All Information about:

Name	Yelverton Properties Developments Limited
Address	4 Portsdown Mews London NW11 7HD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Address	35 Ballards Lane London N3 1XW
Company No.	00484951 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Yelverton Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03960887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Black, Carolyn London, United Kingdom Status: Active Notified: 01/04/2003 Date of Birth: 01/1960 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Black, Harry Sinclair London, United Kingdom Status: Active Notified: 13/10/1992 Date of Birth: 05/1957 Occupation: Director/chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Black, Robert Gideon London, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marciano, Louise Miriam London, United Kingdom Status: Active Notified: 11/05/2015 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Isabelle Rachel London, United Kingdom Status: Active Notified: 18/11/1993 Date of Birth: 08/1954 Occupation: Administrator/counsellor Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, Ivor Henry London, United Kingdom Status: Active Notified: 07/12/2006 Date of Birth: 01/1952 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB LOU LOU London Limited Status: Active Notified: 06/04/2016 Companies House Number: 07089394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Mutley Properties Northern LTDHarton House, 41 Richmond Hill, Bournemouth, BH2 6HJ