KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
BIRMINGHAM ALSTOM REAL ESTATE 3 LTD. 2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B31 2UQ
Company number 04471664
Status Active
Incorporation Date 27 June 2002
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 one hundred and sixty-nine events have happened. The last three records are Director's details changed for Nasser Al Ghanim on 8 March 2017; Director's details changed for Nasser Al Ghanim on 8 March 2017; Director's details changed for Mr Abdulaziz Ghazi Al Nafisi on 8 March 2017. The most likely internet sites of KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED are www.keypropertyinvestmentsnumbernine.co.uk, and www.key-property-investments-number-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Key Property Investments Number Nine Limited is a Private Limited Company. The company registration number is 04471664. Key Property Investments Number Nine Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Key Property Investments Number Nine Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. AL GHANIM, Nasser is a Director of the company. AL NAFISI, Abdulaziz Ghazi is a Director of the company. AL-USAIMI, Anwar is a Director of the company. ALNAFISI, 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. KNOWLES, Steven Paul is a Director of the company. SEDDON, Timothy Alex is a Director of the company. Secretary CLEDWYN DAVIES, Altan Denys has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary MESSENT, Jon has been resigned. Secretary OLIVER, William Alder has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director AL HAMDAN, Ali has been resigned. Director AL NAFISI, Abdulaziz Ghazi has been resigned. Director ALLSWORTH, David has been resigned. Director CLEDWYN DAVIES, Altan Denys has been resigned. Director DODDS, John Andrew William has been resigned. Director DOYLE, Nicholas Sean has been resigned. Director DUNN, Michael Edward has been resigned. Director FROGGATT, Richard Lindsay has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. Director OLIVER, William Alder has been resigned. Director PROSSER, Stephen Francis has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director TAYLOR, Andrew has been resigned. Director TAYLOR, Michelle has been resigned. Director THOMAS, David has been resigned. Nominee Director LOVITING LIMITED 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 GHANIM, Nasser
Appointed Date: 01 May 2006
51 years old
Director
AL NAFISI, Abdulaziz Ghazi
Appointed Date: 12 August 2010
52 years old
Director
AL-USAIMI, Anwar
Appointed Date: 10 January 2003
74 years old
Director
ALNAFISI, Ghazi
Appointed Date: 10 January 2003
84 years old
Director
BUSHE, David Kendal Scott
Appointed Date: 10 January 2003
69 years old
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
KNOWLES, Steven Paul
Appointed Date: 19 August 2014
54 years old
Director
SEDDON, Timothy Alex
Appointed Date: 30 May 2006
60 years old

Resigned Directors

Secretary
CLEDWYN DAVIES, Altan Denys
Resigned: 12 December 2002
Appointed Date: 24 July 2002
Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 22 April 2004
Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Secretary
OLIVER, William Alder
Resigned: 22 April 2004
Appointed Date: 12 December 2002
Nominee Secretary
SISEC LIMITED
Resigned: 24 July 2002
Appointed Date: 27 June 2002
Director
AL HAMDAN, Ali
Resigned: 01 May 2006
Appointed Date: 22 April 2004
71 years old
Director
AL NAFISI, Abdulaziz Ghazi
Resigned: 27 June 2011
Appointed Date: 12 August 2010
52 years old
Director
ALLSWORTH, David
Resigned: 24 October 2002
Appointed Date: 06 August 2002
61 years old
Director
CLEDWYN DAVIES, Altan Denys
Resigned: 12 December 2002
Appointed Date: 24 July 2002
67 years old
Director
DODDS, John Andrew William
Resigned: 30 November 2014
Appointed Date: 18 July 2008
69 years old
Director
DOYLE, Nicholas Sean
Resigned: 20 December 2005
Appointed Date: 10 January 2003
63 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
FROGGATT, Richard Lindsay
Resigned: 19 June 2006
Appointed Date: 12 December 2002
76 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 16 August 2004
Appointed Date: 10 January 2003
84 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 19 June 2006
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 22 April 2004
69 years old
Director
OLIVER, William Alder
Resigned: 10 January 2003
Appointed Date: 12 December 2002
69 years old
Director
PROSSER, Stephen Francis
Resigned: 30 November 2016
Appointed Date: 30 November 2012
62 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 24 July 2002
Appointed Date: 27 June 2002
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 31 May 2015
52 years old
Director
TAYLOR, Michelle
Resigned: 30 November 2012
Appointed Date: 26 January 2005
63 years old
Director
THOMAS, David
Resigned: 12 December 2002
Appointed Date: 24 July 2002
78 years old
Nominee Director
LOVITING LIMITED
Resigned: 24 July 2002
Appointed Date: 27 June 2002

KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Events

08 Mar 2017
Director's details changed for Nasser Al Ghanim on 8 March 2017
08 Mar 2017
Director's details changed for Nasser Al Ghanim on 8 March 2017
08 Mar 2017
Director's details changed for Mr Abdulaziz Ghazi Al Nafisi on 8 March 2017
16 Dec 2016
Termination of appointment of Stephen Francis Prosser as a director on 30 November 2016
12 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
...
... and 159 more events
30 Jul 2002
New secretary appointed;new director appointed
30 Jul 2002
Secretary resigned
30 Jul 2002
New director appointed
29 Jul 2002
Company name changed 2183RD single member shelf inves tment company LIMITED\certificate issued on 29/07/02
27 Jun 2002
Incorporation

KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Charges

27 February 2013
Mortgage
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H land k/a land on the north west side of fairfield road…
23 October 2012
Legal mortgage
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Persimmon Homes Limited
Description: Land at newton le willows k/a vulcan works and being part…
2 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: For details of properties charged please refer to the form…
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…
9 September 2010
Legal charge
Delivered: 16 September 2010
Status: Satisfied on 4 July 2012
Persons entitled: Bank of Scotland PLC
Description: Land registered under t/no MS453236 fixed charge all…
8 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at lichfield road,stafford. Fixed charge all buildings…
12 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land and buildings at st leonards works stafford…
12 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at lichfield road stafford t/n SF294177…
12 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 31 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and buildings lying to the west of boughton road…
12 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land and buildings at higher openshaw manchester…
12 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land and buildings at campbell road eastleigh…
12 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h land and buildings at west strand preston and l/h…
12 December 2002
Debenture
Delivered: 19 December 2002
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…
12 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings at glover street stafford being the…
12 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property on the north side of warren road washwood…
12 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings at vulcan works wargrave road…
12 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the north side of freemen road…
12 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Willans works newbold road rugby being the whole of the f/h…
12 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 31 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings adjoining mill road rugby being the…
12 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ashlawn house ashlawn road bilton rugby warwickshire being…

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