KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305282. The accounts status is DORMANT and accounts are next due on 31/08/2024.

KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST. MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2008-11-28 CURRENT
MR ABDULAZIZ GHAZI AL NAFISI Dec 1973 Kuwaiti Director 2010-08-12 CURRENT
ANWAR AL-USAIMI Oct 1951 Kuwaiti Director 2001-10-26 CURRENT
GHAZI ALNAFISI Nov 1941 Kuwaiti Director 2001-10-26 CURRENT
MR DAVID KENDAL SCOTT BUSHE Nov 1956 British Director 2001-10-26 CURRENT
LISA ANN KATHERINE MINNS Jul 1975 Irish Director 2023-02-16 CURRENT
MR ROBERT DAVID HOWELL WILLIAMS Feb 1970 British Director 2021-12-07 CURRENT
NASSER AL GHANIM Feb 1974 Kuwaiti Director 2006-05-01 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2015-10-26 UNTIL 2020-05-12 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Secretary 2004-04-22 UNTIL 2006-11-01 RESIGNED
MR MICHAEL EDWARD DUNN Jun 1968 British Director 2010-12-01 UNTIL 2015-05-31 RESIGNED
MR PHILIP ROBINS Sep 1978 British Director 2022-03-31 UNTIL 2023-01-31 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2004-04-22 UNTIL 2016-11-30 RESIGNED
ALI AL HAMDAN Mar 1954 Kuwaiti Director 2004-04-22 UNTIL 2006-05-01 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Secretary 2001-10-26 UNTIL 2004-04-22 RESIGNED
MR JON MESSENT Mar 1964 British Secretary 2007-07-02 UNTIL 2008-11-28 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2006-11-01 UNTIL 2007-07-02 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2001-10-16 UNTIL 2001-10-26 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Director 2006-06-19 UNTIL 2010-11-26 RESIGNED
MR GUY CHARLES GUSTERSON Jul 1970 British Director 2019-08-08 UNTIL 2022-03-31 RESIGNED
MR CHARLES COMPTON ANTHONY GLOSSOP Nov 1941 British Director 2001-10-26 UNTIL 2004-08-16 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2001-10-16 UNTIL 2001-10-26 RESIGNED
RICHARD LINDSAY FROGGATT Feb 1949 British Director 2001-10-26 UNTIL 2006-06-19 RESIGNED
MR ANDREW TAYLOR Mar 1973 British Director 2015-05-31 UNTIL 2015-10-26 RESIGNED
NICHOLAS SEAN DOYLE Sep 1962 British Director 2001-10-26 UNTIL 2005-12-20 RESIGNED
MR REMCO SIMON Mar 1981 Dutch Director 2020-05-12 UNTIL 2021-12-01 RESIGNED
MR TIMOTHY ALEX SEDDON Feb 1965 British Director 2006-05-30 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Property Investments (Number Two) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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