KEYSTONE BUY TO LET MORTGAGES LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4UA
Company number 05365043
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 17 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4UA
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KEYSTONE BUY TO LET MORTGAGES LIMITED are www.keystonebuytoletmortgages.co.uk, and www.keystone-buy-to-let-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 7.9 miles; to Chatham Rail Station is 9 miles; to Rochester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keystone Buy To Let Mortgages Limited is a Private Limited Company. The company registration number is 05365043. Keystone Buy To Let Mortgages Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Keystone Buy To Let Mortgages Limited is 17 Kings Hill Avenue Kings Hill West Malling Kent England Me19 4ua. . WHITTAKER, Simon William is a Secretary of the company. WHITTAKER, David Christopher is a Director of the company. WHITTAKER, Simon William is a Director of the company. Secretary MUNDAY, Julian Carl has been resigned. Secretary WHITTAKER, Simon William has been resigned. Director MORRIS, Paul Steven has been resigned. Director MUNDAY, Julian Carl has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
WHITTAKER, Simon William
Appointed Date: 27 May 2010
Director
WHITTAKER, David Christopher
Appointed Date: 15 February 2005
67 years old
Director
WHITTAKER, Simon William
Appointed Date: 15 February 2005
72 years old

Resigned Directors

Secretary
MUNDAY, Julian Carl
Resigned: 27 May 2010
Appointed Date: 04 October 2005
Secretary
WHITTAKER, Simon William
Resigned: 04 October 2005
Appointed Date: 15 February 2005
Director
MORRIS, Paul Steven
Resigned: 30 April 2010
Appointed Date: 15 February 2005
71 years old
Director
MUNDAY, Julian Carl
Resigned: 27 May 2010
Appointed Date: 15 February 2005
61 years old

Persons With Significant Control

Keystone Commercial Mortgages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr David Christopher Whittaker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon William Whittaker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYSTONE BUY TO LET MORTGAGES LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Registered office address changed from 53/55 High Street Sevenoaks Kent TN13 1JF to 17 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA on 13 April 2016
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
...
... and 41 more events
20 Nov 2005
Registered office changed on 20/11/05 from: 53-55 high street sevenoaks TN13 1JF
20 Nov 2005
Accounting reference date extended from 28/02/06 to 31/03/06
20 Nov 2005
New secretary appointed
20 Nov 2005
Secretary resigned
15 Feb 2005
Incorporation

KEYSTONE BUY TO LET MORTGAGES LIMITED Charges

13 November 2006
An agreement
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Keystone Btl One Limited
Description: The account and deposits. See the mortgage charge document…

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