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Home > England & Wales Companies > KNIGHT DRAGON INVESTMENTS LIMITED
Company Information for

KNIGHT DRAGON INVESTMENTS LIMITED

Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER,
Company Registration Number
06231628
Private Limited Company
Active

Company Overview

About Knight Dragon Investments Ltd
KNIGHT DRAGON INVESTMENTS LIMITED was founded on 2007-04-30 and has its registered office in London. The organisation's status is listed as "Active". Knight Dragon Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KNIGHT DRAGON INVESTMENTS LIMITED
 
Legal Registered Office
Level 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
Other companies in W1J
 
Previous Names
GREENWICH PENINSULA REGENERATION LIMITED27/11/2013
SHELFCO (NO. 3402) LIMITED03/05/2007
Filing Information
Company Number 06231628
Company ID Number 06231628
Date formed 2007-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-10-01
Return next due 2025-10-15
Type of accounts GROUP
VAT Number /Sales tax ID GB917738100  
Last Datalog update: 2025-03-06 10:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHT DRAGON INVESTMENTS LIMITED
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Company Officers of KNIGHT DRAGON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE ANN HYLTON ELLIOTT
 Director 2014-04-01
KARL DANIEL HEININGER
 Director 2012-07-27
SAMMY SEAN LEE
 Director 2012-07-27
RICHARD PAUL MARGREE
 Director 2013-11-22
ROBERT THOMAS JONATHAN RANN
 Director 2013-11-22
PATRICK ON YIP TSANG
 Director 2014-12-10
PETER VOIT
 Director 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA JUDITH ODELL
 Company Secretary 2013-01-01 2013-11-22
MAXWELL DAVID SHAW JAMES
 Director 2011-09-13 2013-11-22
RICHARD JAMES STEARN
 Director 2012-10-04 2013-11-22
SUSAN ELIZABETH DIXON
 Company Secretary 2012-07-27 2013-01-01
REBECCA JANE WORTHINGTON
 Director 2007-05-23 2012-10-04
THANALAKSHMI JANANDRAN
 Company Secretary 2007-05-23 2012-07-27
ROBIN DAVID CLEMENT ARNOLD
 Director 2012-05-25 2012-07-27
MARK DAVIES DICKINSON
 Director 2012-06-08 2012-07-27
STEPHEN KENNETH GRIST
 Director 2011-08-26 2012-07-27
DANIEL LABBAD
 Director 2007-05-23 2012-07-27
RICHARD MALCOLM CABLE
 Director 2009-10-14 2012-06-08
ADRIAN ROGER WYATT
 Director 2007-05-23 2012-05-25
GLENN KONDO
 Director 2009-06-22 2011-08-26
NICHOLAS SIMON KEITH SHATTOCK
 Director 2007-05-23 2011-03-24
WILLIAM NIGEL HUGILL
 Director 2007-05-23 2008-09-03
MATTHEW TAYLOR
 Director 2008-03-28 2008-07-18
THOMAS WILLIAM LEE
 Director 2007-05-23 2008-03-28
EPS SECRETARIES LIMITED
 Nominated Secretary 2007-04-30 2007-05-23
MIKJON LIMITED
 Nominated Director 2007-04-30 2007-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE ANN HYLTON ELLIOTT FORSTERS SHELFCO 501 LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
PENELOPE ANN HYLTON ELLIOTT 14/15 CONNAUGHT SQUARE FREEHOLD LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
PENELOPE ANN HYLTON ELLIOTT KNIGHT DRAGON 351 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
PENELOPE ANN HYLTON ELLIOTT KNIGHT DRAGON 350 LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
PENELOPE ANN HYLTON ELLIOTT FORSTERS SHELFCO 343 LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2017-05-09
PENELOPE ANN HYLTON ELLIOTT FORSTERS SHELFCO 337 LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
PENELOPE ANN HYLTON ELLIOTT THE FITZWILLIAM MUSEUM DEVELOPMENT TRUST Director 1993-03-15 CURRENT 1985-03-14 Active
KARL DANIEL HEININGER CTF DEVELOPMENT INTERNATIONAL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
KARL DANIEL HEININGER RAMCORE OPERATIONS LIMITED Director 2013-02-26 CURRENT 2005-01-24 Active
KARL DANIEL HEININGER RAMCORE HOTELS LIMITED Director 2013-02-26 CURRENT 2006-11-06 Active
KARL DANIEL HEININGER RAMCORE OPERATIONS (TWO) LIMITED Director 2013-02-26 CURRENT 2006-08-09 Active
KARL DANIEL HEININGER RAMCORE HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
KARL DANIEL HEININGER GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2012-07-27 CURRENT 2003-02-11 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL RETAIL LIMITED Director 2012-07-27 CURRENT 2006-09-05 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL N0202 DEVELOPMENT COMPANY LIMITED Director 2012-07-27 CURRENT 2008-07-01 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL N0202 LAND LIMITED Director 2012-07-27 CURRENT 2008-07-01 Dissolved 2018-04-24
KARL DANIEL HEININGER GPRL PENINSULA SERVICES LIMITED Director 2012-07-27 CURRENT 2010-01-04 Dissolved 2018-04-24
KARL DANIEL HEININGER GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED Director 2012-07-27 CURRENT 2012-01-13 Active
KARL DANIEL HEININGER KNIGHT DRAGON DEVELOPMENTS LIMITED Director 2012-07-27 CURRENT 2001-07-12 Active
KARL DANIEL HEININGER HPI UK HOLDING UNLIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
KARL DANIEL HEININGER HOTEL PROPERTY INVESTORS U.K. LIMITED Director 1997-09-15 CURRENT 1980-10-09 Active
ROBERT THOMAS JONATHAN RANN DESIGN DISTRICT LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON SERVICES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA SALES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA LETTINGS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON SPECIAL PROJECTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
ROBERT THOMAS JONATHAN RANN GP UPPER RIVERSIDE DISTRICT MANCO LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
