Knight Dragon Investments Limited

Company Name	Knight Dragon Investments Limited
Company Status	Active
Company Number	06231628
Category	Private Limited Company
Incorporation Date	30 April 2007(16 years, 12 months ago)
Previous Names	Shelfco (No. 3402) Limited and Greenwich Peninsula Regeneration Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sammy Sean Lee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Chinese
Status	Current
Appointed	27 July 2012(5 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	19th Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong China

Director Name	Richard Paul Margree
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(6 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Robert Thomas Jonathan Rann
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(6 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mrs Penelope Ann Hylton Elliott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(6 years, 11 months after company formation)
Appointment Duration	10 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Patrick On Yip Tsang
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	10 December 2014(7 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Merchant
Country of Residence	China
Correspondence Address	38th Floor, New World Tower 16-18 Queen’S Road Cen Hong Kong China

Director Name	Mr Matthew Hawkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(16 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Thomas William Lee
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 28 March 2008)
Role	Company Director
Correspondence Address	10 Devonshire Place London W1G 6HS

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Mr Daniel Labbad
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	23 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 27 July 2012)
Role	Company Director
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Matthew Taylor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 July 2008)
Role	Accountant
Correspondence Address	95 Solon Road Lambeth London SW2 5UX

Director Name	Mr Glenn Kondo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 June 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 June 2012)
Role	Head Of Projects
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2011(4 years, 3 months after company formation)
Appointment Duration	11 months (resigned 27 July 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Robin David Clement Arnold
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(5 years after company formation)
Appointment Duration	2 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Mark Davies Dickinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(5 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Peter Voit
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 2012(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 March 2021)
Role	Hotel Expert
Country of Residence	Germany
Correspondence Address	Westhafenplatz 1 60327 Frankfurt Am Main Germany Germany

Director Name	Karl Daniel Heininger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2012(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 March 2021)
Role	Executive Vice President And Chief Legal Officer
Country of Residence	United States
Correspondence Address	Suite 401 - 1300 19th Street Nw Washington District Of Columbia 20036 United States

Secretary Name	Susan Elizabeth Dixon
Status	Resigned
Appointed	27 July 2012(5 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 2013)
Role	Company Director
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(5 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 2013)
Role	Company Director
Correspondence Address	16 Grosvenor Street London Wik 4qf

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	lendlease.com

Location

Registered Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.5m at £0.001	Knight Dragon LTD 60.00% Ordinary A
1.7m at £0.001	Knight Dragon LTD 40.00% Ordinary B

Financials

Year	2014
Turnover	£78,252
Gross Profit	-£412,065
Net Worth	£60,356,674
Cash	£8,597,634
Current Liabilities	£58,853,430

