Elephant And Castle Properties Limited

Company Name	Elephant And Castle Properties Limited
Directors	Rick De Blaby and Daniel Mark Greenslade
Company Status	Active
Company Number	04434716
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)
Previous Name	Key Property Investments (Number Five) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Rick De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Celebration Avenue East Village London E20 1DB

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Celebration Avenue London E20 1DB

Director Name	Mr William Alder Oliver
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westfields Court Moreton Morrell Warwickshire CV35 9DB

Secretary Name	Susan Karen Preedy
Nationality	British
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	389 Old Birmingham Road Lickey Birmingham West Midlands B45 8EU

Director Name	Ghazi Alnafisi
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	14 May 2002(5 days after company formation)
Appointment Duration	11 years, 6 months (resigned 29 November 2013)
Role	Businessman
Country of Residence	Kuwait
Correspondence Address	House 53 Street Yousef Al Nusif Abdullah Al Salem Kuwait

Director Name	Mr David Kendal Scott Bushe
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(5 days after company formation)
Appointment Duration	11 years, 6 months (resigned 29 November 2013)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Cucksmead Church Hill Merstham Surrey RH1 3BJ

Director Name	Nicholas Sean Doyle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2005)
Role	Surveyor
Correspondence Address	28 Fairlawn Grove Chiswick London W4 5EH

Director Name	Anwer Al-Usaimi
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	14 May 2002(5 days after company formation)
Appointment Duration	11 years, 6 months (resigned 29 November 2013)
Role	Businessman
Country of Residence	Kuwait
Correspondence Address	House 56 Street 1 Granada Foreign

Director Name	Richard Lindsay Froggatt
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 19 June 2006)
Role	Executive Director
Country of Residence	England
Correspondence Address	Wharfe House 11 Riverside Walk Ilkley LS29 9HP

Director Name	Mr Charles Compton Anthony Glossop
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gables 18 Whittington Road Worcester Worcestershire WR5 2JU

Secretary Name	Mr William Alder Oliver
Nationality	British
Status	Resigned
Appointed	14 May 2002(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfields Court Moreton Morrell Warwickshire CV35 9DB

Director Name	Mr William Alder Oliver
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(1 year, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B321af

Director Name	Ali Al Hamdan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	22 April 2004(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 01 May 2006)
Role	Company Director
Correspondence Address	House No 37 Second Street Block 5 Jadriya Kuwait

Secretary Name	Mr Timothy Paul Haywood
Nationality	British
Status	Resigned
Appointed	22 April 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yeoman House Acton Stourport On Severn Worcestershire DY13 9TF

Director Name	Nasser Al Ghanim
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 May 2006(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 November 2013)
Role	Investment Manager
Country of Residence	Kuwait
Correspondence Address	Mishef Block 6 Street No 5 House 27 Kuwait City Foreign

Director Name	Mr Timothy Alex Seddon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(4 years after company formation)
Appointment Duration	7 years, 6 months (resigned 29 November 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B321af

Director Name	Mr Timothy Paul Haywood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yeoman House Acton Stourport On Severn Worcestershire DY13 9TF

Secretary Name	Mr John Christopher Humphreys
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE

Secretary Name	Mr Jon Messent
Nationality	British
Status	Resigned
Appointed	02 July 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Singlets Lane Flamstead St Albans Hertfordshire AL3 8EP

Director Name	Mr Abdulaziz Ghazi Al Nafisi
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	12 August 2010(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B321af

Director Name	Mr Michael Edward Dunn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(8 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B321af

Director Name	Mr Jozef Hendriks
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 November 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Andrew David Parsons
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Bermudian
Status	Resigned
Appointed	09 June 2015(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 2018)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Thistle House 4 Burnaby Street Hamilton Hm11 Bermuda

Director Name	Mr Gawain Sydney Edward Smart
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 August 2018(16 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 July 2019)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	Oxford Properties Group The Leadenhall Building 122 Leandenhall Street London EC3V 4AB

Director Name	Mr Mashood Ashraf
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Ms Ann Mary Hodgetts
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oxford Properties Group The Leadenhall 122 Leadenhall Street London EC3V 4AB

Director Name	Ms Mabel Tan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2020)
Role	Director Of Asset Management
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Gregory John Hyatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 August 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Celebration Avenue East Village London E20 1DB

Director Name	Mrs Emma Parr
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2021(19 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 2022)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Celebration Avenue East Village London E20 1DB

Secretary Name	St. Modwen Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2008(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 29 November 2013)
Correspondence Address	Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF

