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 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
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)
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 |