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Companies/03450063

Key Property Investments (Number One) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Key Property Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113669031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
JL
Jeremy LiebsterCurrent director
Appointed 2026-06-30
+20 others
NW
Neil WilliamsCurrent director
Appointed 2026-06-30
+18 others
SU
Steven UnderwoodCurrent director
Appointed 2025-04-01 · 1 yr · Company Secretary
+53 others
AA
Abdulaziz Al NafisiCurrent director
Appointed 2010-08-12 · 16 yrs · Director
+12 others
NA
Nasser Al GhanimCurrent director
Appointed 2006-05-01 · 20 yrs · Investment Manager
+12 others
DB
David BusheCurrent director
Appointed 1997-11-14 · 28 yrs · Property Consultant
+32 others
Show 32 historical appointments
NV
Nicholas VuckovicResigned director
Resigned 2025-01-09 · 1 yr · Solicitor
DP
Daniel ParkResigned director
Resigned 2025-01-09 · 1 yr · Chartered Accountant
SS
Sarwjit SambhiResigned director
Resigned 2023-08-07 · 1 yr · Business Executive
OT
Olivia TroughtonResigned director
Resigned 2023-02-22 · Exec
RW
Robert WilliamsResigned director
Resigned 2022-03-31 · 2 yrs · Company Director
PR
Philip RobinsResigned director
Resigned 2020-04-17 · 2 yrs · Development Manager
GG
Guy GustersonResigned director
Resigned 2019-08-08 · 2 yrs · Director
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 4 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2015-05-31 · Chartered Accountant
MD
Michael DunnResigned director
Resigned 2010-12-01 · 4 yrs · Director
RW
Rupert WoodResigned director
Resigned 2009-08-04 · 9 yrs · Director
CorpSt Modwen Corporate Services LimitedResigned secretary
Resigned 2008-11-28 · 17 yrs
JD
John DoddsResigned director
Resigned 2008-07-18 · 6 yrs · Chartered Surveyor
JM
Jon MessentResigned secretary
Resigned 2007-07-02 · 1 yr
JH
John HumphreysResigned secretary
Resigned 2006-11-01
TH
Timothy HaywoodResigned directorResigned secretary
Resigned 2006-06-19 · 4 yrs · Company Director
TS
Timothy SeddonResigned director
Resigned 2006-05-30 · 13 yrs · Chartered Surveyor
AA
Ali Al HamdanResigned director
Resigned 2004-04-22 · 2 yrs · Company Director
WO
William OliverResigned directorResigned secretary
Resigned 2004-04-22 · 12 yrs · Director
AG
Antony GreenResigned secretary
Resigned 1999-12-01
ND
Nicholas DoyleResigned director
Resigned 1997-11-14 · 8 yrs · Surveyor
RF
Richard FroggattResigned director
Resigned 1997-11-14 · 8 yrs · Executive Director
CG
Charles GlossopResigned director
Resigned 1997-11-14 · 6 yrs · Director
PD
Paul DoonaResigned secretary
Resigned 1997-11-14 · 2 yrs · Director
AA
Anwer Al UsaimiResigned director
Resigned 1997-11-14 · 28 yrs · Business Man
GA
Ghazi Al NafisiResigned director
Resigned 1997-11-14 · 28 yrs · Businessman
AC
Anthony CroxsonResigned secretary
Resigned 1997-11-11
PR
Peter RuchniewiczResigned director
Resigned 1997-11-11 · Solicitor
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1997-10-15
CorpDeansgate Company Formations LimitedResigned director
Resigned 1997-10-15

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active