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 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
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)
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 |