Company number 06437649
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016. The most likely internet sites of KEYSTONE CORPORATION LIMITED are www.keystonecorporation.co.uk, and www.keystone-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Keystone Corporation Limited is a Private Limited Company.
The company registration number is 06437649. Keystone Corporation Limited has been working since 26 November 2007.
The present status of the company is Active. The registered address of Keystone Corporation Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . JTC (UK) LIMITED is a Secretary of the company. WEIR, Paul is a Director of the company. CASTLE DIRECTORS (UK) LIMITED is a Director of the company. JTC DIRECTORS (UK) LIMITED is a Director of the company. Secretary MARYLEBONE MANAGEMENT SERVICES LIMITED has been resigned. Director LEAK, Samantha Dalziel has been resigned. Director OLLERENSHAW, Jacqueline Annette has been resigned. Director SURCOUF, Robert Phillip has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
JTC (UK) LIMITED
Appointed Date: 12 May 2014
Director
WEIR, Paul
Appointed Date: 28 March 2013
57 years old
Director
CASTLE DIRECTORS (UK) LIMITED
Appointed Date: 26 November 2007
Director
JTC DIRECTORS (UK) LIMITED
Appointed Date: 04 February 2011
Resigned Directors
Secretary
MARYLEBONE MANAGEMENT SERVICES LIMITED
Resigned: 12 May 2014
Appointed Date: 26 November 2007
KEYSTONE CORPORATION LIMITED Events
10 Jan 2017
Micro company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 26 November 2016 with updates
01 Jul 2016
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016
31 Mar 2016
Micro company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 36 more events
29 Apr 2009
Total exemption full accounts made up to 30 June 2008
24 Dec 2008
Return made up to 26/11/08; full list of members
03 Jun 2008
Director appointed mrs jacqueline annette ollerenshaw
21 Apr 2008
Accounting reference date shortened from 30/11/2008 to 30/06/2008
26 Nov 2007
Incorporation