Key Property Investments Limited

Active03372175 Private limited company
Incorporated
16 May 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
13th Floor Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Underwood, Steven
Secretary · Appointed 30 June 2026
Director · Appointed 30 June 2026
Also at Brighton STM Group Holding Company Limited, Brighton STM Pensions Limited, Glacian UK Manco Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
Director · Appointed 30 June 2026
Also at Locking Parklands Community Interest Company, Barton Business Park Property Management Limited, Brighton STM Developments Limited · more companies
British
Born May 1975 (51)
Director · Appointed 1 April 2025
Also at CDR JV GP Limited, CDR Midco GP Limited, The Arch Company Properties Limited · more companies
British
Born September 1986 (40)
Director · Appointed 12 August 2010
Also at Key Property Investments (Number One) Limited, Key Property (Developments) Limited · more companies
Kuwaiti
Born December 1973 (52)
Director · Appointed 1 May 2006
Also at Key Property Investments (Number One) Limited, Key Property Investments (Number Two) Limited, Key Property (Developments) Limited · more companies
Kuwaiti
Born February 1974 (52)
Director · Appointed 17 June 1997
Also at Drawbridge Securities (Peterborough) Limited (proposed for strike-off), The Bushe Partnership Ltd, Key Property Investments (Number One) Limited · more companies
British
Born November 1956
Officer history (33 former)
30 June 2026
Resigned Chandler, Caroline Andrea as Secretary
30 June 2026
Resigned Park, Daniel Stephen as Director
30 June 2026
Appointed Williams, Neil Anthony as Director
30 June 2026
Appointed Underwood, Steven as Secretary
30 June 2026
Appointed Liebster, Jeremy Philip as Director
30 June 2026
Resigned Vuckovic, Nicholas Karl as Director
17 February 2026
Resigned Brighton Stm Corporate Services Limited as Corporate Secretary
17 February 2026
Appointed Chandler, Caroline Andrea as Secretary
9 December 2025
Resigned Alnafisi, Ghazi as Director
9 December 2025
Resigned Al-Usaimi, Anwer as Director
1 April 2025
Resigned Minns, Lisa Ann Katherine as Director
1 April 2025
Appointed Underwood, Steven Bradley as Director
31 January 2025
Resigned Sambhi, Sarwjit as Director
31 December 2024
Resigned Williams, Robert David Howell as Director
19 March 2024
Appointed Minns, Lisa Ann Katherine as Director
15 March 2024
Appointed Park, Daniel Stephen as Director
15 March 2024
Appointed Vuckovic, Nicholas Karl as Director
26 June 2023
Resigned Troughton, Olivia Clare as Director
18 May 2023
Appointed Troughton, Olivia Clare as Director
31 March 2023
Resigned Kentleton, Rachel Elizabeth as Director
31 March 2022
Appointed Williams, Robert David Howell as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
13 September 2021
Appointed Kentleton, Rachel Elizabeth as Director
30 July 2021
Resigned Hudson, Robert Jan as Director
16 November 2020
Appointed Sambhi, Sarwjit as Director
13 April 2020
Resigned Allan, Mark Christopher as Director
8 August 2019
Appointed Gusterson, Guy Charles as Director
31 May 2019
Resigned Seddon, Timothy Alex as Director
1 December 2016
Appointed Allan, Mark Christopher as Director
30 November 2016
Resigned Oliver, William Alder as Director
26 October 2015
Resigned Taylor, Andrew as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
31 May 2015
Appointed Taylor, Andrew as Director
22 March 2011
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
12 August 2010
Appointed Al Nafisi, Abdulaziz Ghazi as Director
28 November 2008
Appointed Brighton Stm Corporate Services Limited as Corporate Secretary
28 November 2008
Resigned Messent, Jon as Secretary
2 July 2007
Appointed Messent, Jon as Secretary
2 July 2007
Resigned Humphreys, John Christopher as Secretary
1 November 2006
Resigned Haywood, Timothy Paul as Secretary
1 November 2006
Appointed Humphreys, John Christopher as Secretary
19 June 2006
Appointed Haywood, Timothy Paul as Director
19 June 2006
Resigned Froggatt, Richard Lindsay as Director
30 May 2006
Appointed Seddon, Timothy Alex as Director
1 May 2006
Appointed Al Ghanim, Nasser as Director
1 May 2006
Resigned Alhamdan, Ali as Director
20 December 2005
Resigned Doyle, Nicholas Sean as Director
24 January 2004
Appointed Haywood, Timothy Paul as Secretary
24 January 2004
Resigned Oliver, William Alder as Secretary
24 January 2004
Appointed Oliver, William Alder as Director
24 January 2004
Appointed Alhamdan, Ali as Director
29 March 2000
Resigned Green, Antony Charles as Secretary
29 March 2000
Appointed Oliver, William Alder as Secretary
1 December 1999
Appointed Green, Antony Charles as Secretary
1 December 1999
Resigned Doona, Paul Ernest as Secretary
17 June 1997
Appointed Froggatt, Richard Lindsay as Director
17 June 1997
Resigned Ruchniewicz, Peter Waclaw as Director
17 June 1997
Appointed Doyle, Nicholas Sean as Director
17 June 1997
Appointed Al-Usaimi, Anwer as Director
17 June 1997
Appointed Bushe, David Kendal Scott as Director
17 June 1997
Appointed Alnafisi, Ghazi as Director
17 June 1997
Appointed Doona, Paul Ernest as Secretary
17 June 1997
Appointed Glossop, Charles Compton Anthony as Director
17 June 1997
Resigned Croxson, Anthony Smeaton as Secretary
2 June 1997
Appointed Ruchniewicz, Peter Waclaw as Director
2 June 1997
Appointed Croxson, Anthony Smeaton as Secretary
2 June 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
2 June 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 May 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
16 May 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00349201

