Active
Company Information for KNIGHT DRAGON M0117 LIMITED
Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER,
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Company Registration Number
08434942
Private Limited Company
Active |
Company Name | ||
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KNIGHT DRAGON M0117 LIMITED | ||
Legal Registered Office | ||
Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER Other companies in W1J | ||
Previous Names | ||
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Company Number | 08434942 | |
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Company ID Number | 08434942 | |
Date formed | 2013-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2023-10-01 | |
Return next due | 2024-10-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-28 17:36:48 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD PAUL MARGREE |
||
ROBERT THOMAS JONATHAN RANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL DANIEL HEININGER |
Director | ||
SAMMY SEAN LEE |
Director | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
RICHARD JAMES STEARN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESIGN DISTRICT LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
KNIGHT DRAGON SERVICES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
GREENWICH PENINSULA SALES LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
GREENWICH PENINSULA LETTINGS LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
FORSTERS EXMAM LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
MITRE ASSET MANAGEMENT LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
KNIGHT DRAGON SPECIAL PROJECTS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
GP MERIDIAN EVENTS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
KNIGHT DRAGON FINANCE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
KNIGHT DRAGON 19.05 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 18.02 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 19.04 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 18.03 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON PENINSULA PLACE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
KNIGHT DRAGON RESIDENTIAL M0117 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-04-24 | |
KNIGHT DRAGON RESIDENTIAL M0115 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-05-22 | |
GREENWICH PENINSULA ESCO LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
LOKA ENERGY LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2003-02-11 | Dissolved 2018-04-24 | |
GPRL RETAIL LIMITED | Director | 2013-11-22 | CURRENT | 2006-09-05 | Dissolved 2018-04-24 | |
GPRL N0202 DEVELOPMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL N0202 LAND LIMITED | Director | 2013-11-22 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL PENINSULA SERVICES LIMITED | Director | 2013-11-22 | CURRENT | 2010-01-04 | Dissolved 2018-04-24 | |
PENINSULA QUAYS LIMITED | Director | 2013-11-22 | CURRENT | 2006-11-08 | Active | |
KNIGHT DRAGON M0114A LIMITED | Director | 2013-11-22 | CURRENT | 2007-08-20 | Active | |
KNIGHT DRAGON N0206 LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-09 | Active | |
KNIGHT DRAGON M0115 LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON M0114B LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON M0104 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON MERIDIAN LIMITED | Director | 2013-11-22 | CURRENT | 1957-09-20 | Active | |
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-05 | Active | |
KNIGHT DRAGON (N0205) LIMITED | Director | 2013-11-22 | CURRENT | 2012-05-29 | Active | |
KNIGHT DRAGON M0116 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON M0121 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON M0103 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON DEVELOPMENTS LIMITED | Director | 2013-11-22 | CURRENT | 2001-07-12 | Active | |
KNIGHT DRAGON INFRASTRUCTURE LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-05 | Active | |
REYNARD THE FOX LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2013-11-19 | |
DESIGN DISTRICT LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
KNIGHT DRAGON SERVICES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
GREENWICH PENINSULA SALES LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
GREENWICH PENINSULA LETTINGS LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
KNIGHT DRAGON SPECIAL PROJECTS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
GP UPPER RIVERSIDE DISTRICT MANCO LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
GP MERIDIAN EVENTS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
KNIGHT DRAGON FINANCE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
KNIGHT DRAGON 19.05 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 18.02 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 19.04 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
KNIGHT DRAGON 18.03 LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
GP LOWER RIVERSIDE DISTRICT MANCO LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
KNIGHT DRAGON PENINSULA PLACE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
KNIGHT DRAGON RESIDENTIAL M0117 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-04-24 | |
KNIGHT DRAGON RESIDENTIAL M0115 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-05-22 | |
GREENWICH PENINSULA ESCO LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
LOKA ENERGY LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 2012-01-13 | Active | |
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2003-02-11 | Dissolved 2018-04-24 | |
GPRL RETAIL LIMITED | Director | 2013-11-22 | CURRENT | 2006-09-05 | Dissolved 2018-04-24 | |
GPRL N0202 DEVELOPMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL N0202 LAND LIMITED | Director | 2013-11-22 | CURRENT | 2008-07-01 | Dissolved 2018-04-24 | |
GPRL PENINSULA SERVICES LIMITED | Director | 2013-11-22 | CURRENT | 2010-01-04 | Dissolved 2018-04-24 | |
PENINSULA QUAYS LIMITED | Director | 2013-11-22 | CURRENT | 2006-11-08 | Active | |
KNIGHT DRAGON INVESTMENTS LIMITED | Director | 2013-11-22 | CURRENT | 2007-04-30 | Active | |
KNIGHT DRAGON M0114A LIMITED | Director | 2013-11-22 | CURRENT | 2007-08-20 | Active | |
KNIGHT DRAGON N0206 LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-09 | Active | |
KNIGHT DRAGON M0115 LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON M0114B LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-07 | Active | |
KNIGHT DRAGON MERIDIAN LIMITED | Director | 2013-11-22 | CURRENT | 1957-09-20 | Active | |
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-05 | Active | |
KNIGHT DRAGON (N0205) LIMITED | Director | 2013-11-22 | CURRENT | 2012-05-29 | Active | |
KNIGHT DRAGON M0116 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON M0121 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON M0103 LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-08 | Active | |
KNIGHT DRAGON DEVELOPMENTS LIMITED | Director | 2013-11-22 | CURRENT | 2001-07-12 | Active | |
KNIGHT DRAGON INFRASTRUCTURE LIMITED | Director | 2013-11-22 | CURRENT | 2007-11-05 | Active | |
KNIGHT DRAGON M0104 LIMITED | Director | 2013-10-22 | CURRENT | 2013-07-08 | Active | |
KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED | Director | 2012-08-17 | CURRENT | 1999-12-21 | Active | |
BENEVENAGH CONSULTANCY LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active |
Date | Document Type | Document Description |
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Current accounting period extended from 31/03/24 TO 30/06/24 | ||
DIRECTOR APPOINTED MATTHEW HAWKINS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL MARGREE | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084349420001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Knight Dragon Investments Limited as a person with significant control on 2017-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMMY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HEININGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM 31 Hill Street London W1J 5LS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
RES13 | FACILITIES AGREEMENT 27/11/2014 | |
RES01 | ADOPT ARTICLES 15/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084349420001 | |
RES15 | CHANGE OF NAME 07/10/2014 | |
CERTNM | Company name changed gprl M0117 LIMITED\certificate issued on 07/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL MARGREE | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM 16 Grosvenor Street London W1K 4QF United Kingdom | |
TM02 | Termination of appointment of Sandra Judith Odell on 2013-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 | |
AP01 | DIRECTOR APPOINTED KARL DANIEL HEININGER | |
AP01 | DIRECTOR APPOINTED SAMMY SEAN LEE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHT DRAGON M0117 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KNIGHT DRAGON M0117 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |