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KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED - Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
Company Information
- Company registration number
- 03450063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two Devon Way
- Longbridge
- Birmingham
- B31 2TS
- United Kingdom Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom UK
Management
- Managing Directors
- AL GHANIM, Nasser
- AL NAFISI, Abdulaziz Ghazi
- AL-USAIMI, Anwer
- ALNAFISI, Ghazi
- BUSHE, David Kendal Scott
- SAMBHI, Sarwjit
- WILLIAMS, Robert David Howell
- Company secretaries
- ST. MODWEN CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-15
- Age Of Company 1997-10-15 26 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Key Property Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INSTANTCALM LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2023-10-29
- Last Date: 2022-10-15
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KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Company Description
- KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03450063. Its current trading status is "live". It was registered 1997-10-15. It was previously called INSTANTCALM LIMITED. It has declared SIC or NACE codes as "68100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2012-10-15.It can be contacted at Two Devon Way .
Get KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Key Property Investments (Number One) Limited - Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
- 1997-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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mortgage-satisfy-charge-full (2023-04-20) - MR04
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mortgage-satisfy-charge-full (2023-04-05) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-02) - AA
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change-person-director-company-with-change-date (2022-07-25) - CH01
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change-to-a-person-with-significant-control (2022-07-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
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change-corporate-secretary-company-with-change-date (2022-07-25) - CH04
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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confirmation-statement-with-no-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-small (2021-07-29) - AAMD
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accounts-with-accounts-type-small (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-full (2020-08-17) - AA
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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accounts-with-accounts-type-full (2019-08-28) - AA
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-06) - AA
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change-person-director-company-with-change-date (2018-06-12) - CH01
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confirmation-statement-with-no-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-08) - CH01
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-small (2017-09-01) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-full (2016-08-02) - AA
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change-person-director-company-with-change-date (2016-07-04) - CH01
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change-corporate-secretary-company-with-change-date (2016-06-22) - CH04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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change-person-director-company-with-change-date (2015-08-27) - CH01
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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change-person-director-company-with-change-date (2015-08-28) - CH01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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capital-allotment-shares (2014-07-14) - SH01
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accounts-with-accounts-type-full (2014-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
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change-person-director-company-with-change-date (2014-11-07) - CH01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-03) - SH01
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resolution (2012-04-10) - RESOLUTIONS
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legacy (2012-04-12) - MG01
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legacy (2012-07-03) - MG02
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memorandum-articles (2012-04-10) - MEM/ARTS
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accounts-with-accounts-type-full (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-full (2011-09-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-01) - AA
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appoint-person-director-company-with-name (2010-09-02) - AP01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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resolution (2010-11-15) - RESOLUTIONS
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legacy (2010-11-24) - MG01
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termination-director-company-with-name (2010-11-26) - TM01
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appoint-person-director-company-with-name (2010-12-21) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-08-10) - 288a
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legacy (2009-08-06) - 395
keyboard_arrow_right 2008
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legacy (2008-03-01) - 395
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legacy (2008-07-23) - 288a
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-12-02) - 363a
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legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-27) - 363a
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legacy (2007-09-08) - 395
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accounts-with-accounts-type-full (2007-09-01) - AA
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legacy (2007-08-31) - 403a
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legacy (2007-07-20) - 288a
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legacy (2007-07-20) - 288b
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legacy (2007-06-15) - 403a
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legacy (2007-05-09) - 403a
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legacy (2007-04-05) - 395
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288c
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legacy (2006-01-04) - 288b
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legacy (2006-06-13) - 288b
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legacy (2006-06-14) - 288a
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legacy (2006-07-05) - 288b
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accounts-with-accounts-type-full (2006-06-20) - AA
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legacy (2006-07-12) - 288a
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legacy (2006-10-14) - 395
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legacy (2006-10-17) - 363a
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legacy (2006-11-10) - 288b
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legacy (2006-11-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363a
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legacy (2005-10-31) - 353
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legacy (2005-07-29) - 287
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accounts-with-accounts-type-full (2005-06-08) - AA
keyboard_arrow_right 2004
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legacy (2004-05-11) - 288c
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legacy (2004-05-11) - 288a
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legacy (2004-05-11) - 288b
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legacy (2004-09-14) - 288b
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legacy (2004-11-05) - 395
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legacy (2004-11-23) - 363a
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accounts-with-accounts-type-full (2004-05-11) - AA
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363a
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legacy (2003-10-16) - 288c
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accounts-with-accounts-type-full (2003-07-21) - AA
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legacy (2003-03-05) - 395
keyboard_arrow_right 2002
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legacy (2002-07-25) - 395
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legacy (2002-10-27) - 363a
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accounts-with-accounts-type-full (2002-05-30) - AA
keyboard_arrow_right 2001
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legacy (2001-03-14) - 395
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accounts-with-accounts-type-full (2001-06-08) - AA
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resolution (2001-07-27) - RESOLUTIONS
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legacy (2001-10-19) - 363a
keyboard_arrow_right 2000
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legacy (2000-06-08) - 403a
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legacy (2000-04-12) - 288b
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accounts-amended-with-accounts-type-full (2000-02-02) - AAMD
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legacy (2000-01-04) - 288a
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legacy (2000-04-12) - 288a
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legacy (2000-09-15) - 288c
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legacy (2000-06-17) - 395
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legacy (2000-07-13) - 403a
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-11-10) - 363a
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legacy (2000-11-24) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-10-18) - 395
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legacy (1999-12-16) - 288b
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legacy (1999-10-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-27) - 395
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legacy (1998-01-06) - 395
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legacy (1998-01-07) - 395
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legacy (1998-03-06) - 225
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accounts-with-accounts-type-full (1998-04-17) - AA
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legacy (1998-07-06) - 288c
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legacy (1998-10-08) - 288c
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legacy (1998-11-11) - 363a
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legacy (1998-03-20) - 395
keyboard_arrow_right 1997
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legacy (1997-11-18) - 288a
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resolution (1997-11-13) - RESOLUTIONS
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certificate-change-of-name-company (1997-11-13) - CERTNM
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legacy (1997-11-18) - 287
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legacy (1997-11-18) - 288b
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legacy (1997-12-24) - 395
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legacy (1997-12-10) - 288b
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incorporation-company (1997-10-15) - NEWINC