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

29 July 2015	Delivered on: 3 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Trustee Classification: A registered charge Outstanding
29 July 2015	Delivered on: 3 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Trustee Classification: A registered charge Outstanding
29 July 2015	Delivered on: 3 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Trustee Classification: A registered charge Outstanding
29 July 2015	Delivered on: 3 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Trustee Classification: A registered charge Outstanding
28 November 2014	Delivered on: 9 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
28 November 2014	Delivered on: 9 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
26 May 2023	Delivered on: 30 May 2023 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: Not applicable. Outstanding
28 November 2014	Delivered on: 9 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 March 2022	Delivered on: 7 April 2022 Persons entitled: The Bank of East Asia, Limited (Acting Through Its London Branch) as Security Trustee Classification: A registered charge Outstanding
31 March 2022	Delivered on: 7 April 2022 Persons entitled: The Bank of East Asia, Limited (Acting Through Its London Branch) as Security Trustee Classification: A registered charge Outstanding
15 December 2021	Delivered on: 21 December 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
15 December 2021	Delivered on: 21 December 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
25 October 2021	Delivered on: 29 October 2021 Persons entitled: The Bank of East Asia, Limited (Acting Through Its London Branch) Classification: A registered charge Outstanding
25 October 2021	Delivered on: 29 October 2021 Persons entitled: The Bank of East Asia, Limited (Acting Through Its London Branch) Classification: A registered charge Outstanding
17 April 2020	Delivered on: 28 April 2020 Persons entitled: The Bank of East Asia, Limited (Acting Through Its London Branch) Classification: A registered charge Outstanding
17 April 2020	Delivered on: 28 April 2020 Persons entitled: The Bank of East Asia, Limited (Acting Through Its London Branch) Classification: A registered charge Outstanding
4 February 2020	Delivered on: 14 February 2020 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Outstanding
29 March 2019	Delivered on: 11 April 2019 Persons entitled: Homes and Communities Agency Classification: A registered charge Outstanding
28 November 2014	Delivered on: 9 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
29 March 2019	Delivered on: 10 April 2019 Persons entitled: Homes and Communities Agency Classification: A registered charge Outstanding
30 October 2018	Delivered on: 8 November 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: None. Outstanding
30 October 2018	Delivered on: 8 November 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: None. Outstanding
19 October 2017	Delivered on: 26 October 2017 Persons entitled: Prudential Trustee Company Limited (A Company Registered in England and Wales with Company Number 01863305) as Security Trustee Classification: A registered charge Outstanding
25 October 2016	Delivered on: 28 October 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
25 October 2016	Delivered on: 28 October 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
31 March 2016	Delivered on: 4 April 2016 Persons entitled: Homes and Communities Agency (As Security Trustee) Classification: A registered charge Outstanding
31 March 2016	Delivered on: 4 April 2016 Persons entitled: Homes and Communities Agency (As Security Trustee) Classification: A registered charge Outstanding
29 July 2015	Delivered on: 3 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Trustee Classification: A registered charge Outstanding
29 July 2015	Delivered on: 3 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Trustee Classification: A registered charge Outstanding
28 November 2014	Delivered on: 8 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

