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Key Property Investments (Number One) Limited

03450063

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 15/10/1997

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Kendal Scott Bushe

director · Since 14/11/1997

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 09/01/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 48 other boards

Nicholas Karl Vuckovic

director · Since 09/01/2025

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

Persons with Significant Control

Key Property Investments Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03372175 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 22/12/2016Registered 23/12/2016Satisfied 20/04/2023
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/04/2012Registered 12/04/2012Satisfied 05/04/2023
charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

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

BANK OF SCOTLAND PLC

Created 30/07/2009Registered 06/08/2009Satisfied 29/06/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/02/2008Registered 01/03/2008Satisfied 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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2007Registered 05/04/2007Satisfied 15/06/2007
charge
satisfied

FORTIS BANK S.A./N.V.

Created 09/10/2006Registered 14/10/2006Satisfied 09/05/2007
charge
satisfied

FORTIS BANK S.A./N.V.

Created 09/10/2006Registered 14/10/2006Satisfied 15/06/2007
charge
satisfied

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

Created 02/11/2004Registered 05/11/2004Satisfied 15/06/2007
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

LINDEN HOMES SOUTHERN LIMITED

Created 20/02/2003Registered 05/03/2003Satisfied 09/05/2007
charge
satisfied

FORTIS BANK S.A./N.V.

Created 08/07/2002Registered 25/07/2002Satisfied 15/06/2007
charge
satisfied

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

Created 02/03/2001Registered 14/03/2001Satisfied 15/06/2007
charge
satisfied

FORTIS BANK S.A./N.V.(AS SECURITY TRUSTEE),LONDON BRANCH

Created 07/06/2000Registered 17/06/2000Satisfied 15/06/2007
charge
satisfied

FORTIS BANK S.A./N.V.(AS SECURITY TRUSTEE),LONDON BRANCH

Created 07/06/2000Registered 17/06/2000Satisfied 15/06/2007
charge
satisfied

FORTIS BANK S.A./N.V.(AS SECURITY TRUSTEE),LONDON BRANCH

Created 07/06/2000Registered 17/06/2000Satisfied 09/05/2007
charge
satisfied

CREDIT LYONNAIS

Created 29/09/1999Registered 18/10/1999Satisfied 13/07/2000
charge
satisfied

CREDIT LYONNAIS

Created 16/03/1998Registered 20/03/1998Satisfied 13/07/2000
charge
satisfied

CREDIT LYONNAIS (THE "AGENT")

Created 12/02/1998Registered 27/02/1998Satisfied 08/06/2000
charge
satisfied

CREDIT LYONNAIS(AS AGENT)

Created 29/12/1997Registered 07/01/1998Satisfied 08/06/2000
charge
satisfied

CREDIT LYONNAIS (AS AGENT)

Created 22/12/1997Registered 06/01/1998Satisfied 08/06/2000
charge
satisfied

CREDIT LYONNAIS(AS AGENT AND TRUSTEE ON BEHALF OF THE BANKS)

Created 11/12/1997Registered 24/12/1997Satisfied 13/07/2000
charge
satisfied

CREDIT LYONNAIS(AS AGENT)

Created 11/12/1997Registered 24/12/1997Satisfied 08/06/2000
charge
satisfied

CREDIT LYONNAIS(AS AGENT)

Created 11/12/1997Registered 24/12/1997Satisfied 08/06/2000
charge
satisfied

CREDIT LYONNAIS

Created 11/12/1997Registered 24/12/1997Satisfied 08/06/2000