Key Property Investments (number Two) Limited in Longbridge BIRMINGHAM

Key Property Investments (number Two) Limited BIRMINGHAM

Key Property Investments (number Two) started in year 2001 as Private Limited Company with registration number 04177539. The Key Property Investments (number Two) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Birmingham at Two Devon Way. Postal code: B31 2TS. Since Tue, 16th Oct 2001 Key Property Investments (number Two) Limited is no longer carrying the name Mawlaw 545.

The firm has 8 directors, namely Sarwjit S., Lisa M. and Robert W. and others. Of them, David B., Ghazi A., Anwer A. have been with the company the longest, being appointed on 26 October 2001 and Sarwjit S. has been with the company for the least time - from 7 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Key Property Investments (number Two) 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	04177539
Date of Incorporation	Mon, 12th Mar 2001
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (102 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Sarwjit S.

Position: Director

Appointed: 07 August 2023

Lisa M.

Position: Director

Appointed: 24 March 2021

Robert W.

Position: Director

Appointed: 31 January 2021

Abudlaziz A.

Position: Director

Appointed: 12 August 2010

St. Modwen Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 November 2008

Nasser A.

Position: Director

Appointed: 01 May 2006

David B.

Position: Director

Appointed: 26 October 2001

Ghazi A.

Position: Director

Appointed: 26 October 2001

Anwer A.

Position: Director

Appointed: 26 October 2001

Olivia T.

Position: Director

Appointed: 22 February 2023

Resigned: 31 July 2023

Philip R.

Position: Director

Appointed: 31 March 2022

Resigned: 31 January 2023

Rupert J.

Position: Director

Appointed: 20 April 2020

Resigned: 31 January 2021

Andrew E.

Position: Director

Appointed: 01 May 2018

Resigned: 24 March 2021

Richard B.

Position: Director

Appointed: 30 June 2017

Resigned: 31 March 2018

Guy G.

Position: Director

Appointed: 30 June 2017

Resigned: 31 March 2022

Robert H.

Position: Director

Appointed: 26 October 2015

Resigned: 20 April 2020

Andrew T.

Position: Director

Appointed: 31 May 2015

Resigned: 26 October 2015

Steven K.

Position: Director

Appointed: 25 February 2015

Resigned: 30 June 2017

Stephen P.

Position: Director

Appointed: 01 December 2014

Resigned: 30 June 2017

Michael D.

Position: Director

Appointed: 01 December 2010

Resigned: 31 May 2015

Rupert W.

Position: Director

Appointed: 22 October 2008

Resigned: 31 July 2019

John D.

Position: Director

Appointed: 18 July 2008

Resigned: 30 November 2014

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 H.

Position: Director

Appointed: 19 June 2006

Resigned: 26 November 2010

Timothy S.

Position: Director

Appointed: 30 May 2006

Resigned: 31 May 2019

Timothy H.

Position: Secretary

Appointed: 22 April 2004

Resigned: 01 November 2006

William O.

Position: Director

Appointed: 22 April 2004

Resigned: 30 November 2016

Ali A.

Position: Director

Appointed: 22 April 2004

Resigned: 01 May 2006

William O.

Position: Secretary

Appointed: 26 October 2001

Resigned: 22 April 2004

Nicholas D.

Position: Director

Appointed: 26 October 2001

Resigned: 20 December 2005

Richard F.

Position: Director

Appointed: 26 October 2001

Resigned: 19 June 2006

Susan J.

Position: Secretary

Appointed: 04 September 2001

Resigned: 26 October 2001

Charles G.

