Knight Dragon 351 Limited
- Active
- Incorporated on 11 Oct 2016
Reg Address: Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER, England
Previous Names:
Forsters Shelfco 351 Limited - 11 Mar 2021
Forsters Shelfco 351 Limited - 11 Oct 2016
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Knight Dragon 351 Limited" is a ltd and located in Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. Knight Dragon 351 Limited is currently in active status and it was incorporated on 11 Oct 2016 (7 years 11 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Knight Dragon 351 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Farlane Harris | Director | 17 Apr 2024 | British | Active |
| 2 | Matthew Hawkins | Director | 29 Feb 2024 | British | Active |
| 3 | Richard Paul Margree | Director | 2 Oct 2020 | British | Active |
| 4 | Robert Thomas Jonathan Rann | Director | 2 Oct 2020 | - | Active |
| 5 | Richard Paul Margree | Director | 2 Oct 2020 | British | Resigned 16 Jan 2024 |
| 6 | Robert Thomas Jonathan Rann | Director | 2 Oct 2020 | British | Resigned 26 Apr 2024 |
| 7 | Christopher Owen Myers | Director | 11 Oct 2016 | British | Resigned 2 Oct 2020 |
| 8 | Penelope Ann Hylton Elliott | Director | 11 Oct 2016 | British | Resigned 2 Oct 2020 |
| 9 | Penelope Ann Hylton Elliott | Director | 11 Oct 2016 | British | Resigned 2 Oct 2020 |
| 10 | Christopher Owen Myers | Director | 11 Oct 2016 | British | Resigned 2 Oct 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Knight Dragon Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Oct 2020 | - | Active |
| 2 | Christopher Owen Myers Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 11 Oct 2016 | British | Ceased 2 Oct 2020 |
| 3 | Penelope Ann Hylton Elliott Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 11 Oct 2016 | British | Ceased 2 Oct 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Knight Dragon 351 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 2 May 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2024 | Download PDF |
| 5 | Accounts - Change Account Reference Date Company Current Extended | 8 Apr 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF |
| 7 | Confirmation Statement - Updates | 7 Oct 2022 | Download PDF |
| 8 | Resolution | 11 Mar 2021 | Download PDF 3 Pages |
| 9 | Accounts - Change Account Reference Date Company Current Extended | 10 Mar 2021 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Nov 2020 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Nov 2020 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Nov 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2020 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2020 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2020 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 23 Nov 2020 | Download PDF 1 Pages |
| 18 | Accounts - Dormant | 22 Sep 2020 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 22 Sep 2020 | Download PDF 3 Pages |
| 20 | Confirmation Statement - No Updates | 18 Oct 2019 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 3 Jul 2019 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 24 Sep 2018 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 21 May 2018 | Download PDF 2 Pages |
| 24 | Confirmation Statement - No Updates | 22 Sep 2017 | Download PDF 3 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Nov 2016 | Download PDF 35 Pages |
| 26 | Incorporation - Company | 11 Oct 2016 | Download PDF 60 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.