Director Name	DV4 Administration Limited (Corporation)
Status	Resigned
Appointed	29 November 2013(11 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 August 2020)
Correspondence Address	Craigmuir Chambers PO Box 71 Road Town Tortola Virgin Islands, British

Contact

Website	projector.ch

Location

Registered Address	1 East Park Walk London E20 1JL
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Elephant & Castle Properties (Bvi) Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,263,330
Net Worth	£24,912
Current Liabilities	£2,198,998

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

4 August 2020	Delivered on: 13 August 2020 Persons entitled: Elephant & Castle Properties Co. Limited Classification: A registered charge Particulars: Leasehold property know as elephant and castle shopping centre, elephant and castle, london (SE1 6TE) registered at the land registry under title number TGL340344, leasehold property known as 114-119, the arches, new kent road, london, registered at the land registry under title number TGL326219. Please refer to the charge for further details. Outstanding
11 April 2014	Delivered on: 22 April 2014 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Particulars: L/H land k/a land at elephant and castle station elephant road london t/no TGL343274, l/h land k/a the former highway k/a ostend place t/no TGL340343 and l/h land k/a elephant & castle shopping centre elephant & castle london t/no TGL340344. Outstanding
2 April 2012	Delivered on: 12 April 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to the form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 November 2010	Delivered on: 24 November 2010 Satisfied on: 4 July 2012 Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 July 2002	Delivered on: 25 July 2002 Satisfied on: 4 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The elephant and castle shopping centre t/no: SGL473011. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. Fully Satisfied
18 July 2002	Delivered on: 25 July 2002 Satisfied on: 4 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 November 2023	Change of details for Elephant and Castle Llp as a person with significant control on 24 July 2023 (2 pages)
18 September 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
28 July 2023	Registered office address changed from 6th Floor Berkeley Square London W1J 6ER England to 1 East Park Walk London E20 1JL on 28 July 2023 (1 page)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
17 August 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
4 August 2022	Termination of appointment of Emma Parr as a director on 18 July 2022 (1 page)
4 August 2022	Appointment of Mr Daniel Mark Greenslade as a director on 18 July 2022 (2 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
8 December 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
24 September 2021	Termination of appointment of Gregory John Hyatt as a director on 31 August 2021 (1 page)
30 July 2021	Appointment of Mrs Emma Parr as a director on 27 July 2021 (2 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 November 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
8 September 2020	Director's details changed for Mr Rick De Blaby on 21 August 2020 (2 pages)
8 September 2020	Director's details changed for Mr Gregory John Hyatt on 21 August 2020 (2 pages)
28 August 2020	Termination of appointment of Mashood Ashraf as a director on 21 August 2020 (1 page)
28 August 2020	Termination of appointment of Mabel Tan as a director on 21 August 2020 (1 page)
28 August 2020	Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020 (1 page)
28 August 2020	Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020 (1 page)
27 August 2020	Appointment of Mr Gregory John Hyatt as a director on 21 August 2020 (2 pages)
27 August 2020	Appointment of Mr Rick De Blaby as a director on 21 August 2020 (2 pages)
13 August 2020	Registration of charge 044347160006, created on 4 August 2020 (44 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
24 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 October 2019	Satisfaction of charge 044347160005 in full (1 page)
22 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 August 2019	Appointment of Mabel Tan as a director on 18 July 2019 (2 pages)
16 August 2019	Appointment of Mashood Ashraf as a director on 18 July 2019 (2 pages)
16 August 2019	Appointment of Ann Mary Hodgetts as a director on 18 July 2019 (2 pages)
29 July 2019	Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019 (1 page)
19 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 September 2018	Director's details changed for Mr Gawain Sydney Edward Smart on 30 August 2018 (2 pages)
4 September 2018	Termination of appointment of Andrew David Parsons as a director on 30 August 2018 (1 page)
3 September 2018	Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018 (2 pages)
11 June 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
22 November 2017	Register inspection address has been changed from Cannon Place Cannon Street London EC4N 6AF United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
22 November 2017	Register inspection address has been changed from Cannon Place Cannon Street London EC4N 6AF United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 June 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
16 May 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place Cannon Street London EC4N 6AF (1 page)
16 May 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place Cannon Street London EC4N 6AF (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