ROBERT THOMAS JONATHAN RANN GP MERIDIAN EVENTS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON FINANCE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 19.05 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 18.02 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 19.04 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON 18.03 LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ROBERT THOMAS JONATHAN RANN GP LOWER RIVERSIDE DISTRICT MANCO LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON PENINSULA PLACE LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON RESIDENTIAL M0117 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON RESIDENTIAL M0115 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-05-22
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA ESCO LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ROBERT THOMAS JONATHAN RANN LOKA ENERGY LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED Director 2013-12-20 CURRENT 2012-01-13 Active
ROBERT THOMAS JONATHAN RANN GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2003-02-11 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL RETAIL LIMITED Director 2013-11-22 CURRENT 2006-09-05 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL N0202 DEVELOPMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL N0202 LAND LIMITED Director 2013-11-22 CURRENT 2008-07-01 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN GPRL PENINSULA SERVICES LIMITED Director 2013-11-22 CURRENT 2010-01-04 Dissolved 2018-04-24
ROBERT THOMAS JONATHAN RANN PENINSULA QUAYS LIMITED Director 2013-11-22 CURRENT 2006-11-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0114A LIMITED Director 2013-11-22 CURRENT 2007-08-20 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON N0206 LIMITED Director 2013-11-22 CURRENT 2007-11-09 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0115 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0117 LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0114B LIMITED Director 2013-11-22 CURRENT 2013-03-07 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON MERIDIAN LIMITED Director 2013-11-22 CURRENT 1957-09-20 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED Director 2013-11-22 CURRENT 2007-11-05 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON (N0205) LIMITED Director 2013-11-22 CURRENT 2012-05-29 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0116 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0121 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0103 LIMITED Director 2013-11-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON DEVELOPMENTS LIMITED Director 2013-11-22 CURRENT 2001-07-12 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON INFRASTRUCTURE LIMITED Director 2013-11-22 CURRENT 2007-11-05 Active
ROBERT THOMAS JONATHAN RANN KNIGHT DRAGON M0104 LIMITED Director 2013-10-22 CURRENT 2013-07-08 Active
ROBERT THOMAS JONATHAN RANN KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED Director 2012-08-17 CURRENT 1999-12-21 Active
ROBERT THOMAS JONATHAN RANN BENEVENAGH CONSULTANCY LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
PATRICK ON YIP TSANG KNIGHT DRAGON DEVELOPMENTS LIMITED Director 2014-12-10 CURRENT 2001-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24
2025-02-17REGISTRATION OF A CHARGE / CHARGE CODE 062316280031
2024-10-22CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-07-2328/06/24 STATEMENT OF CAPITAL GBP 20017.877
2024-05-02DIRECTOR APPOINTED MR FARLANE HARRIS
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS JONATHAN RANN
2024-05-02APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL MARGREE
2024-03-28Current accounting period extended from 31/03/24 TO 30/06/24
2024-02-07Amended group accounts made up to 2023-03-31
2024-02-05Amended group accounts made up to 2023-03-31
2024-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-24CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-05-30REGISTRATION OF A CHARGE / CHARGE CODE 062316280030
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280002
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280001
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280003
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280004
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280005
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280006
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280007
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280008
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280009
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280010
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280011
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280014
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280015
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280026
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280027
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280017
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062316280018
2022-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280029
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 062316280026
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 062316280027
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280027
2021-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280025
