KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED - LONDON


Company Profile Company Filings

Overview

KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06454511. The accounts status is FULL.

KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (876) LIMITED (until 06/02/2008)

Confirmation Statements

Last Statement Next Statement Due
18/12/2019 29/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELICAL REGISTRARS LIMITED Corporate Secretary 2008-02-11 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2012-08-31 CURRENT
MR MATTHEW CHARLES BONNING-SNOOK Mar 1968 British Director 2008-03-19 CURRENT
MICHAEL PAUL KEAVENEY Dec 1967 British Director 2018-06-19 CURRENT
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2012-09-13 UNTIL 2017-12-20 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2007-12-17 UNTIL 2008-02-11 RESIGNED
MR MARK WOODROW Dec 1976 British Director 2017-01-01 UNTIL 2018-09-28 RESIGNED
DAVID RICHARD WALTERS May 1979 British Director 2010-02-16 UNTIL 2017-01-01 RESIGNED
MR MICHAEL ERIC SLADE Aug 1946 British Director 2008-03-19 UNTIL 2016-07-25 RESIGNED
MR ANDREW JOHN SCRIVENER Apr 1965 British Director 2008-03-19 UNTIL 2008-12-19 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2008-12-19 UNTIL 2010-12-31 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British Director 2008-03-12 UNTIL 2012-12-31 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 2007-12-17 UNTIL 2008-02-11 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2008-03-19 UNTIL 2009-11-03 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2008-02-11 UNTIL 2016-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helical Grainger (Holdings) Limited 2017-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Helical Bar Developments Limited 2016-04-06 - 2017-05-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Grainger Housing & Developments Limited 2016-04-06 - 2017-05-30 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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