KEYS PROPERTY INVESTMENT LIMITED
KEYS PROPERTY INVESTMENT LIMITED is an active private limited company, incorporated on 31 January 2001. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Wheler Road, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. KEYS PROPERTY INVESTMENT LIMITED previously had the company name KEYS (UK) LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04150838 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SEVEN STARS HOUSE |
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Address Line 2 | 1 WHELER ROAD |
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Post Town | COVENTRY |
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Country | ENGLAND |
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Postcode | CV3 4LB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From 20/07/2022 onwards:
KEYS PROPERTY INVESTMENT LIMITED
Prior to 20/07/2022:
KEYS (UK) LIMITED
Directors
(The company's officers)
MRS LISA JOANNE WILLIAMS
(~55 year old British national)
SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, CV3 4LB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2001
MR STUART WILLIAMS
(~65 year old British national)
SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, CV3 4LB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2001
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
(British national)
11 HIGHDOWN ROAD, LEAMINGTON SPA, CV31 1XT, ENGLAND
Appointed on 23/07/2004
Shareholders
(Persons of Significant Control)
Mrs Lisa Joanne Williams
(~55 year old British national)
Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Stuart Williams
(~65 year old British national)
Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ALLDESIGN LIMITED
- HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
- HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
- HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
- HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
GORS DDU LIMITED
- HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
- MRS LISA JOANNE WILLIAMS
- MR STUART WILLIAMS
- HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
- HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
LLOYDS INVESTMENTS LIMITED
- HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KEYS PROPERTY INVESTMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, CV3 4LB.
Map of KEYS PROPERTY INVESTMENT LIMITED at local scale
Map of KEYS PROPERTY INVESTMENT LIMITED at district scale
More Companies in CV3 4LB
Other companies with registered offices in CV3 4LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)