CompaniesInTheUK

YELVERTON PROPERTIES LIMITED

Company number 03960887 ·

Active

2 active / 5 ceased · persons with significant control

Yelverton Properties Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-22
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
16260344
Country registered
United Kingdom

St Andrew Trustees Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-05
Correspondence address
5, Fleet Place, London, EC4M 7RD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05614592
Country registered
United Kingdom

New End Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-20
Ceased on
2025-04-22
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
09870170
Country registered
United Kingdom

St Andrew Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-05
Ceased on
2025-03-20
Correspondence address
5, Fleet Place, London, EC4M 7RD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05614592
Country registered
United Kingdom

Dunedin Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-09-05
Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
So302262
Country registered
Scotland

Mrs Isabelle Rachel Seddon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-03-20
Date of birth
August 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom

Mr Harry Sinclair Black

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-03-20
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom