KEYSTONE RETAIL LTD
LONDON NEW REPUBLICA 1 LTD

Hellopages » Greater London » Enfield » N21 3NA
Company number 06444105
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 27 Norfolk Square London W2 1RX to 1 Kings Avenue London N21 3NA on 22 February 2017; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KEYSTONE RETAIL LTD are www.keystoneretail.co.uk, and www.keystone-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Keystone Retail Ltd is a Private Limited Company. The company registration number is 06444105. Keystone Retail Ltd has been working since 04 December 2007. The present status of the company is Active. The registered address of Keystone Retail Ltd is 1 Kings Avenue London United Kingdom N21 3na. . WATTS, Shelenie is a Director of the company. Secretary SINGH, Shaminder has been resigned. Director PANSORTA, Pankaj has been resigned. Director SINGH, Shaminder has been resigned. Director WATTS, Shelenie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WATTS, Shelenie
Appointed Date: 01 November 2009
54 years old

Resigned Directors

Secretary
SINGH, Shaminder
Resigned: 29 January 2009
Appointed Date: 04 December 2007
Director
PANSORTA, Pankaj
Resigned: 02 December 2008
Appointed Date: 17 October 2008
51 years old
Director
SINGH, Shaminder
Resigned: 01 November 2009
Appointed Date: 29 January 2009
55 years old
Director
WATTS, Shelenie
Resigned: 29 January 2009
Appointed Date: 04 December 2007
54 years old

Persons With Significant Control

Ms Shelenie Watts
Notified on: 4 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

KEYSTONE RETAIL LTD Events

22 Feb 2017
Registered office address changed from 27 Norfolk Square London W2 1RX to 1 Kings Avenue London N21 3NA on 22 February 2017
29 Jan 2017
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
07 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
12 Feb 2009
Appointment terminated secretary shaminder singh
12 Feb 2009
Appointment terminated director shelenie watts
29 Jan 2009
Appointment terminated director pankaj pansorta
10 Nov 2008
Director appointed pankaj pansorta
04 Dec 2007
Incorporation

KEYSTONE RETAIL LTD Charges

25 March 2009
Rent deposit deed
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Alvin Ian David Rich and Leonie Caroline Rich
Description: Rental deposit account.
12 February 2009
Rent deposit deed
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: St Ann's Shopping Centre Nominee No.1 Limited and St Ann's Shopping Centre Nominee No.2 Limited
Description: The sum from time to time in a deposit account being an…

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