Eden Walk Jput Keystone Estates Limited in Royal Liver Building LIVERPOOL - L3 1PY

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Eden Walk Jput Keystone Estates Limited LIVERPOOL

Eden Walk Jput Keystone Estates started in year 2007 as Private Limited Company with registration number 06450644. The Eden Walk Jput Keystone Estates company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Liverpool at C/o Universities Superannuation Scheme Limited. Postal code: L3 1PY.

The firm has 3 directors, namely Alex T., John F. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 11 March 2013 and Alex T. has been with the company for the least time - from 1 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eden Walk Jput Keystone Estates Limited Address / Contact

Office Address	C/o Universities Superannuation Scheme Limited
Office Address2	Royal Liver Building
Town	Liverpool
Post code	L3 1PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06450644
Date of Incorporation	Tue, 11th Dec 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Alex T.

Position: Director

Appointed: 01 April 2023

Uss Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 January 2019

John F.

Position: Director

Appointed: 31 March 2017

Michael C.

Position: Director

Appointed: 11 March 2013

Fiona O.

Position: Secretary

Appointed: 31 July 2017

Resigned: 07 January 2019

Victoria T.

Position: Secretary

Appointed: 31 March 2016

Resigned: 31 July 2017

David W.

Position: Director

Appointed: 28 February 2011

Resigned: 29 August 2014

Guy W.

Position: Director

Appointed: 13 December 2007

Resigned: 11 March 2013

Graham B.

Position: Director

Appointed: 13 December 2007

Resigned: 31 March 2023

Ian S.

Position: Secretary

Appointed: 13 December 2007

Resigned: 31 March 2016

Ian S.

Position: Director

Appointed: 13 December 2007

Resigned: 31 March 2017

Colin H.

Position: Director

Appointed: 13 December 2007

Resigned: 28 February 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2007

Resigned: 13 December 2007

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 11 December 2007

Resigned: 13 December 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Universities Superannuation Scheme Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universities Superannuation Scheme Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	01167127
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, September 2023	accounts	Free Download (9 pages)
AP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 3rd, April 2023	officers	Free Download (2 pages)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 3rd, April 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 9th, November 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 18th, November 2021	accounts	Free Download (9 pages)
CH01	On Thu, 13th May 2021 director's details were changed filed on: 14th, May 2021	officers	Free Download (2 pages)
CH01	On Mon, 14th Dec 2015 director's details were changed filed on: 21st, December 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 18th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 28th, August 2019	accounts	Free Download (7 pages)
AP04	New secretary appointment on Mon, 7th Jan 2019 filed on: 7th, January 2019	officers	Free Download (2 pages)
TM02	Mon, 7th Jan 2019 - the day secretary's appointment was terminated filed on: 7th, January 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 23rd, November 2017	accounts	Free Download (7 pages)
TM02	Mon, 31st Jul 2017 - the day secretary's appointment was terminated filed on: 10th, August 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 31st Jul 2017 filed on: 10th, August 2017	officers	Free Download (2 pages)
AP01	On Fri, 31st Mar 2017 new director was appointed. filed on: 11th, April 2017	officers	Free Download (2 pages)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 11th, April 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 20th, September 2016	accounts	Free Download (7 pages)
TM02	Thu, 31st Mar 2016 - the day secretary's appointment was terminated filed on: 26th, July 2016	officers	Free Download (1 page)
CH03	On Thu, 2nd Jun 2016 secretary's details were changed filed on: 27th, June 2016	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 31st Mar 2016 filed on: 4th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, December 2015	accounts	Free Download (7 pages)
CH01	On Wed, 25th Feb 2015 director's details were changed filed on: 25th, February 2015	officers	Free Download (2 pages)
AD01	Address change date: Thu, 19th Feb 2015. New Address: C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY. Previous address: C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY filed on: 19th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 11th Dec 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 1.00 GBP	capital
CH01	On Fri, 12th Dec 2014 director's details were changed filed on: 12th, December 2014	officers	Free Download (2 pages)
CH01	On Thu, 11th Dec 2014 director's details were changed filed on: 11th, December 2014	officers	Free Download (2 pages)
CH01	On Thu, 11th Dec 2014 director's details were changed filed on: 11th, December 2014	officers	Free Download (2 pages)
CH03	On Thu, 11th Dec 2014 secretary's details were changed filed on: 11th, December 2014	officers	Free Download (1 page)
CH01	On Thu, 11th Dec 2014 director's details were changed filed on: 11th, December 2014	officers	Free Download (2 pages)
AD01	Address change date: Wed, 8th Oct 2014. New Address: C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY. Previous address: C/O Universities Superannuation Scheme 2Nd Floor Royal Liver Building Liverpool L3 1PY filed on: 8th, October 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 11th, September 2014	accounts	Free Download (7 pages)
TM01	Fri, 29th Aug 2014 - the day director's appointment was terminated filed on: 4th, September 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 11th Dec 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Dec 2013: 1.00 GBP	capital
AP01	On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013	officers	Free Download (2 pages)
TM01	Tue, 19th Mar 2013 - the day director's appointment was terminated filed on: 19th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 17th, July 2012	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (5 pages)
TM01	Wed, 15th Jun 2011 - the day director's appointment was terminated filed on: 15th, June 2011	officers	Free Download (3 pages)
TM01	Tue, 15th Mar 2011 - the day director's appointment was terminated filed on: 15th, March 2011	officers	Free Download (1 page)
AP01	On Tue, 15th Mar 2011 new director was appointed. filed on: 15th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 31st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 25th, November 2010	accounts	Free Download (10 pages)
CH01	On Tue, 25th May 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On Wed, 26th May 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (6 pages)
CH01	On Thu, 7th Jan 2010 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
CH01	On Thu, 7th Jan 2010 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
CH03	On Thu, 7th Jan 2010 secretary's details were changed filed on: 7th, January 2010	officers	Free Download (1 page)
CH01	On Thu, 7th Jan 2010 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
CH01	On Thu, 7th Jan 2010 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 13th, October 2009	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 15th, April 2009	accounts	Free Download (1 page)
353	Location of register of members filed on: 15th, April 2009	address	Free Download (1 page)
287	Registered office changed on 15/04/2009 from royal liver building liverpool L3 1PY filed on: 15th, April 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, April 2009	address	Free Download (1 page)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (4 pages)
288b	On Mon, 31st Dec 2007 Director resigned filed on: 31st, December 2007	officers	Free Download (1 page)
288a	On Mon, 31st Dec 2007 New director appointed filed on: 31st, December 2007	officers	Free Download (5 pages)
288a	On Mon, 31st Dec 2007 New director appointed filed on: 31st, December 2007	officers	Free Download (5 pages)
288b	On Mon, 31st Dec 2007 Secretary resigned filed on: 31st, December 2007	officers	Free Download (1 page)
288a	On Mon, 31st Dec 2007 New secretary appointed;new director appointed filed on: 31st, December 2007	officers	Free Download (7 pages)
288b	On Mon, 31st Dec 2007 Director resigned filed on: 31st, December 2007	officers	Free Download (1 page)
288a	On Mon, 31st Dec 2007 New director appointed filed on: 31st, December 2007	officers	Free Download (5 pages)
287	Registered office changed on 31/12/07 from: 4 more london riverside london SE1 2AU filed on: 31st, December 2007	address	Free Download (1 page)
288b	On Mon, 31st Dec 2007 Secretary resigned filed on: 31st, December 2007	officers	Free Download (1 page)
288a	On Mon, 31st Dec 2007 New director appointed filed on: 31st, December 2007	officers	Free Download (3 pages)
288a	On Mon, 31st Dec 2007 New director appointed filed on: 31st, December 2007	officers	Free Download (5 pages)
288a	On Mon, 31st Dec 2007 New secretary appointed;new director appointed filed on: 31st, December 2007	officers	Free Download (7 pages)
287	Registered office changed on 31/12/07 from: 4 more london riverside london SE1 2AU filed on: 31st, December 2007	address	Free Download (1 page)
288a	On Mon, 31st Dec 2007 New director appointed filed on: 31st, December 2007	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2007	incorporation	Free Download (15 pages)

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