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Company Information for

KEYSTONE 2 LIMITED

BUILDING 6002, TAYLORS END STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RL,
Company Registration Number
09761641
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Keystone 2 Ltd
KEYSTONE 2 LIMITED was founded on 2015-09-03 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Keystone 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KEYSTONE 2 LIMITED
 
Legal Registered Office
BUILDING 6002, TAYLORS END STANSTED AIRPORT
STANSTED
ESSEX
CM24 1RL
 
Filing Information
Company Number 09761641
Company ID Number 09761641
Date formed 2015-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 01/10/2016
Type of accounts FULL
Last Datalog update: 2020-10-07 16:56:01
Primary Source:Companies House
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Companies with same name KEYSTONE 2 LIMITED
The following companies were found which have the same name as KEYSTONE 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEYSTONE 2 INC. 4846 S 175TH ST SEATAC WA 98188 Dissolved Company formed on the 2004-11-15
KEYSTONE 231, LLC 22714 Highway 6 Hidden River Lodge, Unit 5969 Keystone CO 80435 Voluntarily Dissolved Company formed on the 1999-08-20
Keystone 2500 LLC P.O. Box 3655 Dillon CO 80435 Voluntarily Dissolved Company formed on the 2004-09-03
KEYSTONE 212 GP, LLC 815 BRAZOS ST STE 500 AUSTIN TX 78701 Active Company formed on the 2016-07-29
KEYSTONE 212 PARTNERS, LP 815 BRAZOS ST STE 500 AUSTIN TX 78701 Active Company formed on the 2016-08-02
KEYSTONE 209 LLC 1035 NE 125TH STREET #300 NORTH MIAMI FL 33161 Inactive Company formed on the 2013-01-16
KEYSTONE 2009, LLC 5769 NW 113 CT DORAL FL 33178 Inactive Company formed on the 2009-09-16
KEYSTONE 2110, LLC 2110 NORTH FLORIDA MANGO ROAD WEST PALM BEACH FL 33409 Inactive Company formed on the 2008-06-30
KEYSTONE 290 PARTNERSHIP INTEREST, LLC 6008 DIAMOND BAY CT HOUSTON TX 77041 Active Company formed on the 2009-10-14
KEYSTONE 2004 PARTNERS, L.P. PO BOX 799002 DALLAS TX 75379 Active Company formed on the 2005-09-30
KEYSTONE 2004 GP, L.L.C. 4965 PRESTON PARK BLVD STE 400 PLANO TX 75093 Active Company formed on the 2004-10-12
KEYSTONE 200 LLC Delaware Unknown
KEYSTONE 22 LLC Georgia Unknown
KEYSTONE 2000 INCORPORATED California Unknown
KEYSTONE 200 LLC North Carolina Unknown
Keystone 25, LLC 580 13th St. Boulder CO 80302 Good Standing Company formed on the 2019-08-08
KEYSTONE 22 LLC Georgia Unknown
KEYSTONE 2020, LLC 4610 SWEETWATER BLVD STE 200 SUGAR LAND TX 77479 Active Company formed on the 2020-09-22
KEYSTONE 27 LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2020-02-21
Keystone 2745, LLC 1211 W Keystone Rd Unit 2745 Keystone CO 80435 Good Standing Company formed on the 2023-11-29

Company Officers of KEYSTONE 2 LIMITED

Current Directors
Officer Role Date Appointed
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-09-03
SUSAN ELIZABETH LAWRENCE
 Director 2016-05-24
STEPHEN WILLIAM SPENCER NORTON
 Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BELL
 Director 2015-09-03 2017-02-28
MICHAEL CHARLES ADAMS
 Director 2015-09-03 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOINT SECRETARIAL SERVICES LIMITED NOTTINGDALE RECEIVABLES LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
JOINT SECRETARIAL SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Company Secretary 2016-04-29 CURRENT 2014-12-15 Active
JOINT SECRETARIAL SERVICES LIMITED FINTAS AVIATION LEASING UK THREE LIMITED Company Secretary 2016-04-29 CURRENT 2015-05-26 Active
JOINT SECRETARIAL SERVICES LIMITED FINTAS AVIATION LEASING UK ONE LIMITED Company Secretary 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED SECURITISATION OF CONSUMER AGREEMENTS LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
JOINT SECRETARIAL SERVICES LIMITED KEYSTONE LEASING (UK) LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
