KEYSTONE INVESTMENTS LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 06538644
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 60,000 . The most likely internet sites of KEYSTONE INVESTMENTS LTD are www.keystoneinvestments.co.uk, and www.keystone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keystone Investments Ltd is a Private Limited Company. The company registration number is 06538644. Keystone Investments Ltd has been working since 19 March 2008. The present status of the company is Active. The registered address of Keystone Investments Ltd is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. COLTRI, Claudio is a Director of the company. JUSTICE, William Edward is a Director of the company. Secretary CITY SECRETARIES LIMITED has been resigned. Director COLTRI, Claudio has been resigned. Director COOK, Dennis Raymond has been resigned. Director CITY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 01 January 2009
Director
COLTRI, Claudio
Appointed Date: 11 April 2013
59 years old
Director
JUSTICE, William Edward
Appointed Date: 16 February 2016
61 years old

Resigned Directors

Secretary
CITY SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 19 March 2008
Director
COLTRI, Claudio
Resigned: 11 April 2013
Appointed Date: 13 December 2011
88 years old
Director
COOK, Dennis Raymond
Resigned: 16 February 2016
Appointed Date: 01 October 2008
101 years old
Director
CITY DIRECTORS LIMITED
Resigned: 01 October 2008
Appointed Date: 19 March 2008

Persons With Significant Control

Mr Carlo Coltri
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

KEYSTONE INVESTMENTS LTD Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 60,000
16 Feb 2016
Appointment of Mr William Edward Justice as a director on 16 February 2016
16 Feb 2016
Termination of appointment of Dennis Raymond Cook as a director on 16 February 2016
...
... and 25 more events
15 Oct 2008
Appointment terminated director city directors LIMITED
07 Aug 2008
Ad 04/08/08\gbp si 50000@1=50000\gbp ic 10000/60000\
07 Aug 2008
Nc inc already adjusted 04/08/08
07 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2008
Incorporation

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