Yelverflo Limited

05788566

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 20/04/2006

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Anthony Menashi Khalastchi

director · Since 15/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 15/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Persons with Significant Control

Flodrive Holdings Limited

75–100% shares

75–100% votes

Appoint directors

68 Grafton Way, London, W1T 5DS

Reg: 02685691 · Companies House · Private Limited Company

Notified 22/04/2024

Former PSCs

Flodrive Investments Limited

Ceased 22/04/2024

Yelverton Properties (Holdings) Limited

Ceased 22/04/2024

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/03/2016Registered 11/03/2016Satisfied 17/01/2024

Charge

satisfied

LLOYDS BANK PLC

Created 04/04/2014Registered 08/04/2014Satisfied 22/03/2016

Charge

satisfied

LLOYDS BANK PLC

Created 04/04/2014Registered 08/04/2014Satisfied 22/03/2016

Charge

satisfied

LLOYDS BANK PLC

Created 04/04/2014Registered 08/04/2014Satisfied 22/03/2016

charge

satisfied

HSBC BANK PLC

Created 08/04/2008Registered 09/04/2008Satisfied 04/09/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/12/2007Registered 22/12/2007Satisfied 17/01/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/12/2007Registered 22/12/2007Satisfied 17/01/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/12/2007Registered 06/12/2007Satisfied 17/01/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/12/2007Registered 06/12/2007Satisfied 17/01/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/11/2007Registered 01/12/2007Satisfied 17/01/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/11/2007Registered 01/12/2007Satisfied 17/01/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/11/2007Registered 01/12/2007Satisfied 17/01/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/11/2007Registered 01/12/2007Satisfied 17/01/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/11/2007Registered 30/11/2007Satisfied 17/01/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/11/2007Registered 30/11/2007Satisfied 17/01/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/11/2007Registered 28/11/2007Satisfied 17/01/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/11/2007Registered 28/11/2007Satisfied 17/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/08/2007Registered 20/08/2007Satisfied 18/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/04/2007Registered 13/04/2007Satisfied 22/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/03/2007Registered 05/04/2007Satisfied 22/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/03/2007Registered 30/03/2007Satisfied 22/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/03/2007Registered 08/03/2007Satisfied 22/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/06/2006Registered 15/06/2006Satisfied 22/03/2016