JOINT SECRETARIAL SERVICES LIMITED JUNIPER AVIATION 1 LEASING LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
JOINT SECRETARIAL SERVICES LIMITED NEWDAY SECONDARY FUNDING LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active
JOINT SECRETARIAL SERVICES LIMITED AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED Company Secretary 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED MARBLE ARCH AVIATION LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED AXIA V FINANCE LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT SECRETARIAL SERVICES LIMITED AXIA IV FINANCE LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT SECRETARIAL SERVICES LIMITED HERMES FINANCE LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-09-13
JOINT SECRETARIAL SERVICES LIMITED GREEN FINANCE PLC Company Secretary 2014-10-03 CURRENT 2014-10-03 Liquidation
JOINT SECRETARIAL SERVICES LIMITED UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Company Secretary 2014-01-31 CURRENT 2006-06-09 Dissolved 2017-10-03
JOINT SECRETARIAL SERVICES LIMITED TC AVIATION CAPITAL UK LIMITED Company Secretary 2013-11-08 CURRENT 2013-11-08 Active
JOINT SECRETARIAL SERVICES LIMITED CUCINA CAPITAL PLC Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-06-16
JOINT SECRETARIAL SERVICES LIMITED DEVICE FINANCE COLLECTIONS LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Liquidation
JOINT SECRETARIAL SERVICES LIMITED INDEPENDENCE AVIATION UK LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-03-10
JOINT SECRETARIAL SERVICES LIMITED SHORTLINE PLC Company Secretary 2013-03-15 CURRENT 2013-03-15 Liquidation
JOINT SECRETARIAL SERVICES LIMITED CAPITAL BRIDGING FINANCE NO.1 LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Active
JOINT SECRETARIAL SERVICES LIMITED AIRCRAFT 32A-3424 LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
JOINT SECRETARIAL SERVICES LIMITED AIRCRAFT 32A-3454 LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
JOINT SECRETARIAL SERVICES LIMITED EC FINANCE PLC Company Secretary 2010-06-02 CURRENT 2010-03-17 Active
JOINT SECRETARIAL SERVICES LIMITED WHITNEY UK LEASING LIMITED Company Secretary 2008-12-22 CURRENT 2008-12-22 Active
JOINT SECRETARIAL SERVICES LIMITED FIRST GLOBAL FINANCE PLC Company Secretary 2008-08-08 CURRENT 2008-08-08 Dissolved 2014-09-09
JOINT SECRETARIAL SERVICES LIMITED KION HOLDINGS NO. 2 LIMITED Company Secretary 2008-05-20 CURRENT 2008-02-04 Dissolved 2016-03-02
JOINT SECRETARIAL SERVICES LIMITED KION MORTGAGE FINANCE NO.2 PLC Company Secretary 2008-05-20 CURRENT 2007-10-23 Dissolved 2016-03-02
JOINT SECRETARIAL SERVICES LIMITED ILFC UK LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Active
SUSAN ELIZABETH LAWRENCE VAT INTERNATIONAL LIMITED Director 2018-04-27 CURRENT 1995-03-29 Active
SUSAN ELIZABETH LAWRENCE BRIDGE OPPORTUNITY LIMITED Director 2017-12-21 CURRENT 2011-12-14 Active
SUSAN ELIZABETH LAWRENCE HELLENIQ ENERGY (UK) LIMITED Director 2017-12-21 CURRENT 2015-01-27 Active
SUSAN ELIZABETH LAWRENCE HELLENIQ ENERGY FINANCE PLC Director 2017-09-19 CURRENT 2005-11-02 Active
SUSAN ELIZABETH LAWRENCE PROJECT YANGIN LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE EVISHAGARAN WIND FARM LTD Director 2017-06-22 CURRENT 2016-03-23 Active
SUSAN ELIZABETH LAWRENCE TMF GROUP LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE EXA GROUP UK LTD Director 2017-01-09 CURRENT 2016-04-01 Active
