KEYSTONE LAW GROUP PLC

KEYSTONE LAW GROUP PLC is an active public limited company, incorporated on 13 May 2014. The nature of the business is Activities of financial services holding companies. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 January 2023, are next due on 31 July 2024, and fall under the accounts category: Group. KEYSTONE LAW GROUP PLC previously had the company name HAMSARD 3337 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09038082
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date13/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 148 CHANCERY LANE
Post TownLONDON
CountryENGLAND
PostcodeWC2A 1JF

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 30/10/2014 onwards:
KEYSTONE LAW GROUP PLC
Prior to 30/10/2014:
HAMSARD 3337 LIMITED

Directors

(The company's officers)
SALAR FARZAD
(~58 year old British national)
48 CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/03/2023
MR JAMES DAVID KNIGHT
(~57 year old British national)
48 CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2014
MR ASHLEY RUPERT JAMES PATRICK MILLER
(~51 year old British national)
48 CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/2015
ISABEL JOSEPHINE SUTHERLAND NAPPER
(~66 year old British national)
48 CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2020
MR ROBIN GEORGE WALTON WILLIAMS
(~66 year old British national)
48 CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/2017
WILLIAM GEOFFREY MICHAEL ROBINS
(British national)
48 CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND
  • Current Secretary
Appointed on 13/11/2017

Shareholders

(Persons of Significant Control)
Mr James David Knight
(~57 year old British national)
48 Chancery Lane, London, WC2A 1JF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBIN GEORGE WALTON WILLIAMS
  • MR ROBIN GEORGE WALTON WILLIAMS
  • MR ROBIN GEORGE WALTON WILLIAMS
HEADLAM GROUP PLC
  • MR ROBIN GEORGE WALTON WILLIAMS
  • MR JAMES DAVID KNIGHT
  • MR ASHLEY RUPERT JAMES PATRICK MILLER
THE MANUFACTURING TECHNOLOGY CENTRE LIMITED
  • MR ROBIN GEORGE WALTON WILLIAMS
VAN ELLE HOLDINGS PLC
  • MR ROBIN GEORGE WALTON WILLIAMS
XAAR PLC
  • MR ROBIN GEORGE WALTON WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KEYSTONE LAW GROUP PLC: Maps

Maps show the location of the postcode of the registered office, WC2A 1JF.

Map of KEYSTONE LAW GROUP PLC at local scale
Map of KEYSTONE LAW GROUP PLC at local scale
Map of KEYSTONE LAW GROUP PLC at district scale
Map of KEYSTONE LAW GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1JF

Other companies with registered offices in WC2A 1JF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)