KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED
BIRMINGHAM

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Company number 05226386
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Abdulaziz Ghazi Al Nafisi on 8 March 2017; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Termination of appointment of William Alder Oliver as a director on 30 November 2016. The most likely internet sites of KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED are www.keypropertyinvestmentsnumbereleven.co.uk, and www.key-property-investments-number-eleven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Key Property Investments Number Eleven Limited is a Private Limited Company. The company registration number is 05226386. Key Property Investments Number Eleven Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Key Property Investments Number Eleven Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. AL NAFISI, Abdulaziz Ghazi is a Director of the company. BUSHE, David Kendal Scott is a Director of the company. HUDSON, Robert Jan is a Director of the company. SEDDON, Timothy Alex is a Director of the company. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Director BEAUMONT, Neil Geoffrey has been resigned. Director DOYLE, Nicholas Sean has been resigned. Director DUNN, Michael Edward has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
AL NAFISI, Abdulaziz Ghazi
Appointed Date: 12 August 2010
51 years old
Director
BUSHE, David Kendal Scott
Appointed Date: 24 November 2004
69 years old
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
SEDDON, Timothy Alex
Appointed Date: 30 May 2006
60 years old

Resigned Directors

Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 27 February 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 27 February 2006
Appointed Date: 09 September 2004
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
BEAUMONT, Neil Geoffrey
Resigned: 24 November 2004
Appointed Date: 09 September 2004
66 years old
Director
DOYLE, Nicholas Sean
Resigned: 20 December 2005
Appointed Date: 15 October 2004
63 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 21 September 2004
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 21 September 2004
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 31 May 2015
52 years old

Persons With Significant Control

Key Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Events

08 Mar 2017
Director's details changed for Mr Abdulaziz Ghazi Al Nafisi on 8 March 2017
16 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
12 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
02 Aug 2016
Full accounts made up to 30 November 2015
...
... and 59 more events
04 Nov 2004
New director appointed
28 Oct 2004
Accounting reference date extended from 30/09/05 to 30/11/05
28 Sep 2004
New director appointed
28 Sep 2004
New director appointed
09 Sep 2004
Incorporation

KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Charges

18 November 2010
Debenture
Delivered: 24 November 2010
Status: Satisfied on 4 July 2012
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
3 September 2007
Debenture
Delivered: 8 September 2007
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 9 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 9 May 2007
Persons entitled: Fortis Bank S.A./N.V/ (The Security Trustee)
Description: All book debts and all other debts and all moneys and…

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