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 Number04150838
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1SEVEN STARS HOUSE
Address Line 21 WHELER ROAD
Post TownCOVENTRY
CountryENGLAND
PostcodeCV3 4LB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of KEYS PROPERTY INVESTMENT LIMITED at district scale
Map of KEYS PROPERTY INVESTMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)