KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
Company Number 03450063
Status
Active
Incorporated
October 15, 1997
Entity Type
Ltd
Registered Office
Suite S10 One Devon Way
Birmingham
B31 2TS
68100
Previous Names
INSTANTCALM LIMITED
Ceased on Nov 13, 1997
Financial Calendar & Filing Registry
Filing Classification
Small
Nov 30, 2024
Next Accounts Due
Accounts Up to Date
Aug 31, 2026
Confirmation Statement
Active & Verified
Oct 29, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03450063, this organization has been active since October 1997. Primarily in the 68100 sector, the business maintains its official headquarters at Suite S10 One Devon Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Feb 17, 2026
Accounts
Jan 29, 2026
Accounts
Jan 26, 2026
Officers
Jan 14, 2026
Officers
Dec 10, 2025
Officers
Dec 10, 2025
Confirmation Statement
Oct 15, 2025
Officers
Sep 5, 2025
Officers
Apr 17, 2025
Officers
Mar 28, 2025
Officers
Mar 20, 2025
Address
Feb 27, 2025
Persons With Significant Control
Feb 27, 2025
Officers
Feb 21, 2025
Officers
Jan 10, 2025
Officers
Jan 10, 2025
Officers
Jan 10, 2025
Accounts
Oct 22, 2024
Confirmation Statement
Oct 17, 2024
Resolution
Dec 23, 2023
Capital
Dec 12, 2023
Capital
Dec 12, 2023
Insolvency
Dec 12, 2023
Capital
Dec 12, 2023
Resolution
Dec 12, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Key Property Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 29 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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