Company information:
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)