KEYSTONE LAW GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
KEYSTONE LAW GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
KEYSTONE LAW GROUP PLC was incorporated 9 years ago on 13/05/2014 and has the registered number: 09038082. The accounts status is GROUP and accounts are next due on 31/07/2024.
KEYSTONE LAW GROUP PLC was incorporated 9 years ago on 13/05/2014 and has the registered number: 09038082. The accounts status is GROUP and accounts are next due on 31/07/2024.
KEYSTONE LAW GROUP PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/07/2024 |
Registered Office
48 CHANCERY LANE
LONDON
WC2A 1JF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3337 LIMITED (until 30/10/2014)
HAMSARD 3337 LIMITED (until 30/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM GEOFFREY MICHAEL ROBINS | British | Secretary | 2017-11-13 | CURRENT | |
ISABEL JOSEPHINE SUTHERLAND NAPPER | Jan 1958 | British | Director | 2020-12-01 | CURRENT |
MR ROBIN GEORGE WALTON WILLIAMS | Jun 1957 | British | Director | 2017-10-25 | CURRENT |
MR. JAMES DAVID KNIGHT | Jan 1967 | British | Director | 2014-10-17 | CURRENT |
MR ASHLEY RUPERT JAMES PATRICK MILLER | Aug 1972 | British | Director | 2015-02-24 | CURRENT |
SALAR FARZAD | Jul 1965 | British | Director | 2023-03-20 | CURRENT |
MR MARK HENRY MACHRAY | Jun 1973 | British | Director | 2014-10-17 UNTIL 2017-10-25 | RESIGNED |
MR WILLIAM GEOFFREY MICHAEL ROBINS | Secretary | 2017-11-10 UNTIL 2017-11-13 | RESIGNED | ||
MR CHARLES MICHAEL STRINGER | Jun 1955 | British | Director | 2014-10-17 UNTIL 2017-11-27 | RESIGNED |
MR PETER FREDERICK WHITING | Jan 1966 | British | Director | 2017-10-26 UNTIL 2021-04-28 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2014-05-13 UNTIL 2014-08-06 | RESIGNED |
LEGAL CLARITY LIMITED | Corporate Secretary | 2014-11-03 UNTIL 2017-11-10 | RESIGNED | ||
MR SIMON ROBERT MAURY PHILIPS | Nov 1967 | British | Director | 2014-08-06 UNTIL 2023-04-24 | RESIGNED |
MR WILLIAM GEOFFREY MICHAEL ROBINS | Dec 1977 | British | Director | 2017-10-26 UNTIL 2017-11-26 | RESIGNED |
MR WILLIAM GEOFFREY MICHAEL ROBINS | Dec 1977 | British | Director | 2014-10-17 UNTIL 2017-10-25 | RESIGNED |
SQUIRE SANDERS SECRETARIES LIMITED | Corporate Secretary | 2014-05-13 UNTIL 2014-08-06 | RESIGNED | ||
SQUIRE SANDERS DIRECTORS LIMITED | Corporate Director | 2014-05-13 UNTIL 2014-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Root Capital Fund Ii Limited Partnership | 2016-04-06 - 2017-11-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr James David Knight | 2016-04-06 | 1/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |