KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
Non-Trading
General Information
NAME
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
COMPANY NUMBER
03450063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/10/1997
(27 years and 2 months old)
WEBSITE
STMODWEN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
15/10/1997
13/11/1997
INSTANTCALM LIMITED
BIRMINGHAM
B31 2TS
Brimston
Birmingham
West Midlands
B32 1AF
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/1997 - Present (27 years and 1 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
14/11/1997 - Present (27 years and 1 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
14/11/1997 - Present (27 years and 1 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 21 Past: 25 |
View Report |
|
01/05/2006 - Present (18 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 174 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 16/08/2023 | New Board Member Sarwjit Sambhi (927618714) Appointed |
| 11/08/2023 | New Board Member Sarwjit Sambhi (931225209) Appointed |
| 08/08/2023 | Olivia Clare Troughton (917522925) has left the board |
| 03/03/2023 | New Board Member Olivia Clare Troughton (917522925) Appointed |
| 07/02/2023 | Philip Alexander Robins (925478004) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 14/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 14/04/2022 | New Board Member Robert David Howell Williams (908125623) Appointed |
| 19/06/2021 | New Accounts filed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 28/04/2020 | Philip Alexander Robins (926898692) has left the board |
| 28/04/2020 | New Board Member Philip Alexander Robins (925478004) Appointed |
| 21/04/2020 | Robert Jan Hudson (920153399) has left the board |
| 21/04/2020 | New Board Member Philip Alexander Robins (926898692) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 31/08/2019 | New Accounts filed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 08/07/2019 | Timothy Alex Seddon (907351282) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 14/12/2016 | William Alder Oliver (903551825) has left the board |
| 29/10/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 05/11/2015 | Andrew Taylor (913487639) has left the board |
| 05/11/2015 | New Annual Return filed |
| 05/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 11/09/2015 | New Accounts filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 08/06/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 11/12/2014 | John Andrew William Dodds (902732506) has left the board |
| 03/11/2014 | Change in Reg. Office |
| 03/11/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 05/09/2012 | New Accounts filed |
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