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YELVERTON PROPERTIES LIMITED

Active
03960887·incorporated 2000-03-30

YELVERTON PROPERTIES LIMITED is an active UK private limited company, incorporated on 30 March 2000 at Companies House (number 03960887; OpenRegistry canonical ID GB-03960887-yelverton-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-30
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-30. Next confirmation statement due 2026-04-13.

Persons with significant control

YELVERTON PROPERTIES LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mrs Isabelle Rachel Seddon born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry Sinclair Black born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • St Andrew Trustees Limited (United Kingdom reg. 05614592). Notified 2017-09-05. Ceased 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dunedin Llp (Scotland reg. So302262). Notified 2016-04-06. Ceased 2017-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • New End Properties Limited (United Kingdom reg. 09870170). Notified 2025-03-20. Ceased 2025-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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