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Key Property Investments (Number Nine) Limited (No: 04471664)

Address: TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS, UNITED KINGDOM

Status: Active

Incorporated: 27-Jun-2002

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 07-Nov-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: NASSER AL GHANIM ( DOB: Feb-1974   From: May-2006  )

Current Director: ABDULAZIZ GHAZI AL NAFISI ( DOB: Dec-1973   From: Aug-2010  )

Current Director: ANWER AL-USAIMI ( DOB: Oct-1951   From: Jan-2003  )

Current Director: GHAZI ALNAFISI ( DOB: Nov-1941   From: Jan-2003  )

Current Director: DAVID KENDAL SCOTT BUSHE ( DOB: Nov-1956   From: Jan-2003  )

Current Director: PHILIP ALEXANDER ROBINS ( DOB: Sep-1978   From: Apr-2020  )

Current Director: SARWJIT SAMBHI ( DOB: Jul-1969   From: Aug-2023  )

Current Director: SARWJIT SAMBHI ( DOB: Jul-1969   From: Aug-2023  )

Current Director: TIMOTHY ALEX SEDDON ( DOB: Feb-1965   From: May-2006  )

Current Director: ROBERT DAVID HOWELL WILLIAMS ( DOB: Feb-1970   From: Mar-2022  )

Current Director: RUPERT TIMOTHY WOOD ( DOB: May-1973   From: Oct-2018  )

Current Secretary: ST MODWEN CORPORATE SERVICES LIMITED (   From: Nov-2008  )

Current Secretary: ST. MODWEN CORPORATE SERVICES LIMITED (   From: Nov-2008  )

Resigned Director: ALI AL HAMDAN (   From: Apr-2004   To: May-2006  )

Resigned Director: ABDULAZIZ GHAZI AL NAFISI (   From: Aug-2010   To: Jun-2011  )

Resigned Director: DAVID ALLSWORTH ( DOB: Apr-1964   From: Aug-2002   To: Oct-2002  )

Resigned Director: ALTAN DENYS CLEDWYN DAVIES ( DOB: Jan-1959   From: Jul-2002   To: Dec-2002  )

Resigned Director: JOHN ANDREW WILLIAM DODDS ( DOB: Feb-1956   From: Jul-2008   To: Nov-2014  )

Resigned Director: NICHOLAS SEAN DOYLE ( DOB: Sep-1962   From: Jan-2003   To: Dec-2005  )

Resigned Director: MICHAEL EDWARD DUNN ( DOB: Jun-1968   From: Dec-2010   To: May-2015  )

Resigned Director: RICHARD LINDSAY FROGGATT ( DOB: Feb-1949   From: Dec-2002   To: Jun-2006  )

Resigned Director: CHARLES COMPTON ANTHONY GLOSSOP ( DOB: Nov-1941   From: Jan-2003   To: Aug-2004  )

Resigned Director: GUY CHARLES GUSTERSON ( DOB: Jul-1970   From: Aug-2019   To: Mar-2022  )

Resigned Director: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963   From: Jun-2006   To: Nov-2010  )

Resigned Director: ROBERT JAN HUDSON ( DOB: Jul-1973   From: Oct-2015   To: Apr-2020  )

Resigned Director: STEVEN PAUL KNOWLES ( DOB: Oct-1971   From: Aug-2014   To: Jun-2017  )

Resigned Director: LOVITING LIMITED (   From: Jun-2002   To: Jul-2002  )

Resigned Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956   From: Dec-2002   To: Jan-2003  )

Resigned Director: STEPHEN FRANCIS PROSSER ( DOB: Jan-1964   From: Nov-2012   To: Nov-2016  )

Resigned Director: PHILIP ALEXANDER ROBINS ( DOB: Sep-1978   From: Apr-2020   To: Jan-2023  )

Resigned Director: TIMOTHY ALEX SEDDON ( DOB: Feb-1965   From: May-2006   To: May-2019  )

Resigned Director: SERJEANTS' INN NOMINEES LIMITED (   From: Jun-2002   To: Jul-2002  )

Resigned Director: MICHELLE TAYLOR ( DOB: Sep-1962   From: Jan-2005   To: Nov-2012  )

Resigned Director: ANDREW TAYLOR ( DOB: Mar-1973   From: May-2015   To: Oct-2015  )

Resigned Director: DAVID THOMAS ( DOB: Jul-1947   From: Jul-2002   To: Dec-2002  )

Resigned Director: OLIVIA CLARE TROUGHTON ( DOB: Dec-1969   From: Feb-2023   To: Jul-2023  )

Resigned Director: RUPERT TIMOTHY WOOD ( DOB: May-1973   From: Oct-2018   To: Jul-2019  )

Resigned Secretary: ALTAN DENYS CLEDWYN DAVIES ( DOB: Jan-1959   From: Jul-2002   To: Dec-2002  )

Resigned Secretary: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963   From: Apr-2004   To: Nov-2006  )

Resigned Secretary: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952   From: Nov-2006   To: Jul-2007  )

Resigned Secretary: JON MESSENT ( DOB: Mar-1964   From: Jul-2007   To: Nov-2008  )

Resigned Secretary: WILLIAM ALDER OLIVER ( DOB: Jun-1956   From: Dec-2002   To: Apr-2004  )

Resigned Secretary: SISEC LIMITED (   From: Jun-2002   To: Jul-2002  )

Persons of Significant Control:

Key Property Investments (Number Six) Limited, Two Devon Way Longbridge, Birmingham, B31 2TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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