KNIGHT DRAGON M0117 LIMITED
LONDON GPRL M0117 LIMITED

Hellopages » Greater London » Westminster » W1J 5LS

Company number 08434942
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of KNIGHT DRAGON M0117 LIMITED are www.knightdragonm0117.co.uk, and www.knight-dragon-m0117.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Knight Dragon M0117 Limited is a Private Limited Company. The company registration number is 08434942. Knight Dragon M0117 Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Knight Dragon M0117 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 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 "Dormant Company".


Current Directors

Director
HEININGER, Karl Daniel
Appointed Date: 11 March 2013
64 years old
Director
LEE, Sammy Sean
Appointed Date: 11 March 2013
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

Resigned Directors

Secretary
ODELL, Sandra Judith
Resigned: 22 November 2013
Appointed Date: 07 March 2013
Director
JAMES, Maxwell David Shaw
Resigned: 22 November 2013
Appointed Date: 07 March 2013
58 years old
Director
STEARN, Richard James
Resigned: 22 November 2013
Appointed Date: 07 March 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 M0117 LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Aug 2016
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
16 Sep 2015
Full accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 10 more events
22 Nov 2013
Termination of appointment of Maxwell David Shaw James as a director on 22 November 2013
11 Jul 2013
Director's details changed for Mr Maxwell David Shaw James on 1 July 2013
04 Apr 2013
Appointment of Karl Daniel Heininger as a director on 11 March 2013
26 Mar 2013
Appointment of Sammy Sean Lee as a director on 11 March 2013
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KNIGHT DRAGON M0117 LIMITED Charges

28 November 2014
Charge code 0843 4942 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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