SUSAN ELIZABETH LAWRENCE CP CO MIDCO LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO BORROWER LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 14 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 25 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 29 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 19 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 1 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 2 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 15 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 32 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 13 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 8 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 9 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 34 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 6 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 7 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 5 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 20 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 11 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 4 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 3 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 35 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 27 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 33 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 23 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE NORDEUS LIMITED Director 2016-11-30 CURRENT 2014-09-30 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE VM RECEIVABLES FINANCING PLC Director 2016-09-16 CURRENT 2016-09-16 Liquidation
SUSAN ELIZABETH LAWRENCE GREEN FINCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE NEWDAY PARTNERSHIP SECONDARY FUNDING LTD Director 2016-08-11 CURRENT 2016-08-11 Active
SUSAN ELIZABETH LAWRENCE PKA TEESREP HOLDING (UK) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
SUSAN ELIZABETH LAWRENCE NOTTINGDALE RECEIVABLES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
SUSAN ELIZABETH LAWRENCE TMF MANAGEMENT (UK) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE MEZQUAL LIMITED Director 2016-06-01 CURRENT 2014-01-13 Active
SUSAN ELIZABETH LAWRENCE VALUE RETAIL DEVELOPMENT LIMITED Director 2016-06-01 CURRENT 1995-11-17 Active
SUSAN ELIZABETH LAWRENCE ERG WIND MEI 2-14-2 (UK) LIMITED Director 2016-05-31 CURRENT 2006-10-03 Active
SUSAN ELIZABETH LAWRENCE ERG WIND MEI 2-14-1 (UK) LIMITED Director 2016-05-31 CURRENT 2006-10-03 Active
SUSAN ELIZABETH LAWRENCE ALC UK AIRCRAFT LIMITED Director 2016-05-31 CURRENT 2011-05-16 Active
SUSAN ELIZABETH LAWRENCE MARBLE ARCH AVIATION LIMITED Director 2016-05-31 CURRENT 2015-04-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE FUTURE RIGHTS LIMITED Director 2016-05-26 CURRENT 2015-07-10 Active
SUSAN ELIZABETH LAWRENCE KEYSTONE LEASING (UK) LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active
SUSAN ELIZABETH LAWRENCE STAUNTON TOPCO LIMITED Director 2016-05-24 CURRENT 2014-07-08 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JUNIPER AVIATION 1 LEASING LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active
SUSAN ELIZABETH LAWRENCE UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Director 2016-05-19 CURRENT 2006-06-09 Dissolved 2017-10-03
SUSAN ELIZABETH LAWRENCE GREEN FINANCE PLC Director 2016-05-19 CURRENT 2014-10-03 Liquidation
SUSAN ELIZABETH LAWRENCE SHORTLINE PLC Director 2016-05-19 CURRENT 2013-03-15 Liquidation
SUSAN ELIZABETH LAWRENCE CAPITAL BRIDGING FINANCE NO.1 LIMITED Director 2016-05-19 CURRENT 2012-08-07 Active
SUSAN ELIZABETH LAWRENCE DEVICE FINANCE COLLECTIONS LIMITED Director 2016-05-19 CURRENT 2013-09-09 Liquidation
SUSAN ELIZABETH LAWRENCE NEWDAY SECONDARY FUNDING LIMITED Director 2016-05-19 CURRENT 2015-05-11 Active
SUSAN ELIZABETH LAWRENCE TC AVIATION CAPITAL UK LIMITED Director 2016-05-12 CURRENT 2013-11-08 Active
SUSAN ELIZABETH LAWRENCE TMF AGENCY SOLUTIONS LIMITED Director 2016-05-11 CURRENT 2006-07-11 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE FINTAS AVIATION LEASING UK ONE LIMITED Director 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Director 2016-04-28 CURRENT 2014-12-15 Active
SUSAN ELIZABETH LAWRENCE FINTAS AVIATION LEASING UK THREE LIMITED Director 2016-04-28 CURRENT 2015-05-26 Active
