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Name	King Street Developments (Hammersmith) Limited
Address	Devonshire House 60 Goswell Road London EC1M 7AD
VAT ID	no VAT ID available
Company No.	06454511 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 December 2007
Accounts	FULL last accounts made up to 31 March 2019
Sector (SIC)	41100 - Development of building projects
Previous Names	Minmar (876) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Helical Grainger (Holdings) Limited Status: Active Notified: 30/05/2017 Companies House Number: 10790176 Nature of Control

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Ownership of voting rights - 75% or more

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GB Grainger Housing & Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2017 Companies House Number: 02018842 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Helical Bar Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2017 Companies House Number: 02223861 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bonning-Snook, Matthew Charles London, England Status: Active Notified: 19/03/2008 Date of Birth: 03/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Helical Registrars Limited, London, England Status: Active Notified: 11/02/2008 Role: Secretary Nationality: British

Keaveney, Michael Paul London, England Status: Active Notified: 19/06/2018 Date of Birth: 12/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Timothy John London, England Status: Active Notified: 31/08/2012 Date of Birth: 12/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

King Street Developments (Hammersmith) Limited

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Persons with Significant Control (3)

Officers (4)