KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED was incorporated 16 years ago on 05/11/2007 and has the registered number: 06417279. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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:
GPRL OVERRIDING LEASE COMPANY LIMITED (until 24/10/2014)
RAFTCOVE LIMITED (until 11/01/2008)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL MARGREE May 1965 British Director 2013-11-22 CURRENT
MR ROBERT THOMAS JONATHAN RANN Jan 1964 British Director 2013-11-22 CURRENT
THOMAS WILLIAM LEE Oct 1972 Australian Director 2008-01-10 UNTIL 2008-03-28 RESIGNED
SUSAN ELIZABETH DIXON Secretary 2012-07-27 UNTIL 2013-01-01 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2008-01-10 UNTIL 2012-07-27 RESIGNED
SANDRA JUDITH ODELL Secretary 2013-01-01 UNTIL 2013-11-22 RESIGNED
MR DANIEL LABBAD Jan 1972 Australian Director 2008-01-10 UNTIL 2012-07-27 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2008-01-10 UNTIL 2012-10-31 RESIGNED
MR MATTHEW TAYLOR Aug 1972 British Director 2008-03-28 UNTIL 2008-07-18 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2012-10-30 UNTIL 2013-11-22 RESIGNED
MR NICHOLAS SIMON KEITH SHATTOCK Oct 1959 British Director 2008-01-10 UNTIL 2011-03-24 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-11-05 UNTIL 2008-01-10 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-11-05 UNTIL 2008-01-10 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-11-05 UNTIL 2008-01-10 RESIGNED
SAMMY SEAN LEE Jul 1958 Chinese Director 2012-07-27 UNTIL 2018-01-30 RESIGNED
MR GLENN KONDO Apr 1965 Canadian Director 2009-06-22 UNTIL 2011-08-26 RESIGNED
DANIEL LABBAD Jan 1972 Australian Director 2008-01-10 UNTIL 2012-07-27 RESIGNED
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2011-09-13 UNTIL 2013-11-22 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2008-01-10 UNTIL 2008-09-03 RESIGNED
KARL DANIEL HEININGER May 1961 American Director 2012-07-27 UNTIL 2018-01-30 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2011-08-26 UNTIL 2012-07-27 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2009-10-14 UNTIL 2012-06-30 RESIGNED
MR ROBIN DAVID CLEMENT ARNOLD Feb 1950 British Director 2012-05-25 UNTIL 2012-07-27 RESIGNED
MR ADRIAN ROGER WYATT Jan 1948 British Director 2008-01-10 UNTIL 2012-05-25 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
Right to appoint and remove directors

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