Company Information for

KNIGHT DRAGON M0114A LIMITED

LEVEL 9 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, SE10 0ER,

Company Registration Number

06346963

Private Limited Company

Active

About Knight Dragon M0114a Ltd

KNIGHT DRAGON M0114A LIMITED was founded on 2007-08-20 and has its registered office in London. The organisation's status is listed as "Active". Knight Dragon M0114a Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

KNIGHT DRAGON M0114A LIMITED

Legal Registered Office

LEVEL 9 6 MITRE PASSAGE
GREENWICH PENINSULA
LONDON
SE10 0ER
Other companies in W1J

Previous Names

GREENWICH PENINSULA M0114 LIMITED

09/01/2014

REMYGLADE LIMITED

04/10/2007

Filing Information

Company Number	06346963
Date formed	2007-08-20
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/03/2025
Latest filing return	20/08/2015
Filing return next due	17/09/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 10:17:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Paul Margree	Director	LAWYER	2013-11-22	UNITED KINGDOM
Robert Thomas Jonathan Rann	Director	CHARTERED ACCOUNTANT	2013-11-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Karl Daniel Heininger	Director	2012-07-27	2018-01-30
Sammy Sean Lee	Director	2012-07-27	2018-01-30
Sandra Judith Odell	Company Secretary	2013-01-01	2013-11-22
Sandra Judith Odell	Company Secretary	2013-01-04	2013-11-22
Maxwell David Shaw James	Director	2012-07-27	2013-11-22
Richard James Stearn	Director	2012-07-27	2013-11-22
Susan Elizabeth Dixon	Company Secretary	2012-07-27	2012-12-31
Thanalakshmi Janandran	Company Secretary	2007-10-03	2012-07-27
Susan Elizabeth Dixon	Director	2011-11-02	2012-07-27
Benjamin Keith Giddens	Director	2012-01-06	2012-07-27
David Browell Reay	Director	2009-10-14	2012-07-27
Andrew Nicholas Cenwulf Storey	Director	2008-04-29	2012-07-27
Michael Marshall	Director	2008-12-17	2012-01-06
Stephen Boid	Director	2008-10-29	2011-11-02
Paul David Martin	Director	2008-11-20	2009-10-14
Michael Glenn Youkee	Director	2007-10-03	2008-07-11
Robert Mercer Johnson	Director	2007-10-03	2008-04-29
Clifford Chance Secretaries Limited	Company Secretary	2007-08-20	2007-10-03
Adrian Joseph Morris Levy	Director	2007-08-20	2007-10-03
David John Pudge	Director	2007-08-20	2007-10-03

Related Directorships for Richard Paul Margree

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Paul Margree	DESIGN DISTRICT LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
Richard Paul Margree	KNIGHT DRAGON SERVICES LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Richard Paul Margree	KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
Richard Paul Margree	GREENWICH PENINSULA SALES LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active
Richard Paul Margree	GREENWICH PENINSULA LETTINGS LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Active
Richard Paul Margree	FORSTERS EXMAM LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Active - Proposal to Strike off
Richard Paul Margree	MITRE ASSET MANAGEMENT LIMITED	Director	2016-07-20	CURRENT	2016-07-20	Active
Richard Paul Margree	KNIGHT DRAGON SPECIAL PROJECTS LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Richard Paul Margree	GP MERIDIAN EVENTS LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
Richard Paul Margree	KNIGHT DRAGON FINANCE LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Richard Paul Margree	KNIGHT DRAGON 19.05 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Richard Paul Margree	KNIGHT DRAGON 18.02 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Richard Paul Margree	KNIGHT DRAGON 19.04 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Richard Paul Margree	KNIGHT DRAGON 18.03 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Richard Paul Margree	KNIGHT DRAGON PENINSULA PLACE LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
Richard Paul Margree	KNIGHT DRAGON RESIDENTIAL M0117 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-04-24
Richard Paul Margree	KNIGHT DRAGON RESIDENTIAL M0115 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-05-22
Richard Paul Margree	GREENWICH PENINSULA ESCO LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
Richard Paul Margree	LOKA ENERGY LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
Richard Paul Margree	GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2013-11-22	CURRENT	2003-02-11	Dissolved 2018-04-24
Richard Paul Margree	GPRL RETAIL LIMITED	Director	2013-11-22	CURRENT	2006-09-05	Dissolved 2018-04-24
Richard Paul Margree	GPRL N0202 DEVELOPMENT COMPANY LIMITED	Director	2013-11-22	CURRENT	2008-07-01	Dissolved 2018-04-24
Richard Paul Margree	GPRL N0202 LAND LIMITED	Director	2013-11-22	CURRENT	2008-07-01	Dissolved 2018-04-24
Richard Paul Margree	GPRL PENINSULA SERVICES LIMITED	Director	2013-11-22	CURRENT	2010-01-04	Dissolved 2018-04-24
Richard Paul Margree	PENINSULA QUAYS LIMITED	Director	2013-11-22	CURRENT	2006-11-08	Active
Richard Paul Margree	KNIGHT DRAGON N0206 LIMITED	Director	2013-11-22	CURRENT	2007-11-09	Active
Richard Paul Margree	KNIGHT DRAGON M0115 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
Richard Paul Margree	KNIGHT DRAGON M0117 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
Richard Paul Margree	KNIGHT DRAGON M0114B LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
Richard Paul Margree	KNIGHT DRAGON M0104 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
Richard Paul Margree	KNIGHT DRAGON MERIDIAN LIMITED	Director	2013-11-22	CURRENT	1957-09-20	Active
Richard Paul Margree	KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
Richard Paul Margree	KNIGHT DRAGON (N0205) LIMITED	Director	2013-11-22	CURRENT	2012-05-29	Active
Richard Paul Margree	KNIGHT DRAGON M0116 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
Richard Paul Margree	KNIGHT DRAGON M0121 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
Richard Paul Margree	KNIGHT DRAGON M0103 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
Richard Paul Margree	KNIGHT DRAGON DEVELOPMENTS LIMITED	Director	2013-11-22	CURRENT	2001-07-12	Active
Richard Paul Margree	KNIGHT DRAGON INFRASTRUCTURE LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
Richard Paul Margree	REYNARD THE FOX LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Dissolved 2013-11-19

