Knight Dragon Services Limited

Active
Incorporated on 4 May 2017

Reg Address: Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER, England

Company Number 10754703
Company Status Active
Incorporation Date 4 May 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Oct 2023
Confirmation Statement Next Due 15 Oct 2024
Average Number of Employees -

Previous Names:
Knight Dragon P5K Limited - 20 Dec 2019
Knight Dragon P5K Limited - 4 May 2017

Company Classifications:
41100 - Development of building projects

Summary The company with name "Knight Dragon Services Limited" is a ltd and located in Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. Knight Dragon Services Limited is currently in active status and it was incorporated on 4 May 2017 (7 years 4 months 18 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 Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Matthew Hawkins	Director	29 Feb 2024	British	Active
2	Iain Farlane Sim Harris	Director	9 Dec 2019	British	Active
3	Richard Paul Margree	Director	4 May 2017	British	Active
4	Robert Thomas Jonathan Rann	Director	4 May 2017	-	Active
5	Richard Paul Margree	Director	4 May 2017	British	Resigned 16 Jan 2024
6	Robert Thomas Jonathan Rann	Director	4 May 2017	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	4 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Knight Dragon Services 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	Accounts - Change Account Reference Date Company Current Extended	28 Mar 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	23 Mar 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	6 Mar 2024	Download PDF
5	Confirmation Statement - No Updates	7 Oct 2022	Download PDF
6	Accounts - Dormant	23 Mar 2021	Download PDF 7 Pages
7	Confirmation Statement - No Updates	12 Oct 2020	Download PDF 3 Pages
8	Resolution	20 Dec 2019	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	20 Dec 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	14 Oct 2019	Download PDF 3 Pages
11	Accounts - Dormant	3 Oct 2019	Download PDF 7 Pages
12	Accounts - Dormant	4 Dec 2018	Download PDF 6 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	11 Oct 2018	Download PDF 2 Pages
14	Confirmation Statement - No Updates	2 Oct 2018	Download PDF 3 Pages
15	Accounts - Change Account Reference Date Company Current Shortened	15 Dec 2017	Download PDF 1 Pages
16	Confirmation Statement - No Updates	15 Dec 2017	Download PDF 3 Pages
17	Address - Change Registered Office Company With Date Old New	24 Nov 2017	Download PDF 1 Pages
18	Incorporation - Company	4 May 2017	Download PDF 57 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.

