Back to search

Key Property Investments Limited

03372175

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE S10 ONE DEVON WAY, BIRMINGHAM, B31 2TS
Incorporated 16/05/1997

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Kendal Scott Bushe

director · Since 17/06/1997

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 37 other boards

Nasser Al Ghanim

director · Since 01/05/2006

INVESTMENT MANAGER

KUWAITI · KUWAIT · Age 52

Also on 10 other boards

Mr Abdulaziz Ghazi Al Nafisi

director · Since 12/08/2010

DIRECTOR

KUWAITI · KUWAIT · Age 52

Also on 10 other boards

Mr Daniel Stephen Park

director · Since 15/03/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 48 other boards

Nicholas Karl Vuckovic

director · Since 15/03/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 69 other boards

Mr Steven Bradley Underwood

director · Since 01/04/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 39

Also on 54 other boards

Mrs Caroline Andrea Chandler

secretary · Since 17/02/2026

Persons with Significant Control

Brighton Stm Properties Limited

25–50% shares
25–50% votes

Suite S10, One Devon Way, Longbridge, B31 2TS

Reg: 00349201 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/04/2012Registered 12/04/2012Satisfied 14/03/2023
charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 18/11/2010Registered 26/11/2010Satisfied 29/06/2012
charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 18/11/2010Registered 24/11/2010Satisfied 29/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2007Registered 08/09/2007Satisfied 29/06/2012
charge
satisfied

FORTIS BANK S.A./N.V. (THE SECURITY TRUSTEE)

Created 02/11/2004Registered 11/11/2004Satisfied 31/08/2007
charge
satisfied

FORTIS BANK S.A./N.V. (THE SECURITY TRUSTEE)

Created 02/11/2004Registered 05/11/2004Satisfied 31/08/2007
charge
satisfied

FORTIS BANK S.A./N.V. (THE SECURITY TRUSTEE)

Created 02/11/2004Registered 05/11/2004Satisfied 31/08/2007
charge
satisfied

FORTIS BANK S.A./N.V.

Created 29/06/2001Registered 04/07/2001Satisfied 31/08/2007