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Brighton STM Group Holding Company Limited
Blackpole Trading Estate (1978) Limited Status not confirmedOwns 75–100% of shares
Boughton Enterprises Limited Status not confirmedOwns 75–100% of shares
Brighton STM (Sac1) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Corporate Services Limited In liquidationOwns 75–100% of shares
Brighton STM Developments (Blackburn) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Colne) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Eccles) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Hatfield) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Holderness) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Skelmersdale) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Swansea 1) Limited In liquidationOwns 75–100% of shares
Bay Campus Developments LLP Status not confirmedHas significant influence or control
Brighton STM Developments (Weston) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Barton Business Park Property Management Limited Holds 75–100% of voting rights
Brighton STM Developments (Clay Cross) Limited Owns more than 25% of shares
Brighton STM Developments (Kirkby 2) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Llanwern) Limited Owns more than 25% of shares
Brighton STM Developments Holdco Limited Owns 75–100% of shares
Brighton STM Neath Canal Ltd. Owns 75–100% of shares
The Company of Proprietors of the Neath Canal Navigation Limited Owns 75–100% of shares
Coed Darcy Estates Management Ltd Owns 75–100% of shares
Coed Darcy Land Limited Owns 75–100% of shares
Coed Darcy Limited Owns 75–100% of shares
Glan Llyn Estate Management Company Limited Holds 75–100% of voting rights
Kingsgrove Estate Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Block E) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Phase 12A Apartments) Management Company Limited Holds 75–100% of voting rights
And 5 more
Brighton STM Investments Limited DissolvedOwns 75–100% of shares
Brighton STM Properties Limited Owns 75–100% of shares
Brighton STM Pensions Limited Owns 75–100% of shares
Castle Hill Dudley Limited Owns 75–100% of shares
Key Property Investments Limited This company Owns 25–50% of shares
Key Property Investments (Number One) Limited Owns 75–100% of shares
Key Property Investments (Number Two) Limited Owns 75–100% of shares
Stoke-On-Trent Regeneration Limited Owns 75–100% of shares
Stoke on Trent Regeneration (Investments) Limited In liquidationOwns 75–100% of shares
Trentham Leisure Ltd. Owns 75–100% of shares
And 9 more

Filings 223

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a secretary
30 June 2026Change of details for a person with significant control
30 June 2026Termination of appointment of a secretary
30 June 2026Appointment of a director
30 June 2026Appointment of a director
Show all 223 filings

Some other companies at this address

Barton Business Park Limited
Brighton STM Ventures Limited
Castle Hill Dudley Limited
Key Property (Developments) Limited
Key Property Investments (Number One) Limited
Key Property Investments (Number Two) Limited

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