#	Name	Status
1	99 Bishopsgate Management Limited Mutual People: Iain Farlane Sim Harris	Active
2	Union Square Developments Limited Mutual People: Iain Farlane Sim Harris	Active
3	London & Metropolitan Northern Mutual People: Iain Farlane Sim Harris	Active
4	Precis (1474) Limited Mutual People: Iain Farlane Sim Harris	Active
5	Hammerson Investments (N0.37) Limited Mutual People: Iain Farlane Sim Harris	Active
6	Hammerson Investments (No 12) Limited Mutual People: Iain Farlane Sim Harris	Active
7	Hammerson (Euston Square) Limited Mutual People: Iain Farlane Sim Harris	Active
8	New Southgate Limited Mutual People: Iain Farlane Sim Harris	Active - Proposal To Strike Off
9	Grantchester Property Management Limited Mutual People: Iain Farlane Sim Harris	Active - Proposal To Strike Off
10	Grantchester Investments Limited Mutual People: Iain Farlane Sim Harris	Active
11	Corona Vulcan Middlesbrough Limited Mutual People: Iain Farlane Sim Harris	Active
12	Crocusford Limited Mutual People: Iain Farlane Sim Harris	Active
13	Rt Group Developments Limited Mutual People: Iain Farlane Sim Harris	Active
14	Hammerson (Newcastle) Limited Mutual People: Iain Farlane Sim Harris	dissolved
15	Hammerson Investments Limited Mutual People: Iain Farlane Sim Harris	Active
16	Hammerson (Bristol) Limited Mutual People: Iain Farlane Sim Harris	Active
17	Hammerson (Folkestone) Limited Mutual People: Iain Farlane Sim Harris	dissolved
18	280 Bishopsgate Investments Limited Mutual People: Iain Farlane Sim Harris	Active
19	Hammerson (Bicester No. 2) Limited Mutual People: Iain Farlane Sim Harris	dissolved
20	Grantchester Developments (Birmingham) Limited Mutual People: Iain Farlane Sim Harris	dissolved
21	Grantchester Group Limited Mutual People: Iain Farlane Sim Harris	Active
22	Grantchester Properties (Gloucester) Limited Mutual People: Iain Farlane Sim Harris	Active
23	Grantchester Properties (Port Talbot) Limited Mutual People: Iain Farlane Sim Harris	Active
24	Hammerson (Leicester Gp) Limited. Mutual People: Iain Farlane Sim Harris	Active
25	Hammerson Peterborough (No 2) Limited Mutual People: Iain Farlane Sim Harris	dissolved
26	Victoria Gate Limited Mutual People: Iain Farlane Sim Harris	Active
27	Hammerson Project Management Limited Mutual People: Iain Farlane Sim Harris	Active
28	Hammerson (Moor House) Properties Limited Mutual People: Iain Farlane Sim Harris	Active
29	Corona Vulcan Rugby Limited Mutual People: Iain Farlane Sim Harris	Active
30	Grantchester Limited Mutual People: Iain Farlane Sim Harris	Active
31	Reading Residential Properties Limited Mutual People: Iain Farlane Sim Harris	Active
32	Rt Group Property Investments Limited Mutual People: Iain Farlane Sim Harris	Active
33	Christchurch Uk Limited Mutual People: Iain Farlane Sim Harris	Active - Proposal To Strike Off
34	Corona Vulcan Falkirk Limited Mutual People: Iain Farlane Sim Harris	Active
35	Grantchester Properties (Nottingham) Limited Mutual People: Iain Farlane Sim Harris	Active
36	Grantchester Properties (Luton) Limited Mutual People: Iain Farlane Sim Harris	Active
37	Hammerson (9-13 Grosvenor Street) Limited Mutual People: Iain Farlane Sim Harris	Active - Proposal To Strike Off
38	Hammerson Peterborough (No 1) Limited Mutual People: Iain Farlane Sim Harris	Active - Proposal To Strike Off
39	Hammerson Operations Limited Mutual People: Iain Farlane Sim Harris	Active
40	Hammerson (Brent Cross) Limited Mutual People: Iain Farlane Sim Harris	Active
41	Hammerson (Kingston) Limited Mutual People: Iain Farlane Sim Harris	Active - Proposal To Strike Off
42	Hammerson (Cricklewood) Limited Mutual People: Iain Farlane Sim Harris	Active
43	Hammerson (Croydon) Limited Mutual People: Iain Farlane Sim Harris	Active
44	Hammerson Investments (No. 23) Limited Mutual People: Iain Farlane Sim Harris	Active
45	Hammerson Investments (No.13) Limited Mutual People: Iain Farlane Sim Harris	Active - Proposal To Strike Off
46	Hammerson Investments (No.16) Limited Mutual People: Iain Farlane Sim Harris	Active
47	Hammerson Investments (No.26) Limited Mutual People: Iain Farlane Sim Harris	Active
48	Hammerson Uk Properties Limited Mutual People: Iain Farlane Sim Harris	Active
49	Oracle Nominees (No.1) Limited Mutual People: Iain Farlane Sim Harris	Active
50	Oracle Nominees (No.2) Limited Mutual People: Iain Farlane Sim Harris	Active
51	Grantchester Properties (Sunderland) Limited Mutual People: Iain Farlane Sim Harris	Active
52	Farmhold Investments Limited Mutual People: Iain Farlane Sim Harris	Active
53	Gp Lower Riverside District Manco Limited Mutual People: Iain Farlane Sim Harris , Robert Thomas Jonathan Rann	Active
54	280 Bishopsgate Limited Mutual People: Iain Farlane Sim Harris	Liquidation
55	Greenwich Peninsula Estate Management Company Limited Mutual People: Iain Farlane Sim Harris , Robert Thomas Jonathan Rann	Active
56	280 Bishopsgate Property Investments Limited Mutual People: Iain Farlane Sim Harris	Liquidation
57	Gp Upper Riverside District Manco Limited Mutual People: Iain Farlane Sim Harris , Robert Thomas Jonathan Rann	Active
58	Rook (Hpl) Limited Mutual People: Iain Farlane Sim Harris	Active
59	Kenwood Place Management Limited Mutual People: Iain Farlane Sim Harris	Active
60	9-13 Grosvenor Street Nominees No. 1 Limited Mutual People: Iain Farlane Sim Harris	Active
61	Dwyer Asset Management Limited Mutual People: Iain Farlane Sim Harris	Active
62	Meantime Nominee 1 Limited Mutual People: Iain Farlane Sim Harris	Active
