Key Property Investments (number Eleven) Limited in Longbridge BIRMINGHAM

Key Property Investments (number Eleven) Limited BIRMINGHAM

Key Property Investments (number Eleven) started in year 2004 as Private Limited Company with registration number 05226386. The Key Property Investments (number Eleven) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Birmingham at Two Devon Way. Postal code: B31 2TS.

The company has 4 directors, namely Sarwjit S., Robert W. and Abdulaziz A. and others. Of them, David B. has been with the company the longest, being appointed on 24 November 2004 and Sarwjit S. has been with the company for the least time - from 7 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Key Property Investments (number Eleven) Limited Address / Contact

Office Address	Two Devon Way
Office Address2	Longbridge
Town	Birmingham
Post code	B31 2TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05226386
Date of Incorporation	Thu, 9th Sep 2004
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Sarwjit S.

Position: Director

Appointed: 07 August 2023

Robert W.

Position: Director

Appointed: 31 March 2022

Abdulaziz A.

Position: Director

Appointed: 12 August 2010

St. Modwen Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 November 2008

David B.

Position: Director

Appointed: 24 November 2004

Olivia T.

Position: Director

Appointed: 22 February 2023

Resigned: 31 July 2023

Philip R.

Position: Director

Appointed: 17 April 2020

Resigned: 31 January 2023

Guy G.

Position: Director

Appointed: 08 August 2019

Resigned: 31 March 2022

Robert H.

Position: Director

Appointed: 26 October 2015

Resigned: 17 April 2020

Andrew T.

Position: Director

Appointed: 31 May 2015

Resigned: 26 October 2015

Michael D.

Position: Director

Appointed: 01 December 2010

Resigned: 31 May 2015

Jon M.

Position: Secretary

Appointed: 02 July 2007

Resigned: 28 November 2008

John H.

Position: Secretary

Appointed: 01 November 2006

Resigned: 02 July 2007

Timothy S.

Position: Director

Appointed: 30 May 2006

Resigned: 31 May 2019

Timothy H.

Position: Secretary

Appointed: 27 February 2006

Resigned: 01 November 2006

Nicholas D.

Position: Director

Appointed: 15 October 2004

Resigned: 20 December 2005

Timothy H.

Position: Director

Appointed: 21 September 2004

Resigned: 26 November 2010

William O.

Position: Director

Appointed: 21 September 2004

Resigned: 30 November 2016

Neil B.

Position: Director

Appointed: 09 September 2004

Resigned: 24 November 2004

Susan J.

Position: Secretary

Appointed: 09 September 2004

Resigned: 27 February 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Key Property Investments Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Key Property Investments Limited

Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	03372175
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to November 30, 2022 filed on: 11th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to November 30, 2022 filed on: 11th, September 2023	accounts	Free Download (19 pages)
AP01	On August 7, 2023 new director was appointed. filed on: 9th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2023 filed on: 4th, August 2023	officers	Free Download (1 page)
AP01	On February 22, 2023 new director was appointed. filed on: 1st, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2023 filed on: 3rd, February 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 2021 filed on: 2nd, September 2022	accounts	Free Download (18 pages)
AD01	New registered office address Two Devon Way Longbridge Birmingham B31 2TS. Change occurred on July 25, 2022. Company's previous address: Park Point 17 High Street Longbridge Birmingham B31 2UQ. filed on: 25th, July 2022	address	Free Download (1 page)
CH01	On July 25, 2022 director's details were changed filed on: 25th, July 2022	officers	Free Download (2 pages)
CH04	Secretary's name changed on July 25, 2022 filed on: 25th, July 2022	officers	Free Download (1 page)
CH01	On July 25, 2022 director's details were changed filed on: 25th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 12th, April 2022	officers	Free Download (1 page)
AP01	On March 31, 2022 new director was appointed. filed on: 12th, April 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to November 30, 2020 filed on: 15th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 2019 filed on: 17th, August 2020	accounts	Free Download (20 pages)
AP01	On April 17, 2020 new director was appointed. filed on: 17th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 17, 2020 filed on: 17th, April 2020	officers	Free Download (1 page)
AP01	On August 8, 2019 new director was appointed. filed on: 2nd, September 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2018 filed on: 28th, August 2019	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on May 31, 2019 filed on: 4th, July 2019	officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2017 filed on: 6th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 31st, August 2017	accounts	Free Download (14 pages)
CH01	On March 8, 2017 director's details were changed filed on: 8th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2016 filed on: 16th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 30, 2016 filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2015 filed on: 2nd, August 2016	accounts	Free Download (12 pages)
CH01	On June 25, 2016 director's details were changed filed on: 4th, July 2016	officers	Free Download (2 pages)
CH04	Secretary's name changed on October 27, 2014 filed on: 22nd, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 26, 2015 filed on: 30th, October 2015	officers	Free Download (1 page)
AP01	On October 26, 2015 new director was appointed. filed on: 30th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2015 filed on: 15th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 15, 2015: 1.00 GBP	capital
AA	Full accounts data made up to November 30, 2014 filed on: 8th, September 2015	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on May 31, 2015 filed on: 4th, June 2015	officers	Free Download (1 page)
AP01	On May 31, 2015 new director was appointed. filed on: 4th, June 2015	officers	Free Download (2 pages)
CH01	On July 18, 2014 director's details were changed filed on: 7th, November 2014	officers	Free Download (2 pages)
AD01	New registered office address Park Point 17 High Street Longbridge Birmingham B31 2UQ. Change occurred on October 29, 2014. Company's previous address: Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF. filed on: 29th, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 9, 2014 filed on: 24th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2013 filed on: 31st, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2013 filed on: 20th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2012 filed on: 11th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2012 filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 31st, August 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2011 filed on: 20th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 2nd, September 2011	accounts	Free Download (15 pages)
AP01	On December 21, 2010 new director was appointed. filed on: 21st, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 26, 2010 filed on: 26th, November 2010	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, November 2010	resolution	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2010 filed on: 10th, September 2010	annual return	Free Download (6 pages)
CH01	On September 1, 2010 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On September 1, 2010 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On September 1, 2010 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on September 1, 2010 filed on: 9th, September 2010	officers	Free Download (2 pages)
AP01	On September 2, 2010 new director was appointed. filed on: 2nd, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 19th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2009 filed on: 12th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 26th, September 2009	accounts	Free Download (15 pages)
288b	On December 8, 2008 Appointment terminated secretary filed on: 8th, December 2008	officers	Free Download (1 page)
288a	On December 8, 2008 Secretary appointed filed on: 8th, December 2008	officers	Free Download (2 pages)
363a	Period up to December 2, 2008 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 30th, September 2008	accounts	Free Download (14 pages)
363a	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (6 pages)
363a	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 1st, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 1st, September 2007	accounts	Free Download (13 pages)
288b	On July 20, 2007 Secretary resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288b	On July 20, 2007 Secretary resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288a	On July 20, 2007 New secretary appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On July 20, 2007 New secretary appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On November 10, 2006 New secretary appointed filed on: 10th, November 2006	officers	Free Download (2 pages)
288b	On November 10, 2006 Secretary resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288b	On November 10, 2006 Secretary resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288a	On November 10, 2006 New secretary appointed filed on: 10th, November 2006	officers	Free Download (2 pages)
363a	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
288a	On July 12, 2006 New director appointed filed on: 12th, July 2006	officers	Free Download (7 pages)
288a	On July 12, 2006 New director appointed filed on: 12th, July 2006	officers	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 20th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 20th, June 2006	accounts	Free Download (12 pages)
288a	On June 14, 2006 New director appointed filed on: 14th, June 2006	officers	Free Download (3 pages)
288a	On June 14, 2006 New director appointed filed on: 14th, June 2006	officers	Free Download (3 pages)
288b	On March 7, 2006 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288b	On March 7, 2006 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288a	On March 7, 2006 New secretary appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
288a	On March 7, 2006 New secretary appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
363a	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
363a	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
288b	On January 4, 2006 Director resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288b	On January 4, 2006 Director resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, August 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, August 2005	officers	Free Download (1 page)
287	Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE filed on: 29th, July 2005	address	Free Download (1 page)
287	Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE filed on: 29th, July 2005	address	Free Download (1 page)
288a	On December 10, 2004 New director appointed filed on: 10th, December 2004	officers	Free Download (3 pages)
288a	On December 10, 2004 New director appointed filed on: 10th, December 2004	officers	Free Download (3 pages)
288b	On December 2, 2004 Director resigned filed on: 2nd, December 2004	officers	Free Download (1 page)
288b	On December 2, 2004 Director resigned filed on: 2nd, December 2004	officers	Free Download (1 page)
288a	On November 4, 2004 New director appointed filed on: 4th, November 2004	officers	Free Download (3 pages)
288a	On November 4, 2004 New director appointed filed on: 4th, November 2004	officers	Free Download (3 pages)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 28th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 28th, October 2004	accounts	Free Download (1 page)
288a	On September 28, 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (6 pages)
288a	On September 28, 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (6 pages)
288a	On September 28, 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (5 pages)
288a	On September 28, 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2004	incorporation	Free Download (18 pages)

Key Property Investments (number Eleven) Limited BIRMINGHAM

Key Property Investments (number Eleven) Limited Address / Contact

Company Information / Profile

Company staff

Sarwjit S.

Robert W.

Abdulaziz A.

St. Modwen Corporate Services Limited

David B.

Olivia T.

Philip R.

Guy G.

Robert H.

Andrew T.

Michael D.

Jon M.

John H.

Timothy S.

Timothy H.

Nicholas D.

Timothy H.

William O.

Neil B.

Susan J.

People with significant control

Company filings

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