KEY PROPERTY INVESTMENTS LIMITED: Filings

  • Overview

    Company NameKEY PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03372175
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KEY PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on Jun 30, 2026

    1 pagesAD01

    Termination of appointment of Nicholas Karl Vuckovic as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Daniel Stephen Park as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Mr Neil Anthony Williams as a director on Jun 30, 2026

    2 pagesAP01

    Appointment of Mr Jeremy Philip Liebster as a director on Jun 30, 2026

    2 pagesAP01

    Appointment of Mr Steven Underwood as a secretary on Jun 30, 2026

    2 pagesAP03

    Termination of appointment of Caroline Andrea Chandler as a secretary on Jun 30, 2026

    1 pagesTM02

    Change of details for Brighton Stm Properties Limited as a person with significant control on Jun 21, 2026

    2 pagesPSC05

    Confirmation statement made on May 17, 2026 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mrs Caroline Andrea Chandler as a secretary on Feb 17, 2026

    2 pagesAP03

    Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 17, 2026

    1 pagesTM02

    Secretary's details changed for Brighton Stm Corporate Services Limited on Feb 06, 2025

    1 pagesCH04

    Accounts for a small company made up to Nov 30, 2024

    18 pagesAA

    Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026

    2 pagesCH01

    Memorandum and Articles of Association

    14 pagesMA

    Termination of appointment of Anwer Al-Usaimi as a director on Dec 09, 2025

    1 pagesTM01

    Termination of appointment of Ghazi Alnafisi as a director on Dec 09, 2025

    1 pagesTM01

    Change of details for Brighton Stm Properties Limited as a person with significant control on Feb 11, 2025

    2 pagesPSC05

    Confirmation statement made on May 17, 2025 with updates

    5 pagesCS01

    Appointment of Mr Steven Bradley Underwood as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Lisa Ann Katherine Minns as a director on Apr 01, 2025

    1 pagesTM01

    Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025

    1 pagesCH04

    Change of details for St. Modwen Properties Limited as a person with significant control on Mar 20, 2025

    2 pagesPSC05

    Director's details changed for Mr David Kendal Scott Bushe on Mar 20, 2025

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0