Position: Director

Appointed: 10 August 2001

Resigned: 16 August 2004

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2001

Resigned: 04 September 2001

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 12 March 2001

Resigned: 10 August 2001

People with significant control

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

Mawlaw 545	October 16, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Wed, 30th Nov 2022 filed on: 11th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts made up to Wed, 30th Nov 2022 filed on: 11th, September 2023	accounts	Free Download (25 pages)
AP01	On Mon, 7th Aug 2023 new director was appointed. filed on: 9th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Jul 2023 filed on: 4th, August 2023	officers	Free Download (1 page)
AP01	On Wed, 22nd Feb 2023 new director was appointed. filed on: 1st, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Jan 2023 filed on: 3rd, February 2023	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Nov 2021 filed on: 2nd, September 2022	accounts	Free Download (25 pages)
CH01	On Mon, 25th Jul 2022 director's details were changed filed on: 25th, July 2022	officers	Free Download (2 pages)
CH01	On Mon, 25th Jul 2022 director's details were changed filed on: 25th, July 2022	officers	Free Download (2 pages)
CH01	On Mon, 25th Jul 2022 director's details were changed filed on: 25th, July 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Park Point 17 High Street Longbridge Birmingham B31 2UQ on Mon, 25th Jul 2022 to Two Devon Way Longbridge Birmingham B31 2TS filed on: 25th, July 2022	address	Free Download (1 page)
CH04	Secretary's name changed on Mon, 25th Jul 2022 filed on: 25th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 13th, April 2022	officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 13th, April 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 30th Nov 2020 filed on: 2nd, July 2021	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Wed, 24th Mar 2021 filed on: 25th, March 2021	officers	Free Download (1 page)
AP01	On Wed, 24th Mar 2021 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
AP01	On Sun, 31st Jan 2021 new director was appointed. filed on: 12th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Jan 2021 filed on: 1st, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Nov 2019 filed on: 17th, August 2020	accounts	Free Download (21 pages)
AP01	On Mon, 20th Apr 2020 new director was appointed. filed on: 22nd, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Apr 2020 filed on: 22nd, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Nov 2018 filed on: 28th, August 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Wed, 31st Jul 2019 filed on: 7th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st May 2019 filed on: 4th, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 5th, September 2018	accounts	Free Download (19 pages)
CH01	On Tue, 12th Jun 2018 director's details were changed filed on: 12th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Mar 2018 filed on: 1st, May 2018	officers	Free Download (1 page)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 1st, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 31st, August 2017	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 7th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 7th, July 2017	officers	Free Download (1 page)
AP01	On Fri, 30th Jun 2017 new director was appointed. filed on: 7th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 4th, July 2017	officers	Free Download (1 page)
AP01	On Fri, 30th Jun 2017 new director was appointed. filed on: 4th, July 2017	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 9th, March 2017	officers	Free Download (2 pages)
CH01	On Wed, 8th Mar 2017 director's details were changed filed on: 8th, March 2017	officers	Free Download (2 pages)
CH01	On Wed, 8th Mar 2017 director's details were changed filed on: 8th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2016 filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 2nd, August 2016	accounts	Free Download (18 pages)
CH01	On Sat, 25th Jun 2016 director's details were changed filed on: 4th, July 2016	officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 27th Oct 2014 filed on: 22nd, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Mar 2016 filed on: 22nd, March 2016	annual return	Free Download (11 pages)
CH01	On Thu, 19th Nov 2015 director's details were changed filed on: 19th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 26th Oct 2015 filed on: 3rd, November 2015	officers	Free Download (1 page)
AP01	On Mon, 26th Oct 2015 new director was appointed. filed on: 3rd, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 8th, September 2015	accounts	Free Download (18 pages)
CH01	On Wed, 12th Aug 2015 director's details were changed filed on: 27th, August 2015	officers	Free Download (2 pages)
CH01	On Wed, 12th Aug 2015 director's details were changed filed on: 27th, August 2015	officers	Free Download (2 pages)
CH01	On Wed, 12th Aug 2015 director's details were changed filed on: 27th, August 2015	officers	Free Download (2 pages)
CH01	On Wed, 12th Aug 2015 director's details were changed filed on: 27th, August 2015	officers	Free Download (2 pages)
AP01	On Sun, 31st May 2015 new director was appointed. filed on: 4th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st May 2015 filed on: 4th, June 2015	officers	Free Download (1 page)
CH01	On Thu, 30th Apr 2015 director's details were changed filed on: 30th, April 2015	officers	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 12th Mar 2015 filed on: 16th, March 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 1.00 GBP	capital
AP01	On Wed, 25th Feb 2015 new director was appointed. filed on: 6th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 30th Nov 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 9th, December 2014	officers	Free Download (2 pages)
CH01	On Fri, 18th Jul 2014 director's details were changed filed on: 7th, November 2014	officers	Free Download (2 pages)
CH01	On Fri, 17th Jan 2014 director's details were changed filed on: 7th, November 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF on Thu, 30th Oct 2014 to Park Point 17 High Street Longbridge Birmingham B31 2UQ filed on: 30th, October 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 31st, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Mar 2014 filed on: 4th, April 2014	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 18th, June 2013	accounts	Free Download (16 pages)
CH01	On Tue, 12th Mar 2013 director's details were changed filed on: 17th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Mar 2013 filed on: 17th, April 2013	annual return	Free Download (11 pages)
