KNIGHT DRAGON INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

KNIGHT DRAGON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNIGHT DRAGON INVESTMENTS LIMITED was incorporated 16 years ago on 30/04/2007 and has the registered number: 06231628. The accounts status is GROUP and accounts are next due on 31/12/2024.

KNIGHT DRAGON INVESTMENTS 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:
GREENWICH PENINSULA REGENERATION LIMITED (until 27/11/2013)
SHELFCO (NO. 3402) LIMITED (until 03/05/2007)

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
RICHARD PAUL MARGREE May 1965 British Director 2013-11-22 CURRENT
MR ROBERT THOMAS JONATHAN RANN Jan 1964 British Director 2013-11-22 CURRENT
MR PATRICK ON YIP TSANG Sep 1971 Chinese Director 2014-12-10 CURRENT
PENELOPE ANN HYLTON ELLIOTT Aug 1955 British Director 2014-04-01 CURRENT
SAMMY SEAN LEE Jul 1958 Chinese Director 2012-07-27 CURRENT
MR GLENN KONDO Apr 1965 Canadian Director 2009-06-22 UNTIL 2011-08-26 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2007-05-23 UNTIL 2012-07-27 RESIGNED
SUSAN ELIZABETH DIXON Secretary 2012-07-27 UNTIL 2013-01-01 RESIGNED
SANDRA JUDITH ODELL Secretary 2013-01-01 UNTIL 2013-11-22 RESIGNED
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2011-09-13 UNTIL 2013-11-22 RESIGNED
MR ADRIAN ROGER WYATT Jan 1948 British Director 2007-05-23 UNTIL 2012-05-25 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2007-05-23 UNTIL 2012-10-04 RESIGNED
PETER VOIT Dec 1962 German Director 2012-07-27 UNTIL 2021-03-19 RESIGNED
MR MATTHEW TAYLOR Aug 1972 British Director 2008-03-28 UNTIL 2008-07-18 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2012-10-04 UNTIL 2013-11-22 RESIGNED
MR NICHOLAS SIMON KEITH SHATTOCK Oct 1959 British Director 2007-05-23 UNTIL 2011-03-24 RESIGNED
THOMAS WILLIAM LEE Oct 1972 Australian Director 2007-05-23 UNTIL 2008-03-28 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-30 UNTIL 2007-05-23 RESIGNED
MR DANIEL LABBAD Jan 1972 Australian Director 2007-05-23 UNTIL 2012-07-27 RESIGNED
KARL DANIEL HEININGER May 1961 American Director 2012-07-27 UNTIL 2021-03-19 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2007-05-23 UNTIL 2008-09-03 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2011-08-26 UNTIL 2012-07-27 RESIGNED
MR MARK DAVIES DICKINSON Mar 1968 British Director 2012-06-08 UNTIL 2012-07-27 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2009-10-14 UNTIL 2012-06-08 RESIGNED
MR ROBIN DAVID CLEMENT ARNOLD Feb 1950 British Director 2012-05-25 UNTIL 2012-07-27 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2007-04-30 UNTIL 2007-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Henry Cheng Kar-Shun 2016-04-06 12/1946 London   Significant influence or control

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
KNIGHT DRAGON DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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 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