Back to search

Key Property Investments (Number Two) Limited

04177539

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 12/03/2001

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Kendal Scott Bushe

director · Since 26/10/2001

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 Abudlaziz Ghazi Al Nafisi

director · Since 12/08/2010

DIRECTOR

KUWAITI · KUWAIT · Age 52

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

ADRIENNE DENISE HENSON · RONALD MICHAEL HENSON · TYNWALD PENSIONS LIMITED

Created 09/11/2017Registered 13/11/2017Satisfied 27/04/2023
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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/2003Registered 21/10/2003Satisfied 29/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/2003Registered 21/10/2003Satisfied 29/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2001Registered 21/11/2001Satisfied 29/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2001Registered 21/11/2001Satisfied 29/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2001Registered 21/11/2001Satisfied 29/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2001Registered 21/11/2001Satisfied 29/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2001Registered 21/11/2001Satisfied 29/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2001Registered 21/11/2001Satisfied 29/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2001Registered 21/11/2001Satisfied 29/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2001Registered 21/11/2001Satisfied 29/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2001Registered 21/11/2001Satisfied 29/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2001Registered 21/11/2001Satisfied 29/06/2012