KEEPSTONE LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC323139
Status Active
Incorporation Date 11 October 2006
Company Type Limited Liability Partnership
Address FIRST FLOOR 61, PRINCELET STREET, LONDON, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 11 October 2015. The most likely internet sites of KEEPSTONE LLP are www.keepstone.co.uk, and www.keepstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 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.Keepstone Llp is a Limited Liability Partnership. The company registration number is OC323139. Keepstone Llp has been working since 11 October 2006. The present status of the company is Active. The registered address of Keepstone Llp is First Floor 61 Princelet Street London E1 5lp. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Member BOUTLLIER, Francois Xavier has been resigned. LLP Member CHATAWAY, James Jonathan has been resigned. LLP Member DURDEN, Jonathan Henry has been resigned. LLP Member GAMES, Richard Matthew has been resigned. LLP Member GERTLER, Peter has been resigned. LLP Member GOODWIN, David Christopher has been resigned. LLP Member GRINDLEY, Benjamin has been resigned. LLP Member HALLAM, Roger Mark has been resigned. LLP Member LINDSAY, Alexandre James has been resigned. LLP Member LOW, Jeremy Graeme Francis has been resigned. LLP Member MERRICK, Paul Richard has been resigned. LLP Member PEZIER, Emmanuel Richard Jacques has been resigned. LLP Member PILOT, Christopher Charles has been resigned. LLP Member PUDIL, Jan has been resigned. LLP Member RICHARDSON, Jeremy Bruce has been resigned. LLP Member ROBINSON, Hugo Edward William has been resigned. LLP Member RUDRA, Kaushik has been resigned. LLP Member SHAND KYDD, Caspar Charles has been resigned. LLP Member WONG, Samuel See Lik has been resigned. LLP Member WRIGGLESWORTH, Ian Charles has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 11 October 2006
LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 11 October 2006

Resigned Directors

LLP Member
BOUTLLIER, Francois Xavier
Resigned: 30 January 2015
Appointed Date: 06 December 2006
54 years old
LLP Member
CHATAWAY, James Jonathan
Resigned: 30 January 2015
Appointed Date: 06 December 2006
52 years old
LLP Member
DURDEN, Jonathan Henry
Resigned: 30 January 2015
Appointed Date: 06 December 2006
56 years old
LLP Member
GAMES, Richard Matthew
Resigned: 30 January 2015
Appointed Date: 06 December 2006
54 years old
LLP Member
GERTLER, Peter
Resigned: 30 January 2015
Appointed Date: 06 December 2006
59 years old
LLP Member
GOODWIN, David Christopher
Resigned: 30 January 2015
Appointed Date: 06 December 2006
54 years old
LLP Member
GRINDLEY, Benjamin
Resigned: 30 January 2015
Appointed Date: 06 December 2006
50 years old
LLP Member
HALLAM, Roger Mark
Resigned: 30 January 2015
Appointed Date: 06 December 2006
47 years old
LLP Member
LINDSAY, Alexandre James
Resigned: 30 January 2015
Appointed Date: 06 December 2006
45 years old
LLP Member
LOW, Jeremy Graeme Francis
Resigned: 30 January 2015
Appointed Date: 06 December 2006
53 years old
LLP Member
MERRICK, Paul Richard
Resigned: 30 January 2015
Appointed Date: 06 December 2006
70 years old
LLP Member
PEZIER, Emmanuel Richard Jacques
Resigned: 30 January 2015
Appointed Date: 06 December 2006
55 years old
LLP Member
PILOT, Christopher Charles
Resigned: 30 January 2015
Appointed Date: 06 December 2006
57 years old
LLP Member
PUDIL, Jan
Resigned: 30 January 2015
Appointed Date: 06 December 2006
56 years old
LLP Member
RICHARDSON, Jeremy Bruce
Resigned: 30 January 2015
Appointed Date: 06 December 2006
19 years old
LLP Member
ROBINSON, Hugo Edward William
Resigned: 30 January 2015
Appointed Date: 06 December 2006
52 years old
LLP Member
RUDRA, Kaushik
Resigned: 30 January 2015
Appointed Date: 06 December 2006
58 years old
LLP Member
SHAND KYDD, Caspar Charles
Resigned: 30 January 2015
Appointed Date: 06 December 2006
58 years old
LLP Member
WONG, Samuel See Lik
Resigned: 30 January 2015
Appointed Date: 06 December 2006
66 years old
LLP Member
WRIGGLESWORTH, Ian Charles
Resigned: 30 January 2015
Appointed Date: 06 December 2006
62 years old

Persons With Significant Control

Basinghall
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lothbury
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KEEPSTONE LLP Events

21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Dec 2015
Annual return made up to 11 October 2015
19 Aug 2015
Member's details changed for Basinghall Limited on 30 July 2015
19 Aug 2015
Member's details changed for Lothbury Finance Limited on 30 July 2015
...
... and 77 more events
17 Dec 2006
New member appointed
17 Dec 2006
New member appointed
17 Dec 2006
New member appointed
02 Nov 2006
Accounting reference date shortened from 31/10/07 to 05/04/07
11 Oct 2006
Incorporation

KEEPSTONE LLP Charges

31 January 2007
Fixed and floating security document
Delivered: 19 February 2007
Status: Satisfied on 23 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 December 2006
Charge over account
Delivered: 18 December 2006
Status: Satisfied on 7 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its right title and interest in and to all moneys from time…

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