Knight Dragon Residential Overriding Lease Company Limited
- Active
- Incorporated on 18 Dec 2019
Reg Address: Level 9, 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER, United Kingdom
- Summary The company with name "Knight Dragon Residential Overriding Lease Company Limited" is a ltd and located in Level 9, 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. Knight Dragon Residential Overriding Lease Company Limited is currently in active status and it was incorporated on 18 Dec 2019 (4 years 9 months 4 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 Residential Overriding Lease Company 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 | 18 Dec 2019 | British | Active |
| 4 | Robert Thomas Jonathan Rann | Director | 18 Dec 2019 | - | Active |
| 5 | Richard Paul Margree | Director | 18 Dec 2019 | British | Resigned 16 Jan 2024 |
| 6 | Robert Thomas Jonathan Rann | Director | 18 Dec 2019 | 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 | 18 Dec 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Knight Dragon Residential Overriding Lease Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 2 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2024 | Download PDF |
| 4 | Accounts - Change Account Reference Date Company Current Extended | 8 Apr 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2024 | Download PDF |
| 6 | Accounts - Legacy | 6 Feb 2024 | Download PDF |
| 7 | Other - Legacy | 6 Feb 2024 | Download PDF |
| 8 | Other - Legacy | 6 Feb 2024 | Download PDF |
| 9 | Accounts - Audit Exemption Subsiduary | 6 Feb 2024 | Download PDF |
| 10 | Confirmation Statement - No Updates | 5 Dec 2022 | Download PDF |
| 11 | Confirmation Statement - No Updates | 1 Dec 2020 | Download PDF 3 Pages |
| 12 | Accounts - Change Account Reference Date Company Current Extended | 18 Feb 2020 | Download PDF 1 Pages |
| 13 | Incorporation - Company | 18 Dec 2019 | Download PDF 11 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.