KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-04-01 |
| 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 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 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 | Appointment of Mr Daniel Stephen Park as a director on 2025-01-09 |
| 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 |
| 22/10/2422 October 2024 | Accounts for a small company made up to 2023-11-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-12 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 |
| 27/04/2327 April 2023 | Satisfaction of charge 041775390016 in full |
| 20/04/2320 April 2023 | Satisfaction of charge 041775390015 in full |
| 05/04/235 April 2023 | Satisfaction of charge 14 in full |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 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 |
| 02/07/212 July 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 |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR RUPERT JOSELAND |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 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 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 05/09/185 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 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNISTER |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ANDREW DAVID EAMES |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041775390016 |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR RICHARD JAMES BANNISTER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 09/03/179 March 2017 | CHANGE PERSON AS DIRECTOR |
| 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 / NASSER AL GHANIM / 08/03/2017 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041775390015 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 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 |
| 22/03/1622 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 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 / 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 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KNOWLES / 30/04/2015 |
| 16/03/1516 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENDAL SCOTT BUSHE / 18/07/2014 |
| 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 |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 04/04/144 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 12/03/2013 |
| 17/04/1317 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 12/03/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 12/03/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/03/2013 |
| 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 5 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 13/04/1213 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 10/05/1110 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/03/2011 |
| 10/05/1110 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 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 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/11/1024 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 15/11/1015 November 2010 | ADOPT ARTICLES 31/08/2010 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR ABUDLAZIZ GHAZI AL NAFISI |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 30/04/1030 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED RUPERT TIMOTHY WOOD |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED JOHN ANDREW WILLIAM DODDS |
| 16/04/0816 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 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 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0116 October 2001 | COMPANY NAME CHANGED MAWLAW 545 LIMITED CERTIFICATE ISSUED ON 16/10/01 |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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