KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
LONDON MINMAR (876) LIMITED

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Company number 06454511
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED are www.kingstreetdevelopmentshammersmith.co.uk, and www.king-street-developments-hammersmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. King Street Developments Hammersmith Limited is a Private Limited Company. The company registration number is 06454511. King Street Developments Hammersmith Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of King Street Developments Hammersmith Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. BONNING-SNOOK, Matthew Charles is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. MURPHY, Timothy John is a Director of the company. WALTERS, David Richard is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DUFFY, Christopher William has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PRATT, Andrew Michael has been resigned. Director SCRIVENER, Andrew John has been resigned. Director SLADE, Michael Eric has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 11 February 2008
Director
BONNING-SNOOK, Matthew Charles
Appointed Date: 19 March 2008
57 years old
Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 13 September 2012
64 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
66 years old
Director
WALTERS, David Richard
Appointed Date: 16 February 2010
46 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 11 February 2008
Appointed Date: 17 December 2007
Director
CUNNINGHAM, Andrew Rolland
Resigned: 15 January 2016
Appointed Date: 11 February 2008
69 years old
Director
DICKINSON, Rupert Jerome
Resigned: 03 November 2009
Appointed Date: 19 March 2008
66 years old
Director
DUFFY, Christopher William
Resigned: 11 February 2008
Appointed Date: 17 December 2007
68 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 December 2012
Appointed Date: 12 March 2008
80 years old
Director
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 19 December 2008
75 years old
Director
SCRIVENER, Andrew John
Resigned: 19 December 2008
Appointed Date: 19 March 2008
60 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 19 March 2008
79 years old

Persons With Significant Control

Helical Bar Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Grainger Housing & Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
18 Jan 2016
Termination of appointment of Andrew Rolland Cunningham as a director on 15 January 2016
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 48 more events
14 Feb 2008
Director resigned
14 Feb 2008
Accounting reference date extended from 31/12/08 to 31/03/09
14 Feb 2008
Registered office changed on 14/02/08 from: 51 eastcheap london EC3M 1JP
06 Feb 2008
Company name changed minmar (876) LIMITED\certificate issued on 06/02/08
17 Dec 2007
Incorporation

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