3 January 2024	Group of companies' accounts made up to 31 March 2023 (50 pages)
24 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
30 May 2023	Registration of charge 062316280030, created on 26 May 2023 (32 pages)
15 March 2023	Satisfaction of charge 062316280009 in full (1 page)
15 March 2023	Satisfaction of charge 062316280002 in full (1 page)
15 March 2023	Satisfaction of charge 062316280014 in full (1 page)
15 March 2023	Satisfaction of charge 062316280015 in full (1 page)
15 March 2023	Satisfaction of charge 062316280011 in full (1 page)
15 March 2023	Satisfaction of charge 062316280018 in full (1 page)
15 March 2023	Satisfaction of charge 062316280006 in full (1 page)
15 March 2023	Satisfaction of charge 062316280008 in full (1 page)
15 March 2023	Satisfaction of charge 062316280007 in full (1 page)
15 March 2023	Satisfaction of charge 062316280017 in full (1 page)
15 March 2023	Satisfaction of charge 062316280003 in full (1 page)
15 March 2023	Satisfaction of charge 062316280005 in full (1 page)
15 March 2023	Satisfaction of charge 062316280001 in full (1 page)
15 March 2023	Satisfaction of charge 062316280004 in full (1 page)
15 March 2023	Satisfaction of charge 062316280026 in full (1 page)
15 March 2023	Satisfaction of charge 062316280010 in full (1 page)
15 March 2023	Satisfaction of charge 062316280027 in full (1 page)
20 December 2022	Group of companies' accounts made up to 31 March 2022 (50 pages)
7 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
7 April 2022	Registration of charge 062316280029, created on 31 March 2022 (37 pages)
7 April 2022	Registration of charge 062316280028, created on 31 March 2022 (38 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
23 December 2021	Group of companies' accounts made up to 31 March 2021 (49 pages)
21 December 2021	Registration of charge 062316280027, created on 15 December 2021 (36 pages)
21 December 2021	Registration of charge 062316280026, created on 15 December 2021 (37 pages)
29 October 2021	Registration of charge 062316280025, created on 25 October 2021 (36 pages)
29 October 2021	Registration of charge 062316280024, created on 25 October 2021 (37 pages)
3 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
23 March 2021	Group of companies' accounts made up to 31 March 2020 (50 pages)
19 March 2021	Termination of appointment of Karl Daniel Heininger as a director on 19 March 2021 (1 page)
19 March 2021	Termination of appointment of Peter Voit as a director on 19 March 2021 (1 page)
11 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 April 2020	Registration of charge 062316280023, created on 17 April 2020 (38 pages)
28 April 2020	Registration of charge 062316280022, created on 17 April 2020 (37 pages)
14 February 2020	Registration of charge 062316280021, created on 4 February 2020 (20 pages)
14 October 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
3 October 2019	Group of companies' accounts made up to 31 March 2019 (39 pages)
12 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2019	Registration of charge 062316280020, created on 29 March 2019 (22 pages)
10 April 2019	Registration of charge 062316280019, created on 29 March 2019 (23 pages)
4 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 12,181.951 (3 pages)
6 December 2018	Group of companies' accounts made up to 31 March 2018 (35 pages)
8 November 2018	Registration of charge 062316280018, created on 30 October 2018 (35 pages)
8 November 2018	Registration of charge 062316280017, created on 30 October 2018 (35 pages)
22 October 2018	Change of details for Dr Henry Cheng Kar-Shun as a person with significant control on 15 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
26 October 2017	Registration of charge 062316280016, created on 19 October 2017 (55 pages)
26 October 2017	Registration of charge 062316280016, created on 19 October 2017 (55 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
26 September 2017	Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 26 September 2017 (1 page)
22 August 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
22 August 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
28 October 2016	Registration of charge 062316280015, created on 25 October 2016 (34 pages)
28 October 2016	Registration of charge 062316280015, created on 25 October 2016 (34 pages)
28 October 2016	Registration of charge 062316280014, created on 25 October 2016 (36 pages)
28 October 2016	Registration of charge 062316280014, created on 25 October 2016 (36 pages)
15 September 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
15 September 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,217.855 (9 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,217.855 (9 pages)
4 April 2016	Registration of charge 062316280013, created on 31 March 2016 (25 pages)
4 April 2016	Registration of charge 062316280012, created on 31 March 2016 (24 pages)
4 April 2016	Registration of charge 062316280012, created on 31 March 2016 (24 pages)
4 April 2016	Registration of charge 062316280013, created on 31 March 2016 (25 pages)
4 October 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
4 October 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
3 August 2015	Registration of charge 062316280009, created on 29 July 2015 (35 pages)
3 August 2015	Registration of charge 062316280011, created on 29 July 2015 (35 pages)
3 August 2015	Registration of charge 062316280009, created on 29 July 2015 (35 pages)
3 August 2015	Registration of charge 062316280008, created on 29 July 2015 (35 pages)
3 August 2015	Registration of charge 062316280008, created on 29 July 2015 (35 pages)
3 August 2015	Registration of charge 062316280006, created on 29 July 2015 (35 pages)
3 August 2015	Registration of charge 062316280011, created on 29 July 2015 (35 pages)
3 August 2015	Registration of charge 062316280010, created on 29 July 2015 (35 pages)
3 August 2015	Registration of charge 062316280007, created on 29 July 2015 (35 pages)
3 August 2015	Registration of charge 062316280007, created on 29 July 2015 (35 pages)
3 August 2015	Registration of charge 062316280010, created on 29 July 2015 (35 pages)
3 August 2015	Registration of charge 062316280006, created on 29 July 2015 (35 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4,217.855 (9 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4,217.855 (9 pages)
