KNIGHT DRAGON M0104 LIMITED
LONDON GPRL M0104 LIMITED

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Company number 08600182
Status Active
Incorporation Date 8 July 2013
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 eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of KNIGHT DRAGON M0104 LIMITED are www.knightdragonm0104.co.uk, and www.knight-dragon-m0104.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Knight Dragon M0104 Limited is a Private Limited Company. The company registration number is 08600182. Knight Dragon M0104 Limited has been working since 08 July 2013. The present status of the company is Active. The registered address of Knight Dragon M0104 Limited is 31 Hill Street London W1j 5ls. . MARGREE, Richard Paul is a Director of the company. RANN, Robert Thomas Jonathan is a Director of the company. Secretary ODELL, Sandra Judith has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MARGREE, Richard Paul
Appointed Date: 22 November 2013
60 years old
Director
RANN, Robert Thomas Jonathan
Appointed Date: 22 October 2013
62 years old

Resigned Directors

Secretary
ODELL, Sandra Judith
Resigned: 22 November 2013
Appointed Date: 08 July 2013
Director
JAMES, Maxwell David Shaw
Resigned: 22 November 2013
Appointed Date: 08 July 2013
59 years old
Director
STEARN, Richard James
Resigned: 22 November 2013
Appointed Date: 08 July 2013
57 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 M0104 LIMITED Events

30 Aug 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
16 Sep 2015
Full accounts made up to 31 March 2015
03 Aug 2015
Registration of charge 086001820001, created on 29 July 2015
31 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Various agreements listed 23/07/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 8 more events
22 Nov 2013
Termination of appointment of Maxwell David Shaw James as a director on 22 November 2013
22 Nov 2013
Termination of appointment of Sandra Judith Odell as a secretary on 22 November 2013
22 Nov 2013
Termination of appointment of Richard James Stearn as a director on 22 November 2013
10 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
08 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KNIGHT DRAGON M0104 LIMITED Charges

29 July 2015
Charge code 0860 0182 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Trustee
Description: A legal mortgage over the leasehold property known as plot…

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