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 Number | 09038082 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 48 CHANCERY LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 1JF |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)