19 December 2014	Appointment of Mr Patrick on Yip Tsang as a director on 10 December 2014 (2 pages)
19 December 2014	Appointment of Mr Patrick on Yip Tsang as a director on 10 December 2014 (2 pages)
15 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 22/11/2013 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 22/11/2013 (2 pages)
9 December 2014	Registration of charge 062316280005, created on 28 November 2014 (34 pages)
9 December 2014	Registration of charge 062316280004, created on 28 November 2014 (34 pages)
9 December 2014	Registration of charge 062316280002, created on 28 November 2014 (34 pages)
9 December 2014	Registration of charge 062316280004, created on 28 November 2014 (34 pages)
9 December 2014	Registration of charge 062316280002, created on 28 November 2014 (34 pages)
9 December 2014	Registration of charge 062316280003, created on 28 November 2014 (33 pages)
9 December 2014	Registration of charge 062316280003, created on 28 November 2014 (33 pages)
9 December 2014	Registration of charge 062316280005, created on 28 November 2014 (34 pages)
8 December 2014	Registration of charge 062316280001, created on 28 November 2014 (34 pages)
8 December 2014	Registration of charge 062316280001, created on 28 November 2014 (34 pages)
6 October 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
6 October 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
30 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 4,217.855 (8 pages)
30 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 4,217.855 (8 pages)
3 April 2014	Appointment of Penelope Ann Hylton Elliott as a director (2 pages)
3 April 2014	Appointment of Penelope Ann Hylton Elliott as a director (2 pages)
5 December 2013	Termination of appointment of Sandra Odell as a secretary (2 pages)
5 December 2013	Termination of appointment of Sandra Odell as a secretary (2 pages)
27 November 2013	Change of name notice (2 pages)
27 November 2013	Company name changed greenwich peninsula regeneration LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-22 (3 pages)
27 November 2013	Change of name notice (2 pages)
27 November 2013	Company name changed greenwich peninsula regeneration LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-22 (3 pages)
25 November 2013	Appointment of Mr Robert Thomas Jonathan Rann as a director (2 pages)
25 November 2013	Appointment of Richard Paul Margree as a director (2 pages)
25 November 2013	Appointment of Richard Paul Margree as a director (2 pages)
25 November 2013	Appointment of Mr Robert Thomas Jonathan Rann as a director (2 pages)
22 November 2013	Termination of appointment of Richard Stearn as a director (1 page)
22 November 2013	Termination of appointment of Richard Stearn as a director (1 page)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013 (1 page)
22 November 2013	Termination of appointment of Maxwell James as a director (1 page)
22 November 2013	Termination of appointment of Maxwell James as a director (1 page)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
4 July 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
20 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
20 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
28 May 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
28 May 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
18 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
18 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
12 October 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
12 October 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
12 October 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
12 October 2012	Termination of appointment of Robin Arnold as a director (1 page)
12 October 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
12 October 2012	Termination of appointment of Robin Arnold as a director (1 page)
21 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 2,687.144 (4 pages)
21 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 2,687.144 (4 pages)
16 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 3,530.715 (4 pages)
16 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 2,013.664 (4 pages)
16 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 2,013.664 (4 pages)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 3,530.715 (4 pages)
16 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 August 2012	Appointment of Susan Elizabeth Dixon as a secretary (1 page)
10 August 2012	Appointment of Susan Elizabeth Dixon as a secretary (1 page)
9 August 2012	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
9 August 2012	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
8 August 2012	Termination of appointment of Daniel Labbad as a director (1 page)
8 August 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 8 August 2012 (1 page)
8 August 2012	Appointment of Peter Voit as a director (2 pages)
8 August 2012	Appointment of Peter Voit as a director (2 pages)
8 August 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
8 August 2012	Appointment of Sammy Sean Lee as a director (2 pages)
8 August 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
8 August 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 8 August 2012 (1 page)
8 August 2012	Appointment of Sammy Sean Lee as a director (2 pages)
8 August 2012	Termination of appointment of Mark Dickinson as a director (1 page)
8 August 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Stephen Grist as a director (1 page)
8 August 2012	Termination of appointment of Mark Dickinson as a director (1 page)
8 August 2012	Termination of appointment of Stephen Grist as a director (1 page)
8 August 2012	Termination of appointment of Daniel Labbad as a director (1 page)
8 June 2012	Termination of appointment of Richard Cable as a director (1 page)
8 June 2012	Termination of appointment of Richard Cable as a director (1 page)
8 June 2012	Appointment of Mr Mark Davies Dickinson as a director (2 pages)
8 June 2012	Appointment of Mr Mark Davies Dickinson as a director (2 pages)
6 June 2012	Appointment of Mr Robin David Clement Arnold as a director (2 pages)
6 June 2012	Appointment of Mr Robin David Clement Arnold as a director (2 pages)
29 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
29 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
