Key Property Investments (Number Two) Limited

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Key Property Investments (number Two) Limited

04177539•Private Limited With Share Capital

13Th Floor Nova South, 160 Victoria Street, London, SW1E5LB
Email01212229400

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Incorporated

12/03/2001

Company Age

25 years

Directors

7

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Key Property Investments (number Two) Limited (04177539) is a private limited with share capital incorporated on 12/03/2001 (25 years old) and registered in london, SW1E5LB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 12/03/2001
SW1E5LB

Financial Overview

Total Assets

£10.93M

Liabilities

£9.26M

Net Assets

£1.68M

Turnover

£2.53M

Cash

£4.96M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
S
steven bradley underwood
director
D
david kendal scott bushe
director
S
sarwjit sambhi
director
A
abudlaziz ghazi al nafisi
director
N
nasser al ghanim
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Change Person Director Company
Category:Officers
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date10/01/2026
Latest Accounts30/11/2024

Trading Addresses

13Th Floor Nova South, 160 Victoria Street, London, Sw1E 5Lb, SW1E5LBRegistered
Suite S, 10 Devon Way, Longbridge, Birmingham, West Midlands, B312TS

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Contact

01212229400
info@stmodwen.co.uk
13Th Floor Nova South, 160 Victoria Street, London, SW1E5LB