KP

KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED

Active

Company number 04177539

London, England · Incorporated 12 March 2001

13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 545 LIMITED · 12 March 2001 – 16 October 2001

Company overview

Incorporated on 12 March 2001 and registered in England and Wales, KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED remains an active private limited company, now trading for 25 years. It changed its name from MAWLAW 545 LIMITED on 12 March 2001. Its registered office is at 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Key Property Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: BUSHE, David Kendal Scott (appointed 26 October 2001), AL GHANIM, Nasser (appointed 1 May 2006), AL NAFISI, Abudlaziz Ghazi (appointed 12 August 2010), UNDERWOOD, Steven Bradley (appointed 1 April 2025), LIEBSTER, Jeremy Philip (appointed 30 June 2026) and WILLIAMS, Neil Anthony (appointed 30 June 2026). The company has been served by 35 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 November 2024, on 15 January 2026. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 4 March 2026. The next is due by 18 March 2027. 202 filings are recorded against the company at Companies House, most recently an officers filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WN
WILLIAMS, Neil Anthony
Director
30 June 2026
LJ
LIEBSTER, Jeremy Philip
Director
30 June 2026
US
UNDERWOOD, Steven Bradley
Director
1 April 2025
AN
AL NAFISI, Abudlaziz Ghazi
Director
12 August 2010
AG
AL GHANIM, Nasser
Director
1 May 2006
BD
BUSHE, David Kendal Scott
Director
26 October 2001
PD
PARK, Daniel Stephen
Director · Resigned
9 January 2025
VN
VUCKOVIC, Nicholas Karl
Director · Resigned
9 January 2025
SS
SAMBHI, Sarwjit
Director · Resigned
7 August 2023
TO
TROUGHTON, Olivia Clare
Director · Resigned
22 February 2023
RP
ROBINS, Philip Alexander
Director · Resigned
31 March 2022
ML
MINNS, Lisa Ann Katherine
Director · Resigned
24 March 2021
WR
WILLIAMS, Robert David Howell
Director · Resigned
31 January 2021
JR
JOSELAND, Rupert
Director · Resigned
20 April 2020
EA
EAMES, Andrew David
Director · Resigned
1 May 2018
BR
BANNISTER, Richard James
Director · Resigned
30 June 2017
GG
GUSTERSON, Guy Charles
Director · Resigned
30 June 2017
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
31 May 2015
KS
KNOWLES, Steven Paul
Director · Resigned
25 February 2015
PS
PROSSER, Stephen Francis
Director · Resigned
1 December 2014
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
28 November 2008
WR
WOOD, Rupert Timothy
Director · Resigned
22 October 2008
DJ
DODDS, John Andrew William
Director · Resigned
18 July 2008
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
HT
HAYWOOD, Timothy Paul
Director · Resigned
19 June 2006
ST
SEDDON, Timothy Alex
Director · Resigned
30 May 2006
AH
AL HAMDAN, Ali
Director · Resigned
22 April 2004
OW
OLIVER, William Alder
Director · Resigned
22 April 2004
DN
DOYLE, Nicholas Sean
Director · Resigned
26 October 2001
FR
FROGGATT, Richard Lindsay
Director · Resigned
26 October 2001
AA
AL-USAIMI, Anwer
Director · Resigned
26 October 2001
AG
ALNAFISI, Ghazi
Director · Resigned
26 October 2001
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
4 September 2001
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
10 August 2001
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
12 March 2001
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
12 March 2001

Persons with significant control

PS
Key Property Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Accounts With Accounts Type Small
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Small
Accounts
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Accounts With Accounts Type Small
Accounts
2 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Small
Accounts
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Change Person Director Company
Officers
9 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Legacy
Mortgage
12 April 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
24 November 2010 View
Resolution
Resolution
15 November 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Address
29 July 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Annual Return
8 April 2004 View
Legacy
Mortgage
21 October 2003 View
Legacy
Mortgage
21 October 2003 View
Legacy
Officers
17 October 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Accounts
7 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Memorandum Articles
Incorporation
27 October 2001 View
Certificate Change Of Name Company
Change Of Name
16 October 2001 View
Legacy
Address
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
16 August 2001 View
Incorporation Company
Incorporation
12 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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