CH01	On Tue, 12th Mar 2013 director's details were changed filed on: 17th, April 2013	officers	Free Download (2 pages)
CH01	On Tue, 12th Mar 2013 director's details were changed filed on: 17th, April 2013	officers	Free Download (2 pages)
CH01	On Tue, 12th Mar 2013 director's details were changed filed on: 17th, April 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 31st, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Mar 2012 filed on: 13th, April 2012	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 2nd, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Mar 2011 filed on: 10th, May 2011	annual return	Free Download (13 pages)
CH04	Secretary's name changed on Sat, 12th Mar 2011 filed on: 10th, May 2011	officers	Free Download (2 pages)
AP01	On Tue, 21st Dec 2010 new director was appointed. filed on: 21st, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 26th Nov 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)
AP01	On Wed, 8th Sep 2010 new director was appointed. filed on: 8th, September 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 25th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Mar 2010 filed on: 30th, April 2010	annual return	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 1st, October 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 30th Apr 2009 with complete member list filed on: 30th, April 2009	annual return	Free Download (9 pages)
288b	On Mon, 8th Dec 2008 Appointment terminated secretary filed on: 8th, December 2008	officers	Free Download (1 page)
288a	On Mon, 8th Dec 2008 Secretary appointed filed on: 8th, December 2008	officers	Free Download (2 pages)
288a	On Thu, 30th Oct 2008 Director appointed filed on: 30th, October 2008	officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 30th, September 2008	accounts	Free Download (16 pages)
288a	On Wed, 23rd Jul 2008 Director appointed filed on: 23rd, July 2008	officers	Free Download (3 pages)
363a	Annual return drawn up to Wed, 16th Apr 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 1st, September 2007	accounts	Free Download (15 pages)
288b	On Fri, 20th Jul 2007 Secretary resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288a	On Fri, 20th Jul 2007 New secretary appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Mar 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (3 pages)
288a	On Fri, 10th Nov 2006 New secretary appointed filed on: 10th, November 2006	officers	Free Download (2 pages)
288b	On Fri, 10th Nov 2006 Secretary resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288a	On Wed, 12th Jul 2006 New director appointed filed on: 12th, July 2006	officers	Free Download (7 pages)
288b	On Wed, 5th Jul 2006 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 20th, June 2006	accounts	Free Download (15 pages)
288a	On Wed, 14th Jun 2006 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On Wed, 14th Jun 2006 New director appointed filed on: 14th, June 2006	officers	Free Download (3 pages)
288b	On Tue, 13th Jun 2006 Director resigned filed on: 13th, June 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
288b	On Wed, 4th Jan 2006 Director resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, January 2006	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)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 5th, July 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (8 pages)
288b	On Tue, 14th Sep 2004 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, May 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, May 2004	officers	Free Download (1 page)
288a	On Tue, 11th May 2004 New secretary appointed filed on: 11th, May 2004	officers	Free Download (2 pages)
288b	On Tue, 11th May 2004 Secretary resigned filed on: 11th, May 2004	officers	Free Download (1 page)
288a	On Tue, 11th May 2004 New director appointed filed on: 11th, May 2004	officers	Free Download (5 pages)
288a	On Tue, 11th May 2004 New director appointed filed on: 11th, May 2004	officers	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 11th, May 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 8th Apr 2004 with complete member list filed on: 8th, April 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 17th, October 2003	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 21st, July 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 30th, May 2002	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 1st May 2002 with complete member list filed on: 1st, May 2002	annual return	Free Download (7 pages)
288a	On Wed, 21st Nov 2001 New director appointed filed on: 21st, November 2001	officers	Free Download (2 pages)
288a	On Wed, 21st Nov 2001 New secretary appointed filed on: 21st, November 2001	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/02 to 30/11/01 filed on: 7th, November 2001	accounts	Free Download (1 page)
288a	On Sun, 4th Nov 2001 New director appointed filed on: 4th, November 2001	officers	Free Download (2 pages)
288a	On Sun, 4th Nov 2001 New director appointed filed on: 4th, November 2001	officers	Free Download (2 pages)
288b	On Sun, 4th Nov 2001 Secretary resigned filed on: 4th, November 2001	officers	Free Download (1 page)
288a	On Sun, 4th Nov 2001 New director appointed filed on: 4th, November 2001	officers	Free Download (2 pages)
288a	On Sun, 4th Nov 2001 New director appointed filed on: 4th, November 2001	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, October 2001	incorporation	Free Download (14 pages)
CERTNM	Company name changed mawlaw 545 LIMITEDcertificate issued on 16/10/01 filed on: 16th, October 2001	change of name	Free Download (2 pages)
287	Registered office changed on 18/09/01 from: 20 black friars lane london EC4V 6HD filed on: 18th, September 2001	address	Free Download (1 page)
288b	On Tue, 18th Sep 2001 Secretary resigned filed on: 18th, September 2001	officers	Free Download (1 page)
288a	On Tue, 18th Sep 2001 New secretary appointed filed on: 18th, September 2001	officers	Free Download (2 pages)
288a	On Thu, 13th Sep 2001 New director appointed filed on: 13th, September 2001	officers	Free Download (5 pages)
288b	On Thu, 16th Aug 2001 Director resigned filed on: 16th, August 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2001	incorporation	Free Download (26 pages)

Key Property Investments (number Two) Limited BIRMINGHAM

Key Property Investments (number Two) Limited Address / Contact

Company Information / Profile

Company staff

Sarwjit S.

Lisa M.

Robert W.

Abudlaziz A.

St. Modwen Corporate Services Limited

Nasser A.

David B.

Ghazi A.

Anwer A.

Olivia T.

Philip R.

Rupert J.

Andrew E.

Richard B.

Guy G.

Robert H.

Andrew T.

Steven K.

Stephen P.

Michael D.

Rupert W.

John D.

Jon M.

John H.

Timothy H.

Timothy S.

Timothy H.

William O.

Ali A.

William O.

Nicholas D.

Richard F.

Susan J.

Charles G.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us