SUSAN ELIZABETH LAWRENCE SECURITISATION OF CONSUMER AGREEMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
SUSAN ELIZABETH LAWRENCE GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
SUSAN ELIZABETH LAWRENCE HONG KONG AVIATION CAPITAL (UK) LIMITED Director 2016-01-31 CURRENT 2009-12-18 Dissolved 2017-12-12
SUSAN ELIZABETH LAWRENCE KV RENTALS (UK) LIMITED Director 2016-01-31 CURRENT 2004-03-17 Active
SUSAN ELIZABETH LAWRENCE W H SECRETARIES LIMITED Director 2015-10-01 CURRENT 1996-08-22 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE CHIGWELL INVESTMENTS LIMITED Director 2015-10-01 CURRENT 1999-07-27 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE SONIC CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 2004-06-22 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE WARWICK INVESTMENTS LTD Director 2015-10-01 CURRENT 1999-05-19 Dissolved 2017-10-17
SUSAN ELIZABETH LAWRENCE TMF MANAGEMENT HOLDING UK LIMITED Director 2015-10-01 CURRENT 2009-02-25 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE EQUITY TRUST CONSULTANTS (UK) LIMITED Director 2015-10-01 CURRENT 2003-05-09 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE TMF CORPORATE ADMINISTRATION SERVICES LIMITED Director 2015-10-01 CURRENT 2009-05-12 Active
SUSAN ELIZABETH LAWRENCE TMF GLOBAL SERVICES (UK) LIMITED Director 2015-10-01 CURRENT 1998-05-06 Active
SUSAN ELIZABETH LAWRENCE TMF CORPORATE DIRECTORS LIMITED Director 2015-10-01 CURRENT 1998-06-08 Active
SUSAN ELIZABETH LAWRENCE TMF TRUSTEE LIMITED Director 2015-10-01 CURRENT 1999-07-21 Active
SUSAN ELIZABETH LAWRENCE TMF CORPORATE SECRETARIAL SERVICES LIMITED Director 2015-10-01 CURRENT 2004-06-22 Active
SUSAN ELIZABETH LAWRENCE TMF VAT SERVICES LTD Director 2015-10-01 CURRENT 2005-09-13 Active
SUSAN ELIZABETH LAWRENCE TMF SERVICES (UK) LIMITED Director 2015-10-01 CURRENT 2006-02-23 Active
SUSAN ELIZABETH LAWRENCE TMF NOMINEES LIMITED Director 2015-10-01 CURRENT 2006-06-22 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JOINT CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 1998-05-27 Active
SUSAN ELIZABETH LAWRENCE 470 LIMITED Director 2015-10-01 CURRENT 2006-08-02 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JOINT SECRETARIAL SERVICES LIMITED Director 2015-10-01 CURRENT 1998-05-27 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE TMF CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 1999-07-19 Active
SUSAN ELIZABETH LAWRENCE TMF HOLDING UK LIMITED Director 2015-10-01 CURRENT 2011-08-17 Active
STEPHEN WILLIAM SPENCER NORTON MADISON 30 (UK) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
STEPHEN WILLIAM SPENCER NORTON SANDY KNOWE WIND FARM LIMITED Director 2017-03-31 CURRENT 2009-03-18 Active
STEPHEN WILLIAM SPENCER NORTON FRIGOGLASS FINANCE B.V. Director 2017-03-28 CURRENT 2017-02-28 Active
STEPHEN WILLIAM SPENCER NORTON GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Director 2017-03-16 CURRENT 2016-02-03 Active
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE ADMINISTRATION SERVICES LIMITED Director 2017-02-28 CURRENT 2009-05-12 Active
STEPHEN WILLIAM SPENCER NORTON KEYSTONE LEASING (UK) LIMITED Director 2017-02-28 CURRENT 2015-09-03 Active
STEPHEN WILLIAM SPENCER NORTON TMF GLOBAL SERVICES (UK) LIMITED Director 2017-02-28 CURRENT 1998-05-06 Active
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE DIRECTORS LIMITED Director 2017-02-28 CURRENT 1998-06-08 Active
STEPHEN WILLIAM SPENCER NORTON TMF TRUSTEE LIMITED Director 2017-02-28 CURRENT 1999-07-21 Active
STEPHEN WILLIAM SPENCER NORTON JOINT CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active
STEPHEN WILLIAM SPENCER NORTON JUNIPER AVIATION 1 LEASING LIMITED Director 2017-02-28 CURRENT 2015-09-03 Active
STEPHEN WILLIAM SPENCER NORTON JOINT SECRETARIAL SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1999-07-19 Active
STEPHEN WILLIAM SPENCER NORTON PKA TEESREP HOLDING (UK) LIMITED Director 2017-01-26 CURRENT 2016-07-05 Active
