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All Information about:
Name

KEY Property Investments (Number TWO) Limited
Address
Two Devon Way
Longbridge
Birmingham
B31 2TS
VAT ID no VAT ID available
Company No. 04177539 Show on Companies House
Accountssmall
last accounts made up to 30 November 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Key Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03372175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Al Ghanim, Nasser Birmingham, United Kingdom Status: Active Notified: 01/05/2006 Date of Birth: 02/1974 Occupation: Investment Manager Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Al Nafisi, Abudlaziz Ghazi Birmingham, United Kingdom Status: Active Notified: 12/08/2010 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Al-Usaimi, Anwer Block 1, Granada Area, Kuwait Status: Active Notified: 26/10/2001 Date of Birth: 10/1951 Occupation: Businessman Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Alnafisi, Ghazi Street No. 14, Shamiya Area, Kuwait Status: Active Notified: 26/10/2001 Date of Birth: 11/1941 Occupation: Businessman Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Bushe, David Kendal Scott London, United Kingdom Status: Active Notified: 26/10/2001 Date of Birth: 11/1956 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Sambhi, Sarwjit Birmingham, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 07/1969 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 28/11/2008 Role: Secretary Nationality: Other
    Williams, Robert David Howell Birmingham, United Kingdom Status: Active Notified: 31/01/2021 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robins, Philip Alexander Birmingham, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 31/01/2023 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB KEY Property (Developments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04780513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB KEY Property Investments (Number Four) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04305282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB KEY Property Investments (Number SIX) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04331826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB KEY Property Investments (Number Three) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04305272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •