Knight Dragon Overriding Lease Company Limited

Company Name	Knight Dragon Overriding Lease Company Limited
Directors	Robert Thomas Jonathan Rann and Matthew Hawkins
Company Status	Active
Company Number	06417279
Category	Private Limited Company
Incorporation Date	5 November 2007(16 years, 5 months ago)
Previous Names	Raftcove Limited and GPRL Overriding Lease Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

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 after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Matthew Hawkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(16 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsular London SE10 0ER

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Thomas William Lee
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2008(2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 March 2008)
Role	Chief Financial Officer
Correspondence Address	45 Macready House 75 Cranford Street London W1H 5LP

Director Name	Daniel Labbad
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2008(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 July 2012)
Role	Chief Financial Officer
Correspondence Address	Flat 2 2 Minerva Street London E2 9EH

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(2 months after company formation)
Appointment Duration	4 years, 4 months (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	10 January 2008(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2012)
Role	Chartered Accountnt
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	10 January 2008(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Daniel Labbad
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2008(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 July 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	10 January 2008(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 July 2012)
Role	Secretary
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(4 months, 3 weeks 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(1 year, 7 months 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(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 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(3 years, 9 months after company formation)
Appointment Duration	11 months (resigned 27 July 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(3 years, 10 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(4 years, 6 months 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	Karl Daniel Heininger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2012(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2018)
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

Director Name	Sammy Sean Lee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 July 2012(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	19th Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong China

Secretary Name	Susan Elizabeth Dixon
Status	Resigned
Appointed	27 July 2012(4 years, 8 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	30 October 2012(4 years, 12 months after company formation)
Appointment Duration	1 year (resigned 22 November 2013)
Role	Chartered Accountant
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, 1 month 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	Mr Richard Paul Margree
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(6 years after company formation)
Appointment Duration	10 years, 1 month (resigned 16 January 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

1 at £1	Knight Dragon Investments LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	7 October 2023 (6 months, 1 week ago)
Next Return Due	21 October 2024 (6 months, 1 week from now)

Filing History

1 December 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
11 October 2018	Change of details for Knight Dragon Investments Limited as a person with significant control on 26 September 2017 (2 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (3 pages)
30 January 2018	Termination of appointment of Karl Daniel Heininger as a director on 30 January 2018 (1 page)
30 January 2018	Termination of appointment of Sammy Sean Lee as a director on 30 January 2018 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
2 October 2017	Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2 October 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
29 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (5 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (5 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (5 pages)
24 October 2014	Company name changed gprl overriding lease company LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23 (3 pages)
24 October 2014	Company name changed gprl overriding lease company LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23 (3 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 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)
25 November 2013	Appointment of Mr Robert Thomas Jonathan Rann as a director (2 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)
22 November 2013	Termination of appointment of Maxwell James as a director (1 page)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF on 22 November 2013 (1 page)
22 November 2013	Termination of appointment of Maxwell James as a director (1 page)
22 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF on 22 November 2013 (1 page)
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)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (7 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (7 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (7 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 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	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
18 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
18 January 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	Appointment of Sandra Judith Odell as a secretary (2 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
9 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
30 October 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
30 October 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
23 August 2012	Termination of appointment of Daniel Labbad as a director (1 page)
23 August 2012	Termination of appointment of Daniel Labbad as a director (1 page)
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	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 9 August 2012 (1 page)
9 August 2012	Appointment of Sammy Sean Lee as a director (2 pages)
9 August 2012	Appointment of Sammy Sean Lee as a director (2 pages)
9 August 2012	Termination of appointment of Stephen Grist as a director (1 page)
9 August 2012	Termination of appointment of Daniel Labbad as a director (1 page)
9 August 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 9 August 2012 (1 page)
9 August 2012	Termination of appointment of Robin Arnold as a director (1 page)
9 August 2012	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
9 August 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 9 August 2012 (1 page)
9 August 2012	Termination of appointment of Stephen Grist as a director (1 page)
9 August 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
9 August 2012	Termination of appointment of Robin Arnold as a director (1 page)
9 August 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
9 August 2012	Termination of appointment of Daniel Labbad as a director (1 page)
9 August 2012	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
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)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 April 2012	Appointment of Daniel Labbad as a director (1 page)
11 April 2012	Appointment of Daniel Labbad as a director (1 page)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 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)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 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)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 November 2009	Director's details changed for Nicholas Simon Keith Shattock on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Nicholas Simon Keith Shattock on 5 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Adrian Roger Wyatt on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Rebecca Jane Worthington on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Nicholas Simon Keith Shattock on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Adrian Roger Wyatt on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Adrian Roger Wyatt on 5 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Rebecca Jane Worthington on 5 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Rebecca Jane Worthington on 5 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)
13 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Glenn Kondo 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 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 November 2008	Return made up to 05/11/08; full list of members (4 pages)
13 November 2008	Return made up to 05/11/08; full list of members (4 pages)
12 November 2008	Appointment terminated director william hugill (1 page)
12 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)
24 April 2008	Director appointed matthew taylor (1 page)
24 April 2008	Appointment terminated director thomas lee (1 page)
24 April 2008	Director appointed matthew taylor (1 page)
24 April 2008	Appointment terminated director thomas lee (1 page)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: 10 upper bank street london E14 5JJ (1 page)
15 January 2008	New director appointed (8 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New director appointed (9 pages)
15 January 2008	Memorandum and Articles of Association (23 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New director appointed (8 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (9 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
15 January 2008	Memorandum and Articles of Association (23 pages)
15 January 2008	New director appointed (9 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (9 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	Registered office changed on 15/01/08 from: 10 upper bank street london E14 5JJ (1 page)
11 January 2008	Company name changed raftcove LIMITED\certificate issued on 11/01/08 (2 pages)
11 January 2008	Company name changed raftcove LIMITED\certificate issued on 11/01/08 (2 pages)
5 November 2007	Incorporation (29 pages)
5 November 2007	Incorporation (29 pages)

Knight Dragon Overriding Lease Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London