STEPHEN WILLIAM SPENCER NORTON VALUE RETAIL DEVELOPMENT LIMITED Director 2017-01-10 CURRENT 1995-11-17 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 1 LIMITED Director 2017-01-01 CURRENT 2013-11-11 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 2468 UK LIMITED Director 2017-01-01 CURRENT 2011-03-23 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 1251 UK LIMITED Director 2017-01-01 CURRENT 2012-08-10 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 29676 UK LIMITED Director 2017-01-01 CURRENT 2012-08-28 Active
STEPHEN WILLIAM SPENCER NORTON AWAS (UK) LEASING FIVE LIMITED Director 2017-01-01 CURRENT 2013-02-22 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 2273 UK LIMITED Director 2017-01-01 CURRENT 2014-11-13 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS UK 2 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON WINTER (UK) LEASING THREE LIMITED Director 2017-01-01 CURRENT 2011-10-07 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 39413 UK LIMITED Director 2017-01-01 CURRENT 2011-03-01 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 1169 UK LIMITED Director 2017-01-01 CURRENT 2011-05-11 Active
STEPHEN WILLIAM SPENCER NORTON MSN 4303 UK LIMITED Director 2017-01-01 CURRENT 2011-07-06 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS UK 39445 LIMITED Director 2017-01-01 CURRENT 2011-12-06 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 5828 UK LIMITED Director 2017-01-01 CURRENT 2013-07-24 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 5806 UK LIMITED Director 2017-01-01 CURRENT 2013-07-24 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 35094 UK LIMITED Director 2017-01-01 CURRENT 2013-12-12 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 36608 UK LIMITED Director 2017-01-01 CURRENT 2014-04-08 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 6832 UK LIMITED Director 2017-01-01 CURRENT 2015-10-01 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 7014 UK LIMITED Director 2017-01-01 CURRENT 2015-11-09 Active
STEPHEN WILLIAM SPENCER NORTON ANSETT WORLDWIDE AVIATION UK LIMITED Director 2017-01-01 CURRENT 1994-06-23 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 4 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 3 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON HYBRID CONSULTANCY (UK) LIMITED Director 2016-12-31 CURRENT 2004-06-22 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON ERG WIND MEI 2-14-2 (UK) LIMITED Director 2016-12-31 CURRENT 2006-10-03 Active
STEPHEN WILLIAM SPENCER NORTON VGS AIRCRAFT LEASING UK TWO LIMITED Director 2016-12-31 CURRENT 2012-10-09 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON VGS AIRCRAFT LEASING UK TWO LIMITED Director 2016-12-31 CURRENT 2012-10-09 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON ERG WIND MEI 2-14-1 (UK) LIMITED Director 2016-12-31 CURRENT 2006-10-03 Active
STEPHEN WILLIAM SPENCER NORTON GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED Director 2016-12-31 CURRENT 2006-10-12 Active
STEPHEN WILLIAM SPENCER NORTON EC FINANCE PLC Director 2016-12-31 CURRENT 2010-03-17 Active
STEPHEN WILLIAM SPENCER NORTON ALC UK AIRCRAFT LIMITED Director 2016-12-31 CURRENT 2011-05-16 Active
STEPHEN WILLIAM SPENCER NORTON AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED Director 2016-12-31 CURRENT 2015-05-06 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON UK CREDIT FINANCE LIMITED Director 2016-12-31 CURRENT 2007-01-24 Active
STEPHEN WILLIAM SPENCER NORTON KION MORTGAGE FINANCE PLC Director 2016-12-31 CURRENT 2006-08-02 Liquidation
STEPHEN WILLIAM SPENCER NORTON KION HOLDINGS LIMITED Director 2016-12-31 CURRENT 2006-09-05 Liquidation
STEPHEN WILLIAM SPENCER NORTON AMENTUM (UK) AIRCRAFT LEASING LIMITED Director 2016-12-31 CURRENT 2011-06-29 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AIRCRAFT CAPITAL LEASING A LIMITED Director 2016-12-31 CURRENT 1945-09-04 Active
