Knight Dragon M0115 Limited
- Active
- Incorporated on 7 Mar 2013
Reg Address: Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER, England
Previous Names:
Gprl M0115 Limited - 7 Oct 2014
Gprl M0115 Limited - 7 Mar 2013
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Knight Dragon M0115 Limited" is a ltd and located in Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. Knight Dragon M0115 Limited is currently in active status and it was incorporated on 7 Mar 2013 (11 years 6 months 15 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Knight Dragon M0115 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 | 22 Nov 2013 | British | Active |
| 4 | Robert Thomas Jonathan Rann | Director | 22 Nov 2013 | - | Active |
| 5 | Richard Paul Margree | Director | 22 Nov 2013 | British | Resigned 16 Jan 2024 |
| 6 | Robert Thomas Jonathan Rann | Director | 22 Nov 2013 | British | Resigned 26 Apr 2024 |
| 7 | Karl Daniel Heininger | Director | 11 Mar 2013 | American | Resigned 30 Jan 2018 |
| 8 | Sammy Sean Lee | Director | 11 Mar 2013 | Chinese | Resigned 30 Jan 2018 |
| 9 | Richard James Stearn | Director | 7 Mar 2013 | - | Resigned 22 Nov 2013 |
| 10 | Sandra Judith Odell | Secretary | 7 Mar 2013 | - | Resigned 22 Nov 2013 |
| 11 | Maxwell David Shaw James | Director | 7 Mar 2013 | British | Resigned 22 Nov 2013 |
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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Knight Dragon M0115 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 | Accounts - Change Account Reference Date Company Current Extended | 28 Mar 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF 3 Pages |
| 7 | Accounts - Full | 23 Mar 2021 | Download PDF 13 Pages |
| 8 | Confirmation Statement - No Updates | 11 Oct 2020 | Download PDF 3 Pages |
| 9 | Mortgage - Satisfy Charge Full | 21 Sep 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 14 Oct 2019 | Download PDF 3 Pages |
| 11 | Accounts - Full | 3 Oct 2019 | Download PDF 19 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 11 Oct 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 2 Oct 2018 | Download PDF 3 Pages |
| 14 | Accounts - Full | 6 Sep 2018 | Download PDF 17 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2018 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2018 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 11 Oct 2017 | Download PDF 3 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 26 Sep 2017 | Download PDF 1 Pages |
| 19 | Accounts - Full | 21 Aug 2017 | Download PDF 16 Pages |
| 20 | Confirmation Statement - Updates | 9 Mar 2017 | Download PDF 5 Pages |
| 21 | Accounts - Full | 30 Aug 2016 | Download PDF 16 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2016 | Download PDF 5 Pages |
| 23 | Accounts - Full | 16 Sep 2015 | Download PDF 15 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2015 | Download PDF 5 Pages |
| 25 | Resolution | 15 Dec 2014 | Download PDF 2 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Dec 2014 | Download PDF 67 Pages |
| 27 | Change Of Name - Certificate Company | 7 Oct 2014 | Download PDF 3 Pages |
| 28 | Accounts - Full | 6 Oct 2014 | Download PDF 14 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2014 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2013 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2013 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2013 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2013 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 22 Nov 2013 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 22 Nov 2013 | Download PDF 1 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 11 Jul 2013 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2013 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2013 | Download PDF 3 Pages |
| 39 | Incorporation - Company | 7 Mar 2013 | Download PDF 8 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.