KNIGHT DRAGON (N0205) LIMITED
LONDON GPRL (N0205) LIMITED

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Company number 08087145
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 080871450002, created on 25 October 2016; Full accounts made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 . The most likely internet sites of KNIGHT DRAGON (N0205) LIMITED are www.knightdragonn0205.co.uk, and www.knight-dragon-n0205.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Knight Dragon N0205 Limited is a Private Limited Company. The company registration number is 08087145. Knight Dragon N0205 Limited has been working since 29 May 2012. The present status of the company is Active. The registered address of Knight Dragon N0205 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 ODELL, Sandra Judith has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director STEARN, Richard James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. The company operates in "Non-trading company".


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

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 29 May 2012
Secretary
ODELL, Sandra Judith
Resigned: 22 November 2013
Appointed Date: 01 January 2013
Director
JAMES, Maxwell David Shaw
Resigned: 22 November 2013
Appointed Date: 29 May 2012
58 years old
Director
STEARN, Richard James
Resigned: 22 November 2013
Appointed Date: 30 October 2012
57 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 29 May 2012
54 years old

KNIGHT DRAGON (N0205) LIMITED Events

28 Oct 2016
Registration of charge 080871450002, created on 25 October 2016
30 Aug 2016
Full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
04 Apr 2016
Registration of charge 080871450001, created on 31 March 2016
31 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 17 more events
30 Oct 2012
Appointment of Mr Richard James Stearn as a director
11 Sep 2012
Appointment of Karl Daniel Heininger as a director
10 Sep 2012
Appointment of Sammy Sean Lee as a director
29 May 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
29 May 2012
Incorporation

KNIGHT DRAGON (N0205) LIMITED Charges

25 October 2016
Charge code 0808 7145 0002
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Property demised by the lease dated 10 june 2015 and made…
31 March 2016
Charge code 0808 7145 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency (As Security Trustee)
Description: Building 1 on plot N0205 upper riverside greenwich…

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