KEWSTONE LIMITED
WOODFORD GREEN

Hellopages » Greater London » Waltham Forest » IG8 9PQ
Company number 02978661
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address MERIDIAN HOUSE, 114 OAK HILL CRESCENT, WOODFORD GREEN, ESSEX, IG8 9PQ
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 seventy-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of KEWSTONE LIMITED are www.kewstone.co.uk, and www.kewstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Kewstone Limited is a Private Limited Company. The company registration number is 02978661. Kewstone Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Kewstone Limited is Meridian House 114 Oak Hill Crescent Woodford Green Essex Ig8 9pq. . CUSHWAY, Andrew is a Secretary of the company. CUSHWAY, Andrew is a Director of the company. CUSHWAY, Denise is a Director of the company. CUSHWAY, Mark Vernon is a Director of the company. TEDESCHI, Caterina is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COMBER, Anthony Roderick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUSHWAY, Andrew
Appointed Date: 14 October 1994
Director
CUSHWAY, Andrew
Appointed Date: 19 March 1999
67 years old
Director
CUSHWAY, Denise
Appointed Date: 01 June 2015
65 years old
Director
CUSHWAY, Mark Vernon
Appointed Date: 14 October 1994
70 years old
Director
TEDESCHI, Caterina
Appointed Date: 01 June 2015
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1994
Appointed Date: 13 October 1994
Director
COMBER, Anthony Roderick
Resigned: 19 March 1999
Appointed Date: 14 October 1994
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1994
Appointed Date: 13 October 1994

Persons With Significant Control

Mr Andrew Cushway
Notified on: 30 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Cushway
Notified on: 30 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Vernon Cushway
Notified on: 30 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caterina Tedeschi
Notified on: 30 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEWSTONE LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Registered office address changed from Marande House, 93 Oak Hill Woodford Green Essex IG8 9PF to Meridian House 114 Oak Hill Crescent Woodford Green Essex IG8 9PQ on 1 July 2015
...
... and 67 more events
30 Oct 1994
Memorandum and Articles of Association
25 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1994
Registered office changed on 19/10/94 from: classic house 174-180 old street london EC1V 9BP
13 Oct 1994
Incorporation

KEWSTONE LIMITED Charges

28 August 2014
Charge code 0297 8661 0009
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 3 azalea court bridle path woodford green and parking space…
15 December 2000
Legal charge
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: The property at 3 azalea court the bridle path woodford…
16 March 1998
Legal charge
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a 8 beaufort close chingford london E4.
16 March 1998
Legal charge
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H 115 de mandeville court lower hall lane chingford…
30 January 1998
Legal charge
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 106 reighton road hackney london E5.
30 January 1998
Legal charge
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 181/183 cambridge heath road london E5.
16 August 1996
Mortgage deed
Delivered: 20 August 1996
Status: Satisfied on 15 November 2012
Persons entitled: Lloyds Bank PLC
Description: 106 reighton road hackney london E5 t/no;- 144491. see the…
16 August 1996
Mortgage deed
Delivered: 20 August 1996
Status: Satisfied on 15 November 2012
Persons entitled: Lloyds Bank PLC
Description: 181 & 183 cambridge heath road london E1. See the mortgage…
23 December 1994
Legal charge
Delivered: 30 December 1994
Status: Satisfied on 15 November 2012
Persons entitled: Lee Russell Comber
Description: 10 strahan road bethnal green.

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