17 May 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
17 May 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
30 April 2012	Director's details changed for Mr Daniel Labbad on 30 June 2011 (2 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Director's details changed for Mr Daniel Labbad on 30 June 2011 (2 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
6 December 2011	Full accounts made up to 31 March 2011 (16 pages)
6 December 2011	Full accounts made up to 31 March 2011 (16 pages)
15 September 2011	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
15 September 2011	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
1 September 2011	Termination of appointment of Glenn Kondo as a director (1 page)
1 September 2011	Termination of appointment of Glenn Kondo as a director (1 page)
26 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
26 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
19 August 2011	Memorandum and Articles of Association (15 pages)
19 August 2011	Memorandum and Articles of Association (15 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2011	Termination of appointment of Nicholas Shattock as a director (1 page)
19 May 2011	Termination of appointment of Nicholas Shattock as a director (1 page)
12 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 12 May 2011 (1 page)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
12 November 2010	Full accounts made up to 31 March 2010 (16 pages)
12 November 2010	Full accounts made up to 31 March 2010 (16 pages)
10 June 2010	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
10 June 2010	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
10 June 2010	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
10 June 2010	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
10 June 2010	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
10 November 2009	Director's details changed for Adrian Roger Wyatt on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Rebecca Jane Worthington on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Nicholas Simon Keith Shattock on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Adrian Roger Wyatt on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Adrian Roger Wyatt on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Rebecca Jane Worthington on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Nicholas Simon Keith Shattock on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Nicholas Simon Keith Shattock on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Rebecca Jane Worthington on 9 November 2009 (2 pages)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S 1HY on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S 1HY on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S 1HY on 6 November 2009 (1 page)
15 October 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
15 October 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
9 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
22 June 2009	Director appointed glenn kondo (1 page)
22 June 2009	Director appointed glenn kondo (1 page)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 31 March 2008 (15 pages)
1 February 2009	Full accounts made up to 31 March 2008 (15 pages)
25 November 2008	Appointment terminated director william hugill (1 page)
25 November 2008	Appointment terminated director william hugill (1 page)
26 August 2008	Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
26 August 2008	Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
23 July 2008	Appointment terminated director matthew taylor (1 page)
23 July 2008	Appointment terminated director matthew taylor (1 page)
30 April 2008	Return made up to 30/04/08; full list of members (5 pages)
30 April 2008	Return made up to 30/04/08; full list of members (5 pages)
24 April 2008	Appointment terminated director thomas lee (1 page)
24 April 2008	Director appointed matthew taylor (1 page)
24 April 2008	Director appointed matthew taylor (1 page)
24 April 2008	Appointment terminated director thomas lee (1 page)
26 September 2007	Ad 13/09/07--------- Â£ si [email protected] Â£ ic 2000/2000 (2 pages)
26 September 2007	Statement of affairs (13 pages)
26 September 2007	Ad 13/09/07--------- £ si [email protected] £ ic 2000/2000 (2 pages)
26 September 2007	Statement of affairs (13 pages)
17 July 2007	New director appointed (3 pages)
17 July 2007	New director appointed (3 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	New director appointed (3 pages)
17 July 2007	New director appointed (3 pages)
17 July 2007	New secretary appointed (2 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2007	Ad 23/05/07--------- £ si [email protected]=1999 £ ic 1/2000 (2 pages)
17 June 2007	Ad 23/05/07--------- Â£ si [email protected]=1999 Â£ ic 1/2000 (2 pages)
13 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 June 2007	S-div 23/05/07 (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (3 pages)
13 June 2007	Registered office changed on 13/06/07 from: lacon house theobalds road london WC1X 8RW (1 page)
13 June 2007	New director appointed (3 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (8 pages)
13 June 2007	Registered office changed on 13/06/07 from: lacon house theobalds road london WC1X 8RW (1 page)
13 June 2007	Nc inc already adjusted 23/05/07 (2 pages)
13 June 2007	Nc inc already adjusted 23/05/07 (2 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 June 2007	New director appointed (9 pages)
13 June 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
13 June 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 June 2007	New director appointed (8 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 June 2007	New director appointed (9 pages)
13 June 2007	New director appointed (8 pages)
13 June 2007	S-div 23/05/07 (1 page)
13 June 2007	S-div 23/05/07 (1 page)
13 June 2007	New director appointed (8 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	S-div 23/05/07 (1 page)
3 May 2007	Company name changed shelfco (no. 3402) LIMITED\certificate issued on 03/05/07 (2 pages)
3 May 2007	Company name changed shelfco (no. 3402) LIMITED\certificate issued on 03/05/07 (2 pages)
30 April 2007	Incorporation (25 pages)
30 April 2007	Incorporation (25 pages)

Knight Dragon Investments Limited

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