KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
Overview
| Company Name | KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04177539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED located?
| Registered Office Address | Suite S10 One Devon Way Longbridge B31 2TS Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 545 LIMITED | Mar 12, 2001 | Mar 12, 2001 |
What are the latest accounts for KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 17, 2026 | 1 pages | TM02 | ||
Total exemption full accounts made up to Nov 30, 2024 | 21 pages | AA | ||
Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026 | 2 pages | CH01 | ||
Termination of appointment of Anwer Al-Usaimi as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ghazi Alnafisi as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Brighton Stm Corporate Services Limited on Feb 11, 2025 | 1 pages | CH04 | ||
Appointment of Mr Steven Bradley Underwood as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lisa Ann Katherine Minns as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Kendal Scott Bushe on Mar 20, 2025 | 2 pages | CH01 | ||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 27, 2025 | 1 pages | AD01 | ||
Change of details for Key Property Investments Limited as a person with significant control on Feb 07, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Sarwjit Sambhi as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Daniel Stephen Park as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Appointment of Nicholas Karl Vuckovic as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert David Howell Williams as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Nov 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2022 | 25 pages | AA | ||
Appointment of Mr Sarwjit Sambhi as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Olivia Clare Troughton as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 041775390016 in full | 1 pages | MR04 | ||
Satisfaction of charge 041775390015 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Who are the officers of KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL GHANIM, Nasser | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | Kuwait | Kuwaiti | 113494330002 | |||||||||
| AL NAFISI, Abudlaziz Ghazi | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | Kuwait | Kuwaiti | 153965930001 | |||||||||
| BUSHE, David Kendal Scott | Director | Church Hill RH1 3BJ Merstham Cucksmead Surrey United Kingdom | United Kingdom | British | 60942780001 | |||||||||
| PARK, Daniel Stephen | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | United Kingdom | British | 283039940002 | |||||||||
| UNDERWOOD, Steven Bradley | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | England | British | 298322730001 | |||||||||
| VUCKOVIC, Nicholas Karl | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | United Kingdom | British | 320684580001 | |||||||||
| HAYWOOD, Timothy Paul | Secretary | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | British | 62962370002 | ||||||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||||||
| OLIVER, William Alder | Secretary | Westfields Court CV35 9DB Moreton Morrell Warwickshire | British | 35518250002 | ||||||||||
| PREEDY, Susan Karen | Secretary | 389 Old Birmingham Road Lickey B45 8EU Birmingham West Midlands | British | 72313270002 | ||||||||||
| BRIGHTON STM CORPORATE SERVICES LIMITED | Secretary | One Devon Way B31 2TS Longbridge Suite S10 Birmingham United Kingdom |
| 136850980017 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| AL HAMDAN, Ali | Director | House No 37 Second Street Block 5 Jadriya Kuwait | Kuwaiti | 97610240001 | ||||||||||
| AL-USAIMI, Anwer | Director | Street 1 Block 1 Granada Area House 56 Kuwait | Kuwait | Kuwaiti | 78738890020 | |||||||||
| ALNAFISI, Ghazi | Director | Block 1 Street No. 14 Shamiya Area House 10 Kuwait | Kuwait | Kuwaiti | 87147720007 | |||||||||
| BANNISTER, Richard James | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 190289190001 | |||||||||
| DODDS, John Andrew William | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 27325060004 | |||||||||
| DOYLE, Nicholas Sean | Director | 28 Fairlawn Grove Chiswick W4 5EH London | British | 16472680003 | ||||||||||
| DUNN, Michael Edward | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 156438870001 | |||||||||
| EAMES, Andrew David | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | England | British | 294721830001 | |||||||||
| FROGGATT, Richard Lindsay | Director | Wharfe House 11 Riverside Walk LS29 9HP Ilkley | England | British | 23325510004 | |||||||||
| GLOSSOP, Charles Compton Anthony | Director | White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire | United Kingdom | British | 9265210001 | |||||||||
| GUSTERSON, Guy Charles | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 150937370002 | |||||||||
| HAYWOOD, Timothy Paul | Director | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | United Kingdom | British | 62962370002 | |||||||||
| HUDSON, Robert Jan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 201533990002 | |||||||||
| JOSELAND, Rupert | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | England | British | 102024730002 | |||||||||
| KNOWLES, Steven Paul | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 190288500002 | |||||||||
| MINNS, Lisa Ann Katherine | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | England | Irish | 281287220001 | |||||||||
| OLIVER, William Alder | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 35518250002 | |||||||||
| PROSSER, Stephen Francis | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | Welsh | 101760990002 | |||||||||
| ROBINS, Philip Alexander | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | British | 254780040001 | |||||||||
| SAMBHI, Sarwjit | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 276187140002 | |||||||||
| SEDDON, Timothy Alex | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 73512820002 | |||||||||
| TAYLOR, Andrew | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 134876390005 |
Who are the persons with significant control of KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Property Investments Limited | Apr 06, 2016 | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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