STEPHEN WILLIAM SPENCER NORTON AIRCRAFT CAPITAL LIMITED Director 2016-12-31 CURRENT 1990-04-26 Active
STEPHEN WILLIAM SPENCER NORTON GREENWAY INFRASTRUCTURE CAPITAL PLC Director 2016-12-31 CURRENT 2006-10-13 Active
STEPHEN WILLIAM SPENCER NORTON UK SPV CREDIT FINANCE LIMITED Director 2016-12-31 CURRENT 2007-01-24 Active
STEPHEN WILLIAM SPENCER NORTON TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD Director 2016-12-20 CURRENT 2014-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-25DS01Application to strike the company off the register
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-05-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-08AP01DIRECTOR APPOINTED MRS ISOBEL LOUISE COLEY
2020-04-08AP01DIRECTOR APPOINTED MRS ISOBEL LOUISE COLEY
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM SPENCER NORTON
2020-02-04DS02Withdrawal of the company strike off application
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-24DS01Application to strike the company off the register
2020-01-14SH19Statement of capital on 2020-01-14 USD 1
2020-01-09SH20Statement by Directors
2020-01-09CAP-SSSolvency Statement dated 18/12/19
2020-01-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-08-14AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-08-14AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-08-11CH04SECRETARY'S DETAILS CHNAGED FOR JOINT SECRETARIAL SERVICES LIMITED on 2019-08-05
2019-08-11CH04SECRETARY'S DETAILS CHNAGED FOR JOINT SECRETARIAL SERVICES LIMITED on 2019-08-05
2019-08-05CH01Director's details changed for Nita Ramesh Savjani on 2019-08-05
2019-04-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097616410003
2018-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097616410003
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH LAWRENCE
2018-10-23AP01DIRECTOR APPOINTED NITA RAMESH SAVJANI
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-06-14PSC05Change to person with significant control
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-06PSC05Change to person with significant control
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM Building 6002, Taylors End Stansted Airport Stansted Essex CM24 1RL United Kingdom
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097616410005
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;USD 3957058
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;USD 3957058
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES ADAMS
2016-05-26AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097616410004
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;USD 3957058
2016-01-04SH0121/12/15 STATEMENT OF CAPITAL USD 3957058
2015-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 097616410003
2015-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 097616410002
2015-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 097616410001
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ADAMS / 01/10/2015
2015-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-09-16AD02SAIL ADDRESS CREATED
2015-09-15AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2015-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEYSTONE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEYSTONE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of KEYSTONE 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KEYSTONE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYSTONE 2 LIMITED
Trademarks
We have not found any records of KEYSTONE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYSTONE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KEYSTONE 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYSTONE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYSTONE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEYSTONE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM24 1RL