KEY PROPERTY (DEVELOPMENTS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

KEY PROPERTY (DEVELOPMENTS) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
KEY PROPERTY (DEVELOPMENTS) LIMITED was incorporated 20 years ago on 29/05/2003 and has the registered number: 04780513. The accounts status is SMALL and accounts are next due on 31/08/2024.

KEY PROPERTY (DEVELOPMENTS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANWAR AL-USAIMI Oct 1951 Kuwaiti Director 2003-12-01 CURRENT
ST. MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2008-11-28 CURRENT
GHAZI ALNAFISI Nov 1941 Kuwaiti Director 2003-12-01 CURRENT
MR DAVID KENDAL SCOTT BUSHE Nov 1956 British Director 2003-12-01 CURRENT
MR SARWJIT SAMBHI Jul 1969 British Director 2022-03-31 CURRENT
MR ROBERT DAVID HOWELL WILLIAMS Feb 1970 British Director 2021-12-07 CURRENT
MR ABDULAZIZ GHAZI AL NAFISI Dec 1973 Kuwaiti Director 2010-08-12 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-29 UNTIL 2003-05-29 RESIGNED
MR STEVEN PAUL KNOWLES Oct 1971 British Director 2015-02-25 UNTIL 2017-06-30 RESIGNED
MR TIMOTHY ALEX SEDDON Feb 1965 British Director 2006-05-30 UNTIL 2019-05-31 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2004-04-22 UNTIL 2016-11-30 RESIGNED
MR MICHAEL EDWARD DUNN Jun 1968 British Director 2010-12-01 UNTIL 2015-05-31 RESIGNED
NICHOLAS SEAN DOYLE Sep 1962 British Director 2003-12-01 UNTIL 2005-12-20 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
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2003-05-29 UNTIL 2003-12-01 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Secretary 2004-04-22 UNTIL 2006-11-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-05-29 UNTIL 2003-05-29 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 2017-06-30 UNTIL 2018-10-17 RESIGNED
MR GUY CHARLES GUSTERSON Jul 1970 British Director 2017-06-30 UNTIL 2018-10-17 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 2003-12-01 UNTIL 2004-08-16 RESIGNED
RICHARD LINDSAY FROGGATT Feb 1949 British Director 2003-12-01 UNTIL 2006-06-19 RESIGNED
MR NEIL GEOFFREY BEAUMONT Apr 1959 British Director 2003-05-29 UNTIL 2003-12-01 RESIGNED
MR JOHN ANDREW WILLIAM DODDS Feb 1956 British Director 2008-07-18 UNTIL 2014-11-30 RESIGNED
MR ANDREW TAYLOR Mar 1973 British Director 2015-05-31 UNTIL 2015-10-26 RESIGNED
ALI AL HAMDAN Mar 1954 Kuwaiti Director 2004-04-22 UNTIL 2006-05-01 RESIGNED
MR RUPERT TIMOTHY WOOD May 1973 British Director 2018-10-17 UNTIL 2019-07-31 RESIGNED
MR REMCO SIMON Mar 1981 Dutch Director 2020-05-12 UNTIL 2021-12-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. MODWEN DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
ST MODWEN VENTURES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
KEY PROPERTY INVESTMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
VR HOTEL (CARLISLE) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
VR HOTEL (WREXHAM) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
VR HOTEL (LUTON) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
VR HOTEL (BOLTON) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ELEPHANT AND CASTLE PROPERTIES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KPI CORPORATE SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PRIME LONDON NET ZERO OFFICE GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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