KNIGHT DRAGON N0206 LIMITED - LONDON
Company Profile | Company Filings |
Overview
KNIGHT DRAGON N0206 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNIGHT DRAGON N0206 LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423434. The accounts status is FULL and accounts are next due on 31/12/2024.
KNIGHT DRAGON N0206 LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423434. The accounts status is FULL and accounts are next due on 31/12/2024.
KNIGHT DRAGON N0206 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 N0206 LIMITED (until 24/10/2014)
GREENWICH PENINSULA N0206 LIMITED (until 24/10/2014)
DWSCO 2723 LIMITED (until 05/12/2007)
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 |
---|---|---|---|---|---|
MR ROBERT THOMAS JONATHAN RANN | Jan 1964 | British | Director | 2013-11-22 | CURRENT |
MR RICHARD PAUL MARGREE | May 1965 | British | Director | 2013-11-22 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2013-05-01 UNTIL 2013-11-22 | RESIGNED |
MR DONALD ORMOND CLARK | Apr 1957 | British | Secretary | 2009-03-24 UNTIL 2013-10-16 | RESIGNED |
DARRYL EADES | Oct 1977 | Secretary | 2007-12-07 UNTIL 2009-03-24 | RESIGNED | |
SANDRA JUDITH ODELL | Secretary | 2013-10-16 UNTIL 2013-11-22 | RESIGNED | ||
DWS SECRETARIES LIMITED | Nominee Secretary | 2007-11-09 UNTIL 2007-12-07 | RESIGNED | ||
DWS DIRECTORS LIMITED | Nominee Director | 2007-11-09 UNTIL 2007-12-07 | RESIGNED | ||
MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2013-05-01 UNTIL 2013-11-22 | RESIGNED |
MR ANDREW NICHOLAS CENWULF STOREY | Jun 1957 | British | Director | 2008-01-22 UNTIL 2013-05-01 | RESIGNED |
RICHARD JAMES STEARN | Jan 1967 | British | Director | 2013-05-01 UNTIL 2013-11-22 | RESIGNED |
MR MICHAEL GLENN YOUKEE | Jun 1948 | British | Director | 2008-01-22 UNTIL 2008-07-11 | RESIGNED |
MR SAMMY SEAN LEE | Jul 1958 | Chinese | Director | 2013-10-16 UNTIL 2018-01-30 | RESIGNED |
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Director | 2011-08-12 UNTIL 2013-01-01 | RESIGNED |
KARL DANIEL HEININGER | May 1961 | American | Director | 2013-10-16 UNTIL 2018-01-30 | RESIGNED |
DARRYL EADES | Oct 1977 | Director | 2007-12-07 UNTIL 2009-03-24 | RESIGNED | |
MR DONALD ORMOND CLARK | Apr 1957 | British | Director | 2009-03-24 UNTIL 2013-10-16 | RESIGNED |
STEPHEN BOID | May 1948 | British | Director | 2008-10-29 UNTIL 2011-08-12 | RESIGNED |
MS DEBORAH ANN APLIN | Aug 1963 | British | Director | 2007-12-07 UNTIL 2013-10-16 | 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 |