29 June 2016	Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER to 6th Floor Berkeley Square London W1J 6ER on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER to 6th Floor Berkeley Square London W1J 6ER on 29 June 2016 (1 page)
29 June 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
29 June 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
29 June 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
29 June 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
29 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
4 November 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
4 November 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
18 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
18 June 2015	Termination of appointment of Jozef Hendriks as a director on 9 June 2015 (1 page)
18 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
18 June 2015	Termination of appointment of Jozef Hendriks as a director on 9 June 2015 (1 page)
18 June 2015	Termination of appointment of Jozef Hendriks as a director on 9 June 2015 (1 page)
18 June 2015	Appointment of Mr Andrew David Parsons as a director on 9 June 2015 (2 pages)
29 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
29 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
29 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
30 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
30 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
9 June 2014	Director's details changed for Dv4 Administration Limited on 29 November 2013 (1 page)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
9 June 2014	Director's details changed for Dv4 Administration Limited on 29 November 2013 (1 page)
22 April 2014	Registration of charge 044347160005 (44 pages)
22 April 2014	Registration of charge 044347160005 (44 pages)
10 December 2013	Appointment of Mr Jozef Hendriks as a director (2 pages)
10 December 2013	Appointment of Dv4 Administration Limited as a director (2 pages)
10 December 2013	Appointment of Dv4 Administration Limited as a director (2 pages)
10 December 2013	Appointment of Mr Jozef Hendriks as a director (2 pages)
10 December 2013	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B321AF on 10 December 2013 (1 page)
10 December 2013	Company name changed key property investments (number five) LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution (3 pages)
10 December 2013	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B321AF on 10 December 2013 (1 page)
10 December 2013	Company name changed key property investments (number five) LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution (3 pages)
10 December 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
10 December 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
5 December 2013	All of the property or undertaking has been released from charge 4 (5 pages)
5 December 2013	All of the property or undertaking has been released from charge 4 (5 pages)
3 December 2013	Termination of appointment of St Modwen Corporate Services Limited as a secretary (1 page)
3 December 2013	Termination of appointment of Anwar Al-Usaimi as a director (1 page)
3 December 2013	Termination of appointment of William Oliver as a director (1 page)
3 December 2013	Termination of appointment of David Bushe as a director (1 page)
3 December 2013	Termination of appointment of Ghazi Alnafisi as a director (1 page)
3 December 2013	Termination of appointment of Abdulaziz Al Nafisi as a director (1 page)
3 December 2013	Termination of appointment of St Modwen Corporate Services Limited as a secretary (1 page)
3 December 2013	Termination of appointment of Anwar Al-Usaimi as a director (1 page)
3 December 2013	Termination of appointment of Michael Dunn as a director (1 page)
3 December 2013	Termination of appointment of Anwar Al-Usaimi as a director (1 page)
3 December 2013	Termination of appointment of Abdulaziz Al Nafisi as a director (1 page)
3 December 2013	Termination of appointment of Timothy Seddon as a director (1 page)
3 December 2013	Termination of appointment of Nasser Al Ghanim as a director (1 page)
3 December 2013	Termination of appointment of Michael Dunn as a director (1 page)
3 December 2013	Termination of appointment of William Oliver as a director (1 page)
3 December 2013	Termination of appointment of Anwar Al-Usaimi as a director (1 page)
3 December 2013	Termination of appointment of Timothy Seddon as a director (1 page)
3 December 2013	Termination of appointment of Ghazi Alnafisi as a director (1 page)
3 December 2013	Termination of appointment of David Bushe as a director (1 page)
3 December 2013	Termination of appointment of Nasser Al Ghanim as a director (1 page)
11 June 2013	Full accounts made up to 30 November 2012 (11 pages)
11 June 2013	Full accounts made up to 30 November 2012 (11 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
31 August 2012	Full accounts made up to 30 November 2011 (14 pages)
31 August 2012	Full accounts made up to 30 November 2011 (14 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
23 May 2012	Director's details changed for Mr David Kendal Scott Bushe on 9 May 2012 (2 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
23 May 2012	Director's details changed for Mr William Alder Oliver on 9 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Timothy Alex Seddon on 9 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr David Kendal Scott Bushe on 9 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr David Kendal Scott Bushe on 9 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr William Alder Oliver on 9 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr William Alder Oliver on 9 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Timothy Alex Seddon on 9 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Timothy Alex Seddon on 9 May 2012 (2 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 4 (18 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 4 (18 pages)
