Knight Dragon Peninsula Place Limited
- Active
- Incorporated on 6 Aug 2015
Reg Address: Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER, England
- Summary The company with name "Knight Dragon Peninsula Place Limited" is a ltd and located in Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. Knight Dragon Peninsula Place Limited is currently in active status and it was incorporated on 6 Aug 2015 (9 years 1 months 16 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 Peninsula Place 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 | 6 Aug 2015 | British | Active |
4 | Robert Thomas Jonathan Rann | Director | 6 Aug 2015 | - | Active |
5 | Richard Paul Margree | Director | 6 Aug 2015 | British | Resigned 16 Jan 2024 |
6 | Robert Thomas Jonathan Rann | Director | 6 Aug 2015 | British | Resigned 26 Apr 2024 |
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 Peninsula Place 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 | Other - Legacy | 5 Feb 2024 | Download PDF |
7 | Accounts - Audit Exemption Subsiduary | 5 Feb 2024 | Download PDF |
8 | Accounts - Legacy | 5 Feb 2024 | Download PDF |
9 | Other - Legacy | 5 Feb 2024 | Download PDF |
10 | Officers - Change Person Director Company With Change Date | 5 May 2023 | Download PDF |
11 | Officers - Change Person Director Company With Change Date | 5 May 2023 | Download PDF |
12 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF |
13 | Accounts - Full | 23 Mar 2021 | Download PDF 15 Pages |
14 | Confirmation Statement - No Updates | 11 Oct 2020 | Download PDF 3 Pages |
15 | Confirmation Statement - No Updates | 14 Oct 2019 | Download PDF 3 Pages |
16 | Accounts - Full | 3 Oct 2019 | Download PDF 17 Pages |
17 | Persons With Significant Control - Change To A Person With Significant Control | 11 Oct 2018 | Download PDF 2 Pages |
18 | Confirmation Statement - No Updates | 2 Oct 2018 | Download PDF 3 Pages |
19 | Accounts - Full | 6 Sep 2018 | Download PDF 18 Pages |
20 | Confirmation Statement - No Updates | 11 Oct 2017 | Download PDF 3 Pages |
21 | Address - Change Registered Office Company With Date Old New | 26 Sep 2017 | Download PDF 1 Pages |
22 | Accounts - Full | 22 Aug 2017 | Download PDF 17 Pages |
23 | Confirmation Statement - No Updates | 7 Aug 2017 | Download PDF 3 Pages |
24 | Accounts - Full | 30 Aug 2016 | Download PDF 15 Pages |
25 | Confirmation Statement - Updates | 18 Aug 2016 | Download PDF 5 Pages |
26 | Accounts - Change Account Reference Date Company Current Shortened | 6 Aug 2015 | Download PDF 1 Pages |
27 | Incorporation - Company | 6 Aug 2015 | Download PDF 49 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.