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 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
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)
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 |