KEYSTONE PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2ET

Company number 10471114
Status Active
Incorporation Date 9 November 2016
Company Type Private Limited Company
Address 12 CARLOS PLACE, LONDON, ENGLAND, W1K 2ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Maurice Albert Levi Laurenti as a director on 27 January 2017; Termination of appointment of Maurice Albert Levi Laurenti as a director on 12 January 2017. The most likely internet sites of KEYSTONE PARTNERS LIMITED are www.keystonepartners.co.uk, and www.keystone-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Keystone Partners Limited is a Private Limited Company. The company registration number is 10471114. Keystone Partners Limited has been working since 09 November 2016. The present status of the company is Active. The registered address of Keystone Partners Limited is 12 Carlos Place London England W1k 2et. . NEIL, Karen is a Secretary of the company. JAMES, Maxwell David Shaw is a Director of the company. LEVI LAURENTI, Maurice Albert is a Director of the company. Director LEVI LAURENTI, Maurice Albert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEIL, Karen
Appointed Date: 09 November 2016
Director
JAMES, Maxwell David Shaw
Appointed Date: 09 November 2016
58 years old
Director
LEVI LAURENTI, Maurice Albert
Appointed Date: 27 January 2017
48 years old

Resigned Directors

Director
LEVI LAURENTI, Maurice Albert
Resigned: 12 January 2017
Appointed Date: 09 November 2016
48 years old

Persons With Significant Control

Keystone Management Ag
Notified on: 21 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxwell David Shaw James
Notified on: 9 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keystone Group Holding Sa
Notified on: 9 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYSTONE PARTNERS LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017
Appointment of Mr Maurice Albert Levi Laurenti as a director on 27 January 2017
12 Jan 2017
Termination of appointment of Maurice Albert Levi Laurenti as a director on 12 January 2017
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
09 Nov 2016
Incorporation
Statement of capital on 2016-11-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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