KNIGHT DRAGON DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

KNIGHT DRAGON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNIGHT DRAGON DEVELOPMENTS LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04250941. The accounts status is FULL and accounts are next due on 31/12/2024.

KNIGHT DRAGON DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 9 6 MITRE PASSAGE
LONDON
SE10 0ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERIDIAN DELTA LIMITED (until 22/11/2013)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK ON YIP TSANG Sep 1971 Chinese Director 2014-12-10 CURRENT
MR ROBERT THOMAS JONATHAN RANN Jan 1964 British Director 2013-11-22 CURRENT
SAMMY SEAN LEE Jul 1958 Chinese Director 2012-07-27 CURRENT
MR RICHARD PAUL MARGREE May 1965 British Director 2013-11-22 CURRENT
MR NICHOLAS SIMON KEITH SHATTOCK Oct 1959 British Director 2001-12-13 UNTIL 2011-03-24 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2012-10-31 UNTIL 2013-11-22 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2002-05-22 UNTIL 2002-07-31 RESIGNED
MR DAVID KEITH PERRY Mar 1960 British Director 2004-03-04 UNTIL 2006-02-10 RESIGNED
HERBERT WILLIAM MARTIN May 1955 British Director 2001-12-13 UNTIL 2006-11-03 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-07-12 UNTIL 2001-09-10 RESIGNED
MR DANIEL LABBAD Jan 1972 Australian Director 2006-11-13 UNTIL 2012-07-27 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-07-12 UNTIL 2001-09-10 RESIGNED
SUSAN PATRICIA NICKLIN British Secretary 2003-03-10 UNTIL 2003-09-22 RESIGNED
NEIL CHRISTOPHER MARTIN Apr 1967 British Secretary 2003-09-22 UNTIL 2006-03-14 RESIGNED
SUSAN ELIZABETH DIXON Secretary 2012-07-27 UNTIL 2013-01-01 RESIGNED
PATRICIA MARGARET DAVIDSON Dec 1962 Secretary 2001-09-10 UNTIL 2003-03-10 RESIGNED
MR ALISTAIR CUTTS Apr 1965 British Secretary 2006-03-14 UNTIL 2007-06-28 RESIGNED
SANDRA JUDITH ODELL Secretary 2013-01-01 UNTIL 2013-11-22 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2007-06-28 UNTIL 2012-07-27 RESIGNED
KERRI LEIGH SIBSON Sep 1975 Director 2017-01-27 UNTIL 2023-03-31 RESIGNED
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2011-09-13 UNTIL 2013-11-22 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-12 UNTIL 2001-09-10 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2002-10-17 UNTIL 2012-10-31 RESIGNED
MR GLENN KONDO Apr 1965 Canadian Director 2009-06-22 UNTIL 2011-08-26 RESIGNED
ALISON LOUISE GOUGH Oct 1963 British Director 2001-09-10 UNTIL 2002-05-22 RESIGNED
DAVID STEWART HUTTON Sep 1962 Australian Director 2001-09-10 UNTIL 2004-03-04 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2006-02-03 UNTIL 2008-09-03 RESIGNED
KARL DANIEL HEININGER May 1961 American Director 2012-07-27 UNTIL 2021-03-19 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2011-08-26 UNTIL 2012-07-27 RESIGNED
EDWARD STRATFORD DUGDALE Aug 1959 British Director 2002-09-27 UNTIL 2002-10-04 RESIGNED
MR MARK DAVIES DICKINSON Mar 1968 British Director 2012-06-08 UNTIL 2012-07-27 RESIGNED
MR ROBIN GRAHAM CAVEN Feb 1961 British Director 2001-09-10 UNTIL 2008-07-11 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2009-10-14 UNTIL 2012-06-08 RESIGNED
MR ADRIAN ROGER WYATT Jan 1948 British Director 2001-12-13 UNTIL 2012-05-25 RESIGNED
MR ROBIN DAVID CLEMENT ARNOLD Feb 1950 British Director 2012-05-25 UNTIL 2012-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knight Dragon Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHT DRAGON MERIDIAN LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
PINNACLE GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management
GPRL RETAIL LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
PENINSULA QUAYS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
KNIGHT DRAGON INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
KNIGHT DRAGON M0114A LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KNIGHT DRAGON INFRASTRUCTURE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KNIGHT DRAGON N0206 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
GPRL N0202 DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
GPRL N0202 LAND LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
GPRL PENINSULA SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
BENEVENAGH CONSULTANCY LIMITED LONDON Active MICRO ENTITY 70221 - Financial management
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOKA ENERGY LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GREENWICH PENINSULA ESCO LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION AGAINST HUNGER UK LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
ACTION AGAINST HUNGER ENTERPRISES LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
STRONGWAYS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
KNIGHT DRAGON PENINSULA PLACE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GP LOWER RIVERSIDE DISTRICT MANCO LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KNIGHT DRAGON 18.02 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
KNIGHT DRAGON 18.03 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
KNIGHT DRAGON 19.05 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
KNIGHT DRAGON 19.04 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LONDON HEIGHTS HOLDINGS LTD LONDON ENGLAND Active DORMANT 68310 - Real estate agencies