KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-04-01 |
| 28/03/2528 March 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 20/03/2520 March 2025 | Director's details changed for Mr David Kendal Scott Bushe on 2025-03-20 |
| 27/02/2527 February 2025 | 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 2025-02-27 |
| 27/02/2527 February 2025 | Change of details for Key Property Investments Limited as a person with significant control on 2025-02-07 |
| 21/02/2521 February 2025 | Termination of appointment of Sarwjit Sambhi as a director on 2025-01-31 |
| 10/01/2510 January 2025 | Termination of appointment of Robert David Howell Williams as a director on 2024-12-31 |
| 10/01/2510 January 2025 | Appointment of Nicholas Karl Vuckovic as a director on 2025-01-09 |
| 10/01/2510 January 2025 | Appointment of Mr Daniel Stephen Park as a director on 2025-01-09 |
| 22/10/2422 October 2024 | Accounts for a small company made up to 2023-11-30 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Statement of capital on 2023-12-12 |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-12-11 |
| 12/12/2312 December 2023 | Resolutions |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-11-30 |
| 09/08/239 August 2023 | Appointment of Mr Sarwjit Sambhi as a director on 2023-08-07 |
| 04/08/234 August 2023 | Termination of appointment of Olivia Clare Troughton as a director on 2023-07-31 |
| 20/04/2320 April 2023 | Satisfaction of charge 034500630028 in full |
| 05/04/235 April 2023 | Satisfaction of charge 27 in full |
| 01/03/231 March 2023 | Appointment of Ms Olivia Clare Troughton as a director on 2023-02-22 |
| 03/02/233 February 2023 | Termination of appointment of Philip Alexander Robins as a director on 2023-01-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 29/07/2129 July 2021 | Amended accounts for a small company made up to 2020-11-30 |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-11-30 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR PHILIP ALEXANDER ROBINS |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WOOD |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/06/2018 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NASSER AL GHANIM / 08/03/2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULAZIZ GHAZI AL NAFISI / 08/03/2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NASSER AL GHANIM / 08/03/2017 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034500630028 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 22/06/1622 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 28/10/1528 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GHAZI ALNAFISI / 12/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GHAZI ALNAFISI / 12/08/2015 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENDAL SCOTT BUSHE / 18/07/2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 22/10/1422 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 14/07/1414 July 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 3 |
| 18/10/1318 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 29/10/1229 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 10/04/1210 April 2012 | ARTICLES OF ASSOCIATION |
| 10/04/1210 April 2012 | ALTER ARTICLES 28/03/2012 |
| 03/04/123 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 2 |
| 04/11/114 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 24/11/1024 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 15/11/1015 November 2010 | ADOPT ARTICLES 31/08/2010 |
| 22/10/1022 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 01/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 01/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 01/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL HAYWOOD / 01/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 01/10/2010 |
| 22/10/1022 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/10/2010 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR ABDULAZIZ GHAZI AL NAFISI |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 01/12/091 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MR RUPERT TIMOTHY WOOD |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 02/12/082 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED JOHN ANDREW WILLIAM DODDS |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0531 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE 58/62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/05/0411 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/98 |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/11/97 |
| 27/02/9827 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82 86 DEANSGATE MANCHESTER M3 2ER |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | COMPANY NAME CHANGED INSTANTCALM LIMITED CERTIFICATE ISSUED ON 13/11/97 |
| 13/11/9713 November 1997 | ADOPT MEM AND ARTS 11/11/97 |
| 15/10/9715 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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