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Knight Dragon Meridian Limited LONDON

Knight Dragon Meridian started in year 1957 as Private Limited Company with registration number 00590768. The Knight Dragon Meridian company has been functioning successfully for 67 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 2013-11-22 Knight Dragon Meridian Limited is no longer carrying the name Quintain Meridian.

The company has one director. Robert R., appointed on 22 November 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Knight Dragon Meridian 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 00590768
Date of Incorporation Fri, 20th Sep 1957
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 67 years old
Account next due date Sun, 31st Dec 2023 (149 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

Robert R.

Position: Director

Appointed: 22 November 2013

Richard M.

Position: Director

Appointed: 22 November 2013

Resigned: 16 January 2024

Sandra O.

Position: Secretary

Appointed: 01 January 2013

Resigned: 22 November 2013

Richard S.

Position: Director

Appointed: 30 October 2012

Resigned: 22 November 2013

Richard S.

Position: Director

Appointed: 01 August 2012

Resigned: 16 August 2012

Sammy L.

Position: Director

Appointed: 27 July 2012

Resigned: 30 January 2018

Karl H.

Position: Director

Appointed: 27 July 2012

Resigned: 30 January 2018

Maxwell J.

Position: Director

Appointed: 16 February 2012

Resigned: 22 November 2013

David G.

Position: Director

Appointed: 10 May 2010

Resigned: 16 February 2012

Tonianne D.

Position: Director

Appointed: 30 November 2006

Resigned: 16 April 2010

Susan D.

Position: Secretary

Appointed: 25 October 2004

Resigned: 01 January 2013

James H.

Position: Director

Appointed: 14 October 2002

Resigned: 17 February 2006

Charlotte E.

Position: Secretary

Appointed: 23 July 2002

Resigned: 25 October 2004

Rebecca W.

Position: Director

Appointed: 22 August 2001

Resigned: 31 October 2012

Michael R.

Position: Director

Appointed: 13 August 2001

Resigned: 31 July 2002

Rebecca W.

Position: Secretary

Appointed: 27 October 1999

Resigned: 23 July 2002

Gail R.

Position: Secretary

Appointed: 27 October 1999

Resigned: 30 May 2000

Nicholas S.

Position: Director

Appointed: 12 July 1999

Resigned: 24 March 2011

Adrian W.

Position: Director

Appointed: 12 July 1999

Resigned: 25 May 2012

Edward D.

Position: Director

Appointed: 12 July 1999

Resigned: 07 October 2002

Paul H.

Position: Secretary

Appointed: 12 July 1999

Resigned: 31 January 2000

Nigel E.

Position: Director

Appointed: 12 July 1999

Resigned: 04 September 2007

Philip L.

Position: Secretary

Appointed: 23 October 1998

Resigned: 12 July 1999

Philip L.

Position: Director

Appointed: 23 October 1998

Resigned: 12 July 1999

Robert M.

Position: Director

Appointed: 23 October 1998

Resigned: 19 March 1999

David H.

Position: Director

Appointed: 05 October 1994

Resigned: 12 July 1999

Roger W.

Position: Director

Appointed: 14 November 1992

Resigned: 12 July 1999

Robert C.

Position: Director

Appointed: 14 November 1992

Resigned: 12 July 1999

David K.

Position: Director

Appointed: 14 November 1992

Resigned: 23 October 1998

John G.

Position: Director

Appointed: 14 November 1992

Resigned: 30 September 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Knight Dragon Investments Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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

Quintain Meridian November 22, 2013
Meridian Delta September 7, 2001
Thomas Street Investment Company March 28, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 2024-03-31 to 2024-06-30
filed on: 28th, March 2024 		Free Download (1 page)

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