Related Directorships for Robert Thomas Jonathan Rann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Thomas Jonathan Rann	DESIGN DISTRICT LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON SERVICES LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
Robert Thomas Jonathan Rann	GREENWICH PENINSULA SALES LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active
Robert Thomas Jonathan Rann	GREENWICH PENINSULA LETTINGS LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON SPECIAL PROJECTS LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Robert Thomas Jonathan Rann	GP UPPER RIVERSIDE DISTRICT MANCO LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
Robert Thomas Jonathan Rann	GP MERIDIAN EVENTS LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON FINANCE LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON 19.05 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON 18.02 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON 19.04 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON 18.03 LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Robert Thomas Jonathan Rann	GP LOWER RIVERSIDE DISTRICT MANCO LIMITED	Director	2015-09-08	CURRENT	2015-09-08	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON PENINSULA PLACE LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON RESIDENTIAL M0117 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-04-24
Robert Thomas Jonathan Rann	KNIGHT DRAGON RESIDENTIAL M0115 LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Dissolved 2018-05-22
Robert Thomas Jonathan Rann	GREENWICH PENINSULA ESCO LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
Robert Thomas Jonathan Rann	LOKA ENERGY LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
Robert Thomas Jonathan Rann	GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED	Director	2013-12-20	CURRENT	2012-01-13	Active
Robert Thomas Jonathan Rann	GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2013-11-22	CURRENT	2003-02-11	Dissolved 2018-04-24
Robert Thomas Jonathan Rann	GPRL RETAIL LIMITED	Director	2013-11-22	CURRENT	2006-09-05	Dissolved 2018-04-24
Robert Thomas Jonathan Rann	GPRL N0202 DEVELOPMENT COMPANY LIMITED	Director	2013-11-22	CURRENT	2008-07-01	Dissolved 2018-04-24
Robert Thomas Jonathan Rann	GPRL N0202 LAND LIMITED	Director	2013-11-22	CURRENT	2008-07-01	Dissolved 2018-04-24
Robert Thomas Jonathan Rann	GPRL PENINSULA SERVICES LIMITED	Director	2013-11-22	CURRENT	2010-01-04	Dissolved 2018-04-24
Robert Thomas Jonathan Rann	PENINSULA QUAYS LIMITED	Director	2013-11-22	CURRENT	2006-11-08	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON INVESTMENTS LIMITED	Director	2013-11-22	CURRENT	2007-04-30	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON N0206 LIMITED	Director	2013-11-22	CURRENT	2007-11-09	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON M0115 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON M0117 LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON M0114B LIMITED	Director	2013-11-22	CURRENT	2013-03-07	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON MERIDIAN LIMITED	Director	2013-11-22	CURRENT	1957-09-20	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON (N0205) LIMITED	Director	2013-11-22	CURRENT	2012-05-29	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON M0116 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON M0121 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON M0103 LIMITED	Director	2013-11-22	CURRENT	2013-07-08	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON DEVELOPMENTS LIMITED	Director	2013-11-22	CURRENT	2001-07-12	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON INFRASTRUCTURE LIMITED	Director	2013-11-22	CURRENT	2007-11-05	Active
Robert Thomas Jonathan Rann	KNIGHT DRAGON M0104 LIMITED	Director	2013-10-22	CURRENT	2013-07-08	Active
Robert Thomas Jonathan Rann	KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED	Director	2012-08-17	CURRENT	1999-12-21	Active
Robert Thomas Jonathan Rann	BENEVENAGH CONSULTANCY LIMITED	Director	2011-11-14	CURRENT	2011-11-14	Active