Knight Dragon N0206 Limited in Greenwich Peninsula LONDON

Knight Dragon N0206 Limited LONDON

Knight Dragon N0206 started in year 2007 as Private Limited Company with registration number 06423434. The Knight Dragon N0206 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Level 9 6 Mitre Passage. Postal code: SE10 0ER. Since 2014/10/24 Knight Dragon N0206 Limited is no longer carrying the name Greenwich Peninsula N0206.

The firm has 2 directors, namely Farlane H., Matthew H.. Of them, Matthew H. has been with the company the longest, being appointed on 29 February 2024 and Farlane H. has been with the company for the least time - from 17 April 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Knight Dragon N0206 Limited Address / Contact

Office Address	Level 9 6 Mitre Passage
Office Address2	Greenwich Peninsula
Town	London
Post code	SE10 0ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06423434
Date of Incorporation	Fri, 9th Nov 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (163 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Farlane H.

Position: Director

Appointed: 17 April 2024

Matthew H.

Position: Director

Appointed: 29 February 2024

Richard M.

Position: Director

Appointed: 22 November 2013

Resigned: 16 January 2024

Robert R.

Position: Director

Appointed: 22 November 2013

Resigned: 26 April 2024

Sammy L.

Position: Director

Appointed: 16 October 2013

Resigned: 30 January 2018

Karl H.

Position: Director

Appointed: 16 October 2013

Resigned: 30 January 2018

Sandra O.

Position: Secretary

Appointed: 16 October 2013

Resigned: 22 November 2013

Richard S.

Position: Director

Appointed: 01 May 2013

Resigned: 22 November 2013

Maxwell J.

Position: Director

Appointed: 01 May 2013

Resigned: 22 November 2013

Richard S.

Position: Director

Appointed: 01 May 2013

Resigned: 22 November 2013

Susan D.

Position: Director

Appointed: 12 August 2011

Resigned: 01 January 2013

Donald C.

Position: Secretary

Appointed: 24 March 2009

Resigned: 16 October 2013

Donald C.

Position: Director

Appointed: 24 March 2009

Resigned: 16 October 2013

Stephen B.

Position: Director

Appointed: 29 October 2008

Resigned: 12 August 2011

Michael Y.

Position: Director

Appointed: 22 January 2008

Resigned: 11 July 2008

Andrew S.

Position: Director

Appointed: 22 January 2008

Resigned: 01 May 2013

Darryl E.

Position: Secretary

Appointed: 07 December 2007

Resigned: 24 March 2009

Deborah A.

Position: Director

Appointed: 07 December 2007

Resigned: 16 October 2013

Darryl E.

Position: Director

Appointed: 07 December 2007

Resigned: 24 March 2009

Dws Directors Limited

Position: Corporate Nominee Director

Appointed: 09 November 2007

Resigned: 07 December 2007

Dws Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2007

Resigned: 07 December 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Knight Dragon Investments Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Knight Dragon Investments Limited

Level 9 6 Mitre Passage, London, SE10 0ER, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06231628
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Greenwich Peninsula N0206	October 24, 2014
Dwsco 2723	December 5, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 23rd, March 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 6th, September 2018	accounts	Free Download (19 pages)
AD01	Address change date: 2017/09/26. New Address: Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER. Previous address: 31 Hill Street London W1J 5LS filed on: 26th, September 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 30th, August 2016	accounts	Free Download (17 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 31st, March 2016	resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/09 with full list of members filed on: 10th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/11/09 with full list of members filed on: 11th, November 2014	annual return	Free Download (6 pages)
SH01	1919138.00 GBP is the capital in company's statement on 2014/11/11	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, October 2014	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, January 2014	resolution	Free Download (21 pages)
AR01	Annual return drawn up to 2013/11/09 with full list of members filed on: 12th, December 2013	annual return	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 25th, November 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 25th, November 2013	resolution	Free Download (2 pages)
AD01	Change of registered office on 2013/11/22 from 16 Grosvenor Street London W1K 4QF filed on: 22nd, November 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/10/24 from Crest House Pycroft Road Chertsey Surrey KT16 9GN filed on: 24th, October 2013	address	Free Download (2 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/10/31 filed on: 24th, October 2013	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, October 2013	resolution
SH01	1919138.00 GBP is the capital in company's statement on 2013/10/16 filed on: 18th, October 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2012/10/31 filed on: 12th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/11/09 with full list of members filed on: 21st, November 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 18th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/11/09 with full list of members filed on: 10th, November 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 17th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/11/09 with full list of members filed on: 10th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 3rd, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/11/09 with full list of members filed on: 10th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 24th, July 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, January 2008	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, January 2008	resolution	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, January 2008	resolution	Free Download (22 pages)
88(2)R	Alloted 318947 shares on 2008/01/22. Value of each share 1 £, total number of shares: 318948. filed on: 29th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/01/08 filed on: 29th, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, January 2008	resolution	Free Download
88(2)R	Alloted 318947 shares on 2008/01/22. Value of each share 1 £, total number of shares: 318948. filed on: 29th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/01/08 filed on: 29th, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, January 2008	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, January 2008	resolution
RESOLUTIONS	Securities allocation resolution filed on: 29th, January 2008	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, January 2008	resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, January 2008	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, January 2008	incorporation	Free Download (11 pages)
225	Accounting reference date shortened from 30/11/08 to 31/10/08 filed on: 27th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 31/10/08 filed on: 27th, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 27/12/07 from: one fleet place, london, EC4M 7WS filed on: 27th, December 2007	address	Free Download (1 page)
287	Registered office changed on 27/12/07 from: one fleet place, london, EC4M 7WS filed on: 27th, December 2007	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, December 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, December 2007	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 9th, November 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, November 2007	incorporation	Free Download (18 pages)

Knight Dragon N0206 Limited LONDON

Knight Dragon N0206 Limited Address / Contact

Company Information / Profile

Company staff

Farlane H.

Matthew H.

Richard M.

Robert R.

Sammy L.

Karl H.

Sandra O.

Richard S.

Maxwell J.

Richard S.

Susan D.

Donald C.

Donald C.

Stephen B.

Michael Y.

Andrew S.

Darryl E.

Deborah A.

Darryl E.

Dws Directors Limited

Dws Secretaries Limited

People with significant control

Company previous names

Company filings

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