KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED
Overview
| Company Name | KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04502433 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KEY PROPERTY INVESTMENTS (NUMBER EIGHT) 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 EIGHT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALSTOM REAL ESTATE 6 LTD. | Oct 22, 2002 | Oct 22, 2002 |
| 2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Aug 02, 2002 | Aug 02, 2002 |
What are the latest accounts for KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 16, 2023 |
What are the latest filings for KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
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 | ||||||||||
Appointment of Mr Daniel Stephen Park as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert David Howell Williams as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Karl Vuckovic as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
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 11, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Key Property Investments (Number Seven) Limited as a person with significant control on Feb 07, 2025 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 12, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 16, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Lisa Ann Katherine Minns as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHTON STM CORPORATE SERVICES LIMITED | Secretary | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom |
| 136850980075 | ||||||||||
| AL GHANIM, Nasser | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | Kuwait | Kuwaiti | Investment Manager | 113494330002 | ||||||||
| AL NAFISI, Abdulaziz Ghazi | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | Kuwait | Kuwaiti | Director | 153607460002 | ||||||||
| AL-USAIMI, Anwer | Director | Street 1 Block 1 Granada Area House 56 Kuwait | Kuwait | Kuwaiti | Businessman | 78738890020 | ||||||||
| ALNAFISI, Ghazi | Director | Block 1 Street No. 14 Shamiya Area House 10 Kuwait | Kuwait | Kuwaiti | Businessman | 87147720003 | ||||||||
| BUSHE, David Kendal Scott | Director | Blenheim Street W1S 1LE London 6 United Kingdom | United Kingdom | British | Property Consultant | 60942780001 | ||||||||
| PARK, Daniel Stephen | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | United Kingdom | British | Chartered Accountant | 283039940001 | ||||||||
| VUCKOVIC, Nicholas Karl | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | United Kingdom | British | Solicitor | 320684580001 | ||||||||
| CLEDWYN DAVIES, Altan Denys | Secretary | Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire | British | Company Director | 73335570001 | |||||||||
| 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 | Director | 35518250002 | |||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| AL HAMDAN, Ali | Director | House No 37 Second Street Block 5 Jadriya Kuwait | Kuwaiti | Company Director | 97610240001 | |||||||||
| CLEDWYN DAVIES, Altan Denys | Director | Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire | United Kingdom | British | Company Director | 73335570001 | ||||||||
| DODDS, John Andrew William | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | Chartered Surveyor | 27325060004 | ||||||||
| DOYLE, Nicholas Sean | Director | 28 Fairlawn Grove Chiswick W4 5EH London | British | Surveyor | 16472680003 | |||||||||
| DUNN, Michael Edward | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | Director | 156438870001 | ||||||||
| FROGGATT, Richard Lindsay | Director | Wharfe House 11 Riverside Walk LS29 9HP Ilkley | England | British | Executive Director | 23325510004 | ||||||||
| GLOSSOP, Charles Compton Anthony | Director | White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire | United Kingdom | British | Director | 9265210001 | ||||||||
| GUSTERSON, Guy Charles | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | Director | 150937370002 | ||||||||
| HAYWOOD, Timothy Paul | Director | Sir Stanley Clarke House 7 Ridgeway B32 1AF Quinton Business Park Birmingham | United Kingdom | British | Company Director | 62962370002 | ||||||||
| HUDSON, Robert Jan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | Director | 201533990002 | ||||||||
| KNOWLES, Steven Paul | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | Surveyor | 190288500002 | ||||||||
| MINNS, Lisa Ann Katherine | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | England | Irish | Solicitor | 281287220001 | ||||||||
| OLIVER, William Alder | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | Director | 35518250002 | ||||||||
| OLIVER, William Alder | Director | Westfields Court CV35 9DB Moreton Morrell Warwickshire | England | British | Director | 35518250002 | ||||||||
| ROBINS, Philip Alexander | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | British | Development Manager | 254780040001 | ||||||||
| SEDDON, Timothy Alex | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | Chartered Surveyor | 73512820002 | ||||||||
| SIMON, Remco | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point West Midlands United Kingdom | England | Dutch | Company Director | 312695860001 | ||||||||
| TAYLOR, Andrew | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | Chartered Accountant | 134876390005 | ||||||||
| THOMAS, David | Director | Grayswood, 18 Parkway Dairyfields ST4 8AG Trentham Staffordshire England | British | Company Director | 77373290001 | |||||||||
| WILLIAMS, Robert David Howell | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | England | British | Company Director | 81256230005 | ||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 |
Who are the persons with significant control of KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Property Investments (Number Seven) Limited | Apr 06, 2016 | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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