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Name

KEY Property Investments Limited

Address
Park Point
17 High Street
Longbridge
Birmingham
B31 2UQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 May 2024
Company Register Address Two Devon Way
Birmingham
B31 2TS
Company No. 03372175 Show on Companies House
Accountsgroup
last accounts made up to 30 November 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • KEY Property Investment Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB St. Modwen Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00349201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (12)

    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, Abdulaziz 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: 17/06/1997 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: 17/06/1997 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: 17/06/1997 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: 19/03/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish
    Park, Daniel Stephen Birmingham, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sambhi, Sarwjit Birmingham, United Kingdom Status: Active Notified: 16/11/2020 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
    Vuckovic, Nicholas Karl Birmingham, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Robert David Howell Birmingham, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kentleton, Rachel Elizabeth Birmingham, United Kingdom Status: Ceased Notified: 13/09/2021 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB KEY Property Investments (Number Eleven) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05226386 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 ONE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03450063 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 TWO) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04177539 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 Twelve) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05732834 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 KPI Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09040522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors