Company information:
Coral Keystone Estates Limited (No: 06578734)
Address: C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY
Status: Active
Incorporated: 28-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ALEXANDER GRAHAM CRAWLEY ( DOB: Jul-1989 From: Apr-2023 )
Current Director: ALEXANDER GRAHAM CRAWLEY ( DOB: Jul-1989 From: Apr-2023 )
Current Director: ANDREW JEREMY PETTITT ( DOB: Oct-1973 From: Mar-2017 )
Current Director: ANDREW JEREMY PETTITT ( DOB: Oct-1973 From: Mar-2017 )
Current Director: ALEX JAMES TURNER ( DOB: Aug-1972 From: Sep-2014 )
Current Secretary: USS SECRETARIAL SERVICES LIMITED ( From: Jan-2019 )
Resigned Director: GRAHAM ALAN BURNETT ( DOB: Jan-1963 From: Aug-2008 To: Mar-2023 )
Resigned Director: FERGUS EGAN ( From: Aug-2008 To: Sep-2014 )
Resigned Director: COLIN STEWART HUNTER ( DOB: Sep-1951 From: Sep-2008 To: Feb-2011 )
Resigned Director: IAN MONTAGUE SHERLOCK ( DOB: Aug-1957 From: Sep-2008 To: Mar-2017 )
Resigned Director: DAVID STEPHEN WEBSTER ( DOB: Nov-1966 From: Feb-2011 To: Aug-2014 )
Resigned Director: WHALE ROCK DIRECTORS LIMITED ( From: Apr-2008 To: Aug-2008 )
Resigned Secretary: FIONA JACKELIN ACHOLA OTIKA ( From: Jul-2017 To: Jan-2019 )
Resigned Secretary: WHALE ROCK SECRETARIES LIMITED ( From: Apr-2008 To: Aug-2008 )
Persons of Significant Control:
Universities Superannuation Scheme Limited, Liverpool, L3 1PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)