KNIGHT DRAGON DEVELOPMENTS LIMITED
LONDON MERIDIAN DELTA LIMITED JUPITERSPRING LIMITED

Hellopages » Greater London » Westminster » W1J 5LS

Company number 04250941
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Ms Kerri Leigh Sibson as a director on 27 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of KNIGHT DRAGON DEVELOPMENTS LIMITED are www.knightdragondevelopments.co.uk, and www.knight-dragon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Knight Dragon Developments Limited is a Private Limited Company. The company registration number is 04250941. Knight Dragon Developments Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Knight Dragon Developments Limited is 31 Hill Street London W1j 5ls. . HEININGER, Karl Daniel is a Director of the company. LEE, Sammy Sean is a Director of the company. MARGREE, Richard Paul is a Director of the company. RANN, Robert Thomas Jonathan is a Director of the company. SIBSON, Kerri Leigh is a Director of the company. TSANG, Patrick On Yip is a Director of the company. Secretary CUTTS, Alistair has been resigned. Secretary DAVIDSON, Patricia Margaret has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary MARTIN, Neil Christopher has been resigned. Secretary NICKLIN, Susan Patricia has been resigned. Secretary ODELL, Sandra Judith has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARNOLD, Robin David Clement has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CAVEN, Robin Graham has been resigned. Director DICKINSON, Mark Davies has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director GOUGH, Alison Louise has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director HUGILL, William Nigel has been resigned. Director HUTTON, David Stewart has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KONDO, Glenn has been resigned. Director LABBAD, Daniel has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MARTIN, Herbert William has been resigned. Director PERRY, David Keith has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RILEY, Michael Edward has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HEININGER, Karl Daniel
Appointed Date: 27 July 2012
64 years old
Director
LEE, Sammy Sean
Appointed Date: 27 July 2012
67 years old
Director
MARGREE, Richard Paul
Appointed Date: 22 November 2013
60 years old
Director
RANN, Robert Thomas Jonathan
Appointed Date: 22 November 2013
61 years old
Director
SIBSON, Kerri Leigh
Appointed Date: 27 January 2017
50 years old
Director
TSANG, Patrick On Yip
Appointed Date: 10 December 2014
54 years old

Resigned Directors

Secretary
CUTTS, Alistair
Resigned: 28 June 2007
Appointed Date: 14 March 2006
Secretary
DAVIDSON, Patricia Margaret
Resigned: 10 March 2003
Appointed Date: 10 September 2001
Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 27 July 2012
Secretary
JANANDRAN, Thanalakshmi
Resigned: 27 July 2012
Appointed Date: 28 June 2007
Secretary
MARTIN, Neil Christopher
Resigned: 14 March 2006
Appointed Date: 22 September 2003
Secretary
NICKLIN, Susan Patricia
Resigned: 22 September 2003
Appointed Date: 10 March 2003
Secretary
ODELL, Sandra Judith
Resigned: 22 November 2013
Appointed Date: 01 January 2013
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 September 2001
Appointed Date: 12 July 2001
Director
ARNOLD, Robin David Clement
Resigned: 27 July 2012
Appointed Date: 25 May 2012
75 years old
Director
CABLE, Richard Malcolm
Resigned: 08 June 2012
Appointed Date: 14 October 2009
66 years old
Director
CAVEN, Robin Graham
Resigned: 11 July 2008
Appointed Date: 10 September 2001
64 years old
Director
DICKINSON, Mark Davies
Resigned: 27 July 2012
Appointed Date: 08 June 2012
57 years old
Director
DUGDALE, Edward Stratford
Resigned: 04 October 2002
Appointed Date: 27 September 2002
66 years old
Director
GOUGH, Alison Louise
Resigned: 22 May 2002
Appointed Date: 10 September 2001
62 years old
Director
GRIST, Stephen Kenneth
Resigned: 27 July 2012
Appointed Date: 26 August 2011
58 years old
Director
HUGILL, William Nigel
Resigned: 03 September 2008
Appointed Date: 03 February 2006
67 years old
Director
HUTTON, David Stewart
Resigned: 04 March 2004
Appointed Date: 10 September 2001
63 years old
Director
JAMES, Maxwell David Shaw
Resigned: 22 November 2013
Appointed Date: 13 September 2011
58 years old
Director
KONDO, Glenn
Resigned: 26 August 2011
Appointed Date: 22 June 2009
60 years old
Director
LABBAD, Daniel
Resigned: 27 July 2012
Appointed Date: 13 November 2006
53 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 10 September 2001
Appointed Date: 12 July 2001
64 years old
Director
MARTIN, Herbert William
Resigned: 03 November 2006
Appointed Date: 13 December 2001
70 years old
Director
PERRY, David Keith
Resigned: 10 February 2006
Appointed Date: 04 March 2004
65 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 10 September 2001
Appointed Date: 12 July 2001
82 years old
Director
RILEY, Michael Edward
Resigned: 31 July 2002
Appointed Date: 22 May 2002
65 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 13 December 2001
66 years old
Director
STEARN, Richard James
Resigned: 22 November 2013
Appointed Date: 31 October 2012
57 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 17 October 2002
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 13 December 2001
77 years old

Persons With Significant Control

Knight Dragon Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHT DRAGON DEVELOPMENTS LIMITED Events

30 Jan 2017
Appointment of Ms Kerri Leigh Sibson as a director on 27 January 2017
30 Aug 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
04 Oct 2015
Full accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
...
... and 123 more events
17 Sep 2001
Accounting reference date shortened from 31/07/02 to 30/06/02
17 Sep 2001
New secretary appointed
17 Sep 2001
New director appointed
11 Sep 2001
Company name changed jupiterspring LIMITED\certificate issued on 11/09/01
12 Jul 2001
Incorporation

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