Key Property Investments (Number Two) Limited

Active04177539 Private limited company
Incorporated
12 March 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Total exemption full
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
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

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)
Al Nafisi, Abudlaziz Ghazi
Director · Appointed 12 August 2010
Kuwaiti
Born December 1973 (52)
Director · Appointed 1 May 2006
Also at Key Property Investments (Number One) Limited, Key Property Investments Limited, Key Property (Developments) Limited · more companies
Kuwaiti
Born February 1974 (52)
Director · Appointed 26 October 2001
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 (35 former)
30 June 2026
Appointed Williams, Neil Anthony as Director
30 June 2026
Appointed Liebster, Jeremy Philip as Director
30 June 2026
Resigned Park, Daniel Stephen as Director
30 June 2026
Resigned Vuckovic, Nicholas Karl as Director
17 February 2026
Resigned Brighton Stm Corporate Services Limited as Corporate Secretary
9 December 2025
Resigned Alnafisi, Ghazi as Director
9 December 2025
Resigned Al-Usaimi, Anwer as Director
1 April 2025
Appointed Underwood, Steven Bradley as Director
1 April 2025
Resigned Minns, Lisa Ann Katherine as Director
31 January 2025
Resigned Sambhi, Sarwjit as Director
9 January 2025
Appointed Vuckovic, Nicholas Karl as Director
9 January 2025
Appointed Park, Daniel Stephen as Director
31 December 2024
Resigned Williams, Robert David Howell as Director
7 August 2023
Appointed Sambhi, Sarwjit as Director
31 July 2023
Resigned Troughton, Olivia Clare as Director
22 February 2023
Appointed Troughton, Olivia Clare as Director
31 January 2023
Resigned Robins, Philip Alexander as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
31 March 2022
Appointed Robins, Philip Alexander as Director
24 March 2021
Appointed Minns, Lisa Ann Katherine as Director
24 March 2021
Resigned Eames, Andrew David as Director
31 January 2021
Resigned Joseland, Rupert as Director
31 January 2021
Appointed Williams, Robert David Howell as Director
20 April 2020
Appointed Joseland, Rupert as Director
20 April 2020
Resigned Hudson, Robert Jan as Director
31 July 2019
Resigned Wood, Rupert Timothy as Director
31 May 2019
Resigned Seddon, Timothy Alex as Director
1 May 2018
Appointed Eames, Andrew David as Director
31 March 2018
Resigned Bannister, Richard James as Director
30 June 2017
Appointed Gusterson, Guy Charles as Director
30 June 2017
Appointed Bannister, Richard James as Director
30 June 2017
Resigned Knowles, Steven Paul as Director
30 June 2017
Resigned Prosser, Stephen Francis as Director
30 November 2016
Resigned Oliver, William Alder as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
26 October 2015
Resigned Taylor, Andrew as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
31 May 2015
Appointed Taylor, Andrew as Director
25 February 2015
Appointed Knowles, Steven Paul as Director
1 December 2014
Appointed Prosser, Stephen Francis as Director
30 November 2014
Resigned Dodds, John Andrew William as Director
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
12 August 2010
Appointed Al Nafisi, Abudlaziz Ghazi as Director
28 November 2008
Resigned Messent, Jon as Secretary
28 November 2008
Appointed Brighton Stm Corporate Services Limited as Corporate Secretary
22 October 2008
Appointed Wood, Rupert Timothy as Director
18 July 2008
Appointed Dodds, John Andrew William as Director
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
Resigned Froggatt, Richard Lindsay as Director
19 June 2006
Appointed Haywood, Timothy Paul as Director
30 May 2006
Appointed Seddon, Timothy Alex as Director
1 May 2006
Resigned Al Hamdan, Ali as Director
1 May 2006
Appointed Al Ghanim, Nasser as Director
20 December 2005
Resigned Doyle, Nicholas Sean as Director
16 August 2004
22 April 2004
Appointed Al Hamdan, Ali as Director
22 April 2004
Appointed Haywood, Timothy Paul as Secretary
22 April 2004
Appointed Oliver, William Alder as Director
22 April 2004
Resigned Oliver, William Alder as Secretary
26 October 2001
Appointed Bushe, David Kendal Scott as Director
26 October 2001
Appointed Al-Usaimi, Anwer as Director
26 October 2001
Appointed Froggatt, Richard Lindsay as Director
26 October 2001
Appointed Alnafisi, Ghazi as Director
26 October 2001
Appointed Doyle, Nicholas Sean as Director
26 October 2001
Resigned Preedy, Susan Karen as Secretary
26 October 2001
Appointed Oliver, William Alder as Secretary
4 September 2001
Appointed Preedy, Susan Karen as Secretary
4 September 2001
Resigned Mawlaw Secretaries Limited as Corporate Secretary
10 August 2001
Appointed Glossop, Charles Compton Anthony as Director
10 August 2001
Resigned Mawlaw Corporate Services Limited as Corporate Director
12 March 2001
Appointed Mawlaw Corporate Services Limited as Corporate Director
12 March 2001
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03372175

Holdings 2

Companies where Key Property Investments (Number Two) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Dissolved

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 DissolvedOwns 75–100% of shares
Brighton STM Developments (Colne) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Eccles) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Hatfield) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Holderness) Limited DissolvedOwns 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 Owns 25–50% of shares
Key Property Investments (Number One) Limited Owns 75–100% of shares
Key Property Investments (Number Two) Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Registered office address changed
1 July 2026Change of details for a person with significant control
1 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
Show all recent 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 Limited

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