KEYSTONE COMMERCIAL MORTGAGES LIMITED
WEST MALLING KEYSTONE MORTGAGE GROUP LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4UA
Company number 05368462
Status Active
Incorporation Date 17 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 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KEYSTONE COMMERCIAL MORTGAGES LIMITED are www.keystonecommercialmortgages.co.uk, and www.keystone-commercial-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 Commercial Mortgages Limited is a Private Limited Company. The company registration number is 05368462. Keystone Commercial Mortgages Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Keystone Commercial 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 financial services holding companies".


Current Directors

Secretary
WHITTAKER, Simon William
Appointed Date: 27 May 2010
Director
WHITTAKER, David Christopher
Appointed Date: 17 February 2005
67 years old
Director
WHITTAKER, Simon William
Appointed Date: 17 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: 17 February 2005
Director
MORRIS, Paul Steven
Resigned: 30 April 2010
Appointed Date: 17 February 2005
71 years old
Director
MUNDAY, Julian Carl
Resigned: 27 May 2010
Appointed Date: 17 February 2005
61 years old

Persons With Significant Control

Mortgages For Business Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEYSTONE COMMERCIAL MORTGAGES LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04
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 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
...
... and 38 more events
20 Nov 2005
Accounting reference date extended from 28/02/06 to 31/03/06
20 Nov 2005
Registered office changed on 20/11/05 from: 53-55 high street sevenoaks TN13 1JF
20 Nov 2005
New secretary appointed
20 Nov 2005
Secretary resigned
17 Feb 2005
Incorporation

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