KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
BIRMINGHAM MAWLAW 545 LIMITED

Hellopages » West Midlands » Birmingham » B31 2UQ
Company number 04177539
Status Active
Incorporation Date 12 March 2001
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 thirty events have happened. The last three records are Director's details changed; Director's details changed for Nasser Al Ghanim on 8 March 2017; Director's details changed for Nasser Al Ghanim on 8 March 2017. The most likely internet sites of KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED are www.keypropertyinvestmentsnumbertwo.co.uk, and www.key-property-investments-number-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Key Property Investments Number Two Limited is a Private Limited Company. The company registration number is 04177539. Key Property Investments Number Two Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Key Property Investments Number Two 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, Abudlaziz 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. PROSSER, Stephen Francis is a Director of the company. SEDDON, Timothy Alex is a Director of the company. WOOD, Rupert Timothy is a Director of the company. 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. Secretary PREEDY, Susan Karen has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director AL HAMDAN, Ali 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 TAYLOR, Andrew has been resigned. Director MAWLAW CORPORATE SERVICES 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
52 years old
Director
AL NAFISI, Abudlaziz Ghazi
Appointed Date: 12 August 2010
52 years old
Director
AL-USAIMI, Anwar
Appointed Date: 26 October 2001
74 years old
Director
ALNAFISI, Ghazi
Appointed Date: 26 October 2001
84 years old
Director
BUSHE, David Kendal Scott
Appointed Date: 26 October 2001
69 years old
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
KNOWLES, Steven Paul
Appointed Date: 25 February 2015
54 years old
Director
PROSSER, Stephen Francis
Appointed Date: 01 December 2014
62 years old
Director
SEDDON, Timothy Alex
Appointed Date: 30 May 2006
60 years old
Director
WOOD, Rupert Timothy
Appointed Date: 22 October 2008
52 years old

Resigned Directors

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: 26 October 2001
Secretary
PREEDY, Susan Karen
Resigned: 26 October 2001
Appointed Date: 04 September 2001
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 04 September 2001
Appointed Date: 12 March 2001
Director
AL HAMDAN, Ali
Resigned: 01 May 2006
Appointed Date: 22 April 2004
71 years old
Director
DODDS, John Andrew William
Resigned: 30 November 2014
Appointed Date: 18 July 2008
70 years old
Director
DOYLE, Nicholas Sean
Resigned: 20 December 2005
Appointed Date: 26 October 2001
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: 26 October 2001
76 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 16 August 2004
Appointed Date: 10 August 2001
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
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 31 May 2015
52 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 10 August 2001
Appointed Date: 12 March 2001

KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Events

09 Mar 2017
Director's details changed
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
23 Dec 2016
Registration of charge 041775390015, created on 22 December 2016
12 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
...
... and 120 more events
18 Sep 2001
Secretary resigned
18 Sep 2001
Registered office changed on 18/09/01 from: 20 black friars lane london EC4V 6HD
13 Sep 2001
New director appointed
16 Aug 2001
Director resigned
12 Mar 2001
Incorporation

KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Charges

22 December 2016
Charge code 0417 7539 0015
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: Land and buildings lying to the south side of firth road…
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 29 June 2012
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
13 October 2003
Legal charge
Delivered: 21 October 2003
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold land and buildings lying to the west of…
13 October 2003
Legal charge
Delivered: 21 October 2003
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land and buildings adjoining mill road rugby t/n…
12 November 2001
Debenture
Delivered: 21 November 2001
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land on the west side of…
12 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land and buildings on the…
12 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as sports ground at hillmorton…
12 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as land and buildings at…
12 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land and buildings fronting…
12 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as land & buildings at boughton…
12 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land and buildings to the…
12 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as sports ground adjoining…
12 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold/leasehold property known as land and buildings…

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