2 September 2011	Full accounts made up to 30 November 2010 (15 pages)
2 September 2011	Full accounts made up to 30 November 2010 (15 pages)
2 June 2011	Secretary's details changed for St Modwen Corporate Services Limited on 9 May 2011 (2 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
2 June 2011	Secretary's details changed for St Modwen Corporate Services Limited on 9 May 2011 (2 pages)
2 June 2011	Secretary's details changed for St Modwen Corporate Services Limited on 9 May 2011 (2 pages)
21 December 2010	Appointment of Mr Michael Edward Dunn as a director (2 pages)
21 December 2010	Appointment of Mr Michael Edward Dunn as a director (2 pages)
26 November 2010	Termination of appointment of Timothy Haywood as a director (1 page)
26 November 2010	Termination of appointment of Timothy Haywood as a director (1 page)
24 November 2010	Particulars of a mortgage or charge / charge no: 3 (20 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 3 (20 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 September 2010	Appointment of Mr Abdulaziz Ghazi Al Nafisi as a director (2 pages)
2 September 2010	Appointment of Mr Abdulaziz Ghazi Al Nafisi as a director (2 pages)
23 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (19 pages)
23 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (19 pages)
23 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (19 pages)
18 May 2010	Full accounts made up to 30 November 2009 (16 pages)
18 May 2010	Full accounts made up to 30 November 2009 (16 pages)
14 September 2009	Full accounts made up to 30 November 2008 (16 pages)
14 September 2009	Full accounts made up to 30 November 2008 (16 pages)
16 June 2009	Return made up to 09/05/09; full list of members (8 pages)
16 June 2009	Return made up to 09/05/09; full list of members (8 pages)
8 December 2008	Appointment terminated secretary jon messent (1 page)
8 December 2008	Secretary appointed st modwen corporate services LIMITED (2 pages)
8 December 2008	Secretary appointed st modwen corporate services LIMITED (2 pages)
8 December 2008	Appointment terminated secretary jon messent (1 page)
30 September 2008	Full accounts made up to 30 November 2007 (15 pages)
30 September 2008	Full accounts made up to 30 November 2007 (15 pages)
25 June 2008	Return made up to 09/05/08; full list of members (8 pages)
25 June 2008	Return made up to 09/05/08; full list of members (8 pages)
1 September 2007	Full accounts made up to 30 November 2006 (15 pages)
1 September 2007	Full accounts made up to 30 November 2006 (15 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
25 May 2007	Return made up to 09/05/07; full list of members (3 pages)
25 May 2007	Return made up to 09/05/07; full list of members (3 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	New secretary appointed (2 pages)
12 July 2006	New director appointed (7 pages)
12 July 2006	New director appointed (7 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
20 June 2006	Full accounts made up to 30 November 2005 (13 pages)
20 June 2006	Full accounts made up to 30 November 2005 (13 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
11 May 2006	Return made up to 09/05/06; full list of members (3 pages)
11 May 2006	Return made up to 09/05/06; full list of members (3 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director's particulars changed (1 page)
29 July 2005	Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE (1 page)
29 July 2005	Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE (1 page)
20 June 2005	Full accounts made up to 30 November 2004 (13 pages)
20 June 2005	Full accounts made up to 30 November 2004 (13 pages)
11 May 2005	Return made up to 09/05/05; full list of members (8 pages)
11 May 2005	Return made up to 09/05/05; full list of members (8 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
11 June 2004	Return made up to 09/05/04; full list of members (8 pages)
11 June 2004	Return made up to 09/05/04; full list of members (8 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	Full accounts made up to 30 November 2003 (14 pages)
11 May 2004	Secretary's particulars changed (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary's particulars changed (1 page)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (5 pages)
11 May 2004	Full accounts made up to 30 November 2003 (14 pages)
11 May 2004	New director appointed (5 pages)
11 May 2004	Secretary resigned (1 page)
17 October 2003	Director's particulars changed (1 page)
17 October 2003	Director's particulars changed (1 page)
21 July 2003	Full accounts made up to 30 November 2002 (12 pages)
21 July 2003	Full accounts made up to 30 November 2002 (12 pages)
23 May 2003	Return made up to 09/05/03; full list of members (7 pages)
23 May 2003	Return made up to 09/05/03; full list of members (7 pages)
25 July 2002	Particulars of mortgage/charge (6 pages)
25 July 2002	Particulars of mortgage/charge (6 pages)
25 July 2002	Particulars of mortgage/charge (8 pages)
25 July 2002	Particulars of mortgage/charge (8 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (5 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (5 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	Accounting reference date shortened from 31/05/03 to 30/11/02 (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Accounting reference date shortened from 31/05/03 to 30/11/02 (1 page)
22 May 2002	Secretary resigned (1 page)
9 May 2002	Incorporation (19 pages)
9 May 2002	Incorporation (19 pages)

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