63	Gprl Gp Retail Limited Mutual People: Iain Farlane Sim Harris	dissolved
64	G.P.E. (Hanover Square) Limited Mutual People: Iain Farlane Sim Harris	Active
65	9-13 Grosvenor Street (Gp) Limited Mutual People: Iain Farlane Sim Harris	Liquidation
66	9-13 Grosvenor Street Nominees No. 2 Limited Mutual People: Iain Farlane Sim Harris	Active
67	Freshney Place (No.1) Limited Mutual People: Iain Farlane Sim Harris	Active - Proposal To Strike Off
68	Freshney Place (No.2) Limited Mutual People: Iain Farlane Sim Harris	Active - Proposal To Strike Off
69	Ri Mdc Uk139 Limited Mutual People: Iain Farlane Sim Harris	Active
70	Dwyer Limited Mutual People: Iain Farlane Sim Harris	Active
71	Meantime Nominee 2 Limited Mutual People: Iain Farlane Sim Harris	Active
72	Rathbone Square No. 1 Limited Mutual People: Iain Farlane Sim Harris	Active
73	Rathbone Square No. 2 Limited Mutual People: Iain Farlane Sim Harris	Active
74	Sunny Day Trading Mutual People: Iain Farlane Sim Harris	Active
75	Meantime Gp Limited Mutual People: Iain Farlane Sim Harris	dissolved
76	Harley (Winchester) Limited Mutual People: Richard Paul Margree	Active
77	John Cadzow (Auldcathie) Limited Mutual People: Richard Paul Margree	Active
78	John Cadzow (Glendevon) Limited Mutual People: Richard Paul Margree	Active
79	Chapelcross Limited Mutual People: Richard Paul Margree	Active
80	Urwi3 Limited Mutual People: Richard Paul Margree	Active - Proposal To Strike Off
81	Regenco (Winchburgh) Limited Mutual People: Richard Paul Margree	Active
82	Urwi Properties (Durham) Limited Mutual People: Richard Paul Margree	Active
83	Knight Dragon M0115 Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
84	Knight Dragon M0116 Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
85	Knight Dragon Meridian Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
86	Knight Dragon N0206 Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
87	Knight Dragon N0206 Residential Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active - Proposal To Strike Off
88	Knight Dragon Residential Overriding Lease Company Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
89	Knight Dragon 351 Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
90	Upper Riverside Residential Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
91	Knight Dragon Peninsula Place Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
92	Knight Dragon Special Projects Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
93	Knight Dragon M0121 Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
94	Knight Dragon M0117 Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
95	Upper Riverside B5 Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
96	Mitre Asset Management Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
97	Greenwich Peninsula Sales Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
98	Knight Dragon Ventures Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
99	Knight Dragon (N0205) Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
100	Knight Dragon Developments Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
101	Knight Dragon N0205 Residential Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
102	Peninsula Quays Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
103	Gp Meridian Events Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
104	Greenwich Peninsula Lettings Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
105	Knight Dragon Finance Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
106	Knight Dragon Infrastructure Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
107	Knight Dragon M0114B Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
108	Knight Dragon M0103 Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
109	Knight Dragon M0104 Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
110	Knight Dragon Strategic Investments Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
111	Knight Dragon Overriding Lease Company Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
112	Knight Dragon M0114A Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
113	Knight Dragon 19.04 Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
114	Knight Dragon 18.03 Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
115	Loka Energy Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
116	Design District Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
117	Greenwich Peninsula Esco Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
118	Knight Dragon 18.02 Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
119	Greenwich River Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
120	Knight Dragon 19.05 Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
121	Knight Dragon 350 Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
122	Forsters Exmam Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	dissolved
123	Pinnacle Group Limited Mutual People: Richard Paul Margree , Robert Thomas Jonathan Rann	Active
124	Reynard The Fox Limited Mutual People: Richard Paul Margree	dissolved
125	Lxb English General Partner Limited Mutual People: Richard Paul Margree	dissolved
126	Knightsbridge Residents Management Company Limited Mutual People: Robert Thomas Jonathan Rann	Active
127	Knight Dragon Investments Limited Mutual People: Robert Thomas Jonathan Rann	Active
128	Benevenagh Consultancy Limited Mutual People: Robert Thomas Jonathan Rann	Active
129	Knightsbridge Project Management Limited Mutual People: Robert Thomas Jonathan Rann	dissolved