Company information:
Yelverflo Limited (No: 05788566)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Status: Active
Incorporated: 20-Apr-2006
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: HARRY SINCLAIR BLACK ( DOB: May-1957 From: Apr-2006 )
Current Director: ANTHONY MENASHI KHALASTCHI ( DOB: Mar-1961 From: Jun-2006 )
Current Director: PETER SALIM DAVID KHALASTCHI ( DOB: Sep-1963 From: Jun-2006 )
Current Director: ISABELLE RACHEL SEDDON ( DOB: Aug-1954 From: Apr-2006 )
Current Director: SIMON PAUL STERLING ( DOB: Apr-1961 From: Aug-2008 )
Current Secretary: ISABELLE RACHEL SEDDON ( DOB: Aug-1954 From: Apr-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-2006 To: Apr-2006 )
Resigned Director: EDWINA STERLING ( From: Apr-2006 To: Aug-2008 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-2006 To: Apr-2006 )
Resigned Secretary: ASHOK KUMAR TANNA ( DOB: Jul-1952 From: Jun-2006 To: Feb-2018 )
Persons of Significant Control:
Flodrive Investments Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Yelverton Properties (Holdings) Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)