KNIGHT DRAGON INFRASTRUCTURE LIMITED
LONDON GPRL INFRASTRUCTURE LIMITED SURFERDRIFT LIMITED

Hellopages » Greater London » Westminster » W1J 5LS
Company number 06417361
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of KNIGHT DRAGON INFRASTRUCTURE LIMITED are www.knightdragoninfrastructure.co.uk, and www.knight-dragon-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Knight Dragon Infrastructure Limited is a Private Limited Company. The company registration number is 06417361. Knight Dragon Infrastructure Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Knight Dragon Infrastructure 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. Secretary DIXON, Susan Elizabeth has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOID, Stephen has been resigned. Director DIXON, Susan Elizabeth has been resigned. Director GIDDENS, Benjamin Keith has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director JOHNSON, Robert Mercer has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MARSHALL, Michael has been resigned. Director MARTIN, Paul David has been resigned. Director PUDGE, David John has been resigned. Director REAY, David Browell has been resigned. Director STEARN, Richard James has been resigned. Director STOREY, Andrew Nicholas Cenwulf has been resigned. Director YOUKEE, Michael Glenn has been resigned. The company operates in "Management of real estate on a fee or contract basis".


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
62 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 27 July 2012
Secretary
JANANDRAN, Thanalakshmi
Resigned: 27 July 2012
Appointed Date: 04 January 2008
Secretary
ODELL, Sandra Judith
Resigned: 22 November 2013
Appointed Date: 01 January 2013
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 January 2008
Appointed Date: 05 November 2007
Director
BOID, Stephen
Resigned: 02 November 2011
Appointed Date: 29 October 2008
77 years old
Director
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 02 November 2011
66 years old
Director
GIDDENS, Benjamin Keith
Resigned: 01 January 2013
Appointed Date: 06 January 2012
48 years old
Director
JAMES, Maxwell David Shaw
Resigned: 22 November 2013
Appointed Date: 01 January 2013
59 years old
Director
JOHNSON, Robert Mercer
Resigned: 29 April 2008
Appointed Date: 04 January 2008
71 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 04 January 2008
Appointed Date: 05 November 2007
55 years old
Director
MARSHALL, Michael
Resigned: 06 January 2012
Appointed Date: 04 January 2008
75 years old
Director
MARTIN, Paul David
Resigned: 14 October 2009
Appointed Date: 04 January 2008
50 years old
Director
PUDGE, David John
Resigned: 04 January 2008
Appointed Date: 05 November 2007
60 years old
Director
REAY, David Browell
Resigned: 27 July 2012
Appointed Date: 14 October 2009
51 years old
Director
STEARN, Richard James
Resigned: 22 November 2013
Appointed Date: 01 January 2013
57 years old
Director
STOREY, Andrew Nicholas Cenwulf
Resigned: 27 July 2012
Appointed Date: 29 April 2008
68 years old
Director
YOUKEE, Michael Glenn
Resigned: 11 July 2008
Appointed Date: 04 January 2008
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 INFRASTRUCTURE LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 March 2015
25 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
...
... and 58 more events
08 Jan 2008
Director resigned
08 Jan 2008
New director appointed
08 Jan 2008
New secretary appointed
08 Jan 2008
Registered office changed on 08/01/08 from: 10 upper bank street london E14 5JJ
05 Nov 2007
Incorporation

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