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR KARL DANIEL HEININGER
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280023
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280021
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-12RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280020
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280019
2019-04-04SH0128/03/19 STATEMENT OF CAPITAL GBP 12181.951
2018-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280017
2018-10-22PSC04Change of details for Dr Henry Cheng Kar-Shun as a person with significant control on 2018-10-15
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280016
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 31 Hill Street London W1J 5LS
2017-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 4217.855
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280015
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280014
2016-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 4217.855
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280013
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280012
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280010
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280011
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280009
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280008
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280007
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280006
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 4217.855
2015-05-05AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-19AP01DIRECTOR APPOINTED MR PATRICK ON YIP TSANG
2014-12-15RES13CHANGE OF COMPANY NAME 22/11/2013
2014-12-15RES01ADOPT ARTICLES 22/11/2013
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280005
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280004
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280002
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280003
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062316280001
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-30AR0130/04/14 FULL LIST
2014-04-03AP01DIRECTOR APPOINTED PENELOPE ANN HYLTON ELLIOTT
2013-12-05TM02APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL
2013-11-27RES15CHANGE OF NAME 22/11/2013
2013-11-27CERTNMCOMPANY NAME CHANGED GREENWICH PENINSULA REGENERATION LIMITED CERTIFICATE ISSUED ON 27/11/13
2013-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-25AP01DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN
2013-11-25AP01DIRECTOR APPOINTED RICHARD PAUL MARGREE
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 16 GROSVENOR STREET LONDON W1K 4QF UNITED KINGDOM
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-20AR0130/04/13 FULL LIST
2013-05-28AP03SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-18TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-10-12AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ARNOLD
2012-08-21SH0127/07/12 STATEMENT OF CAPITAL GBP 2687.144
2012-08-16RES01ADOPT ARTICLES 27/07/2012
2012-08-16SH0127/07/12 STATEMENT OF CAPITAL GBP 3530.715
2012-08-16RES12VARYING SHARE RIGHTS AND NAMES
2012-08-16SH0127/07/12 STATEMENT OF CAPITAL GBP 2013.664
2012-08-16RES01ALTER ARTICLES 27/07/2012
2012-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-10AP03SECRETARY APPOINTED SUSAN ELIZABETH DIXON
2012-08-09TM02APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
2012-08-08AP01DIRECTOR APPOINTED PETER VOIT
2012-08-08AP01DIRECTOR APPOINTED KARL DANIEL HEININGER
2012-08-08AP01DIRECTOR APPOINTED SAMMY SEAN LEE
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON
2012-06-08AP01DIRECTOR APPOINTED MR MARK DAVIES DICKINSON
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE
2012-06-06AP01DIRECTOR APPOINTED MR ROBIN DAVID CLEMENT ARNOLD
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
2012-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-30AR0130/04/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LABBAD / 30/06/2011
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-15AP01DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO
2011-08-26AP01DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST
2011-08-19MEM/ARTSARTICLES OF ASSOCIATION
2011-07-25RES01ALTER ARTICLES 29/06/2011
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE ENGLAND
2011-05-03AR0130/04/11 FULL LIST
2010-11-12AAFULL ACCOUNTS MADE UP TO 31/03/10
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to KNIGHT DRAGON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHT DRAGON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
We do not yet have the details of KNIGHT DRAGON INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHT DRAGON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KNIGHT DRAGON INVESTMENTS LIMITED registering or being granted any patents
Domain Names

KNIGHT DRAGON INVESTMENTS LIMITED owns 1 domain names.

greenwichpeninsula.co.uk  

Trademarks
We have not found any records of KNIGHT DRAGON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHT DRAGON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KNIGHT DRAGON INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT DRAGON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHT DRAGON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNIGHT DRAGON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE10 0ER