director's details changed for Doris Black on 18 April 2017; Director's details changed for Mr Ivor Seddon on 18 April 2017. The most likely internet sites of YELVERTON PROPERTIES INVESTMENTS LTD are www.yelvertonpropertiesinvestments.co.uk, and www.yelverton-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 Properties Investments Ltd is a Private Limited Company. The company registration number is 09870170. Yelverton Properties Investments Ltd has been working since 12 November 2015. The present status of the company is Active. The registered address of Yelverton Properties Investments Ltd is 35 Ballards Lane London United Kingdom N3 1xw. . SEDDON, Isabelle Rachel is a Secretary of the company. BLACK, Carolyn is a Director of the company. BLACK, Doris is a Director of the company. BLACK, Harry Sinclair is a Director of the company. SEDDON, Isabelle Rachel is a Director of the company. SEDDON, Ivor is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SEDDON, Isabelle Rachel
Appointed Date: 12 November 2015

Director
BLACK, Carolyn
Appointed Date: 12 November 2015
65 years old

Director
BLACK, Doris
Appointed Date: 12 November 2015
98 years old

Director
BLACK, Harry Sinclair
Appointed Date: 12 November 2015
68 years old

Director
SEDDON, Isabelle Rachel
Appointed Date: 12 November 2015
71 years old

Director
SEDDON, Ivor
Appointed Date: 12 November 2015
73 years old

Persons With Significant Control

Mr Harry Sinclair Black Ba Bsc Arics
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Isabelle Rachel Seddon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Dunedin Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

YELVERTON PROPERTIES INVESTMENTS LTD Events

18 Apr 2017
Director's details changed for Carolyn Black on 18 April 2017
18 Apr 2017
Director's details changed for Doris Black on 18 April 2017
18 Apr 2017
Director's details changed for Mr Ivor Seddon on 18 April 2017
18 Apr 2017
Director's details changed for Mr Harry Sinclair Black on 18 April 2017
18 Apr 2017
Director's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017
...
... and 7 more events
09 Mar 2016
Statement by Directors
09 Mar 2016
Solvency Statement dated 15/02/16
09 Mar 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

09 Mar 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 19,699,533

12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
  • GBP 1