Knight Dragon Infrastructure Limited

Company Name	Knight Dragon Infrastructure Limited
Directors	Robert Thomas Jonathan Rann and Matthew Hawkins
Company Status	Active
Company Number	06417361
Category	Private Limited Company
Incorporation Date	5 November 2007(16 years, 5 months ago)
Previous Names	Surferdrift Limited and GPRL Infrastructure 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, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr 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, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula 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	Mr Michael Glenn Youkee
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 July 2008)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	49 Copthall Gardens Twickenham Middlesex TW1 4HH

Director Name	Paul David Martin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 January 2008(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5 119 Sutherland Avenue Maida Vale W9 2QL

Director Name	Michael Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(2 months after company formation)
Appointment Duration	4 years (resigned 06 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Robert Mercer Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 January 2008(2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 2008)
Role	Development Director
Correspondence Address	9 Marlborough Road Richmond Surrey TW10 6JT

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	04 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	Mr Andrew Nicholas Cenwulf Storey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 2012)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Stephen Boid
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(11 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 02 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr David Browell Reay
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Ms Susan Elizabeth Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(3 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Benjamin Keith Giddens
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(4 years, 2 months after company formation)
Appointment Duration	12 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
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 United States

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 Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
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
Country of Residence	United Kingdom
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	01 January 2013(5 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (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 W1K 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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

11 October 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 2018 (2 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)
7 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
7 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 infrastructure 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 infrastructure 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)
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)
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 Sandra Odell as a secretary (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 on 22 November 2013 (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 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 Sandra Odell as a secretary (1 page)
22 November 2013	Termination of appointment of Maxwell James 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 (6 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 (6 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 (6 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	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
18 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
18 January 2013	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
18 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
18 January 2013	Appointment of Mr Richard James Stearn as a director (2 pages)
18 January 2013	Termination of appointment of Susan Dixon as a director (1 page)
18 January 2013	Appointment of Sandra Judith Odell as a secretary (1 page)
18 January 2013	Appointment of Mr Richard James Stearn as a director (2 pages)
18 January 2013	Termination of appointment of Susan Dixon as a director (1 page)
18 January 2013	Appointment of Sandra Judith Odell as a secretary (1 page)
18 January 2013	Termination of appointment of Benjamin Giddens as a director (1 page)
18 January 2013	Termination of appointment of Benjamin Giddens as a director (1 page)
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)
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 United Kingdom on 9 August 2012 (1 page)
9 August 2012	Appointment of Sammy Sean Lee as a director (2 pages)
9 August 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
9 August 2012	Appointment of Sammy Sean Lee as a director (2 pages)
9 August 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 9 August 2012 (1 page)
9 August 2012	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
9 August 2012	Termination of appointment of David Reay as a director (1 page)
9 August 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
9 August 2012	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 9 August 2012 (1 page)
9 August 2012	Termination of appointment of David Reay as a director (1 page)
9 August 2012	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
9 August 2012	Termination of appointment of Andrew Storey as a director (1 page)
9 August 2012	Termination of appointment of Andrew Storey as a director (1 page)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 January 2012	Appointment of Mr Benjamin Keith Giddens as a director (2 pages)
10 January 2012	Termination of appointment of Michael Marshall as a director (1 page)
10 January 2012	Termination of appointment of Michael Marshall as a director (1 page)
10 January 2012	Appointment of Mr Benjamin Keith Giddens as a director (2 pages)
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)
8 November 2011	Appointment of Susan Elizabeth Dixon as a director (2 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Appointment of Susan Elizabeth Dixon as a director (2 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Termination of appointment of Stephen Boid as a director (1 page)
7 November 2011	Termination of appointment of Stephen Boid 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 (5 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 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	Secretary's details changed for Thanalakshmi Janandran on 5 November 2009 (1 page)
9 November 2009	Secretary's details changed for Thanalakshmi Janandran on 5 November 2009 (1 page)
9 November 2009	Director's details changed for Andrew Nicholas Cenwulf Storey on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Nicholas Cenwulf Storey on 5 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Michael Marshall on 5 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Andrew Nicholas Cenwulf Storey on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael Marshall on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Boid on 5 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Thanalakshmi Janandran on 5 November 2009 (1 page)
9 November 2009	Director's details changed for Stephen Boid on 5 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Stephen Boid on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael Marshall 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)
23 October 2009	Termination of appointment of Paul Martin as a director (1 page)
23 October 2009	Termination of appointment of Paul Martin as a director (1 page)
23 October 2009	Appointment of David Browell Reay as a director (2 pages)
23 October 2009	Appointment of David Browell Reay as a director (2 pages)
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)
8 December 2008	Return made up to 05/11/08; full list of members (6 pages)
8 December 2008	Return made up to 05/11/08; full list of members (6 pages)
14 November 2008	Director appointed stephen boid (5 pages)
14 November 2008	Director appointed stephen boid (5 pages)
14 July 2008	Appointment terminated director michael youkee (1 page)
14 July 2008	Appointment terminated director michael youkee (1 page)
27 May 2008	Appointment terminated director robert johnson (1 page)
27 May 2008	Director appointed andrew nicholas cenwulf storey (2 pages)
27 May 2008	Director appointed andrew nicholas cenwulf storey (2 pages)
27 May 2008	Appointment terminated director robert johnson (1 page)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 January 2008	Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
14 January 2008	Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (3 pages)
8 January 2008	Company name changed surferdrift LIMITED\certificate issued on 08/01/08 (2 pages)
8 January 2008	New director appointed (3 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 10 upper bank street london E14 5JJ (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: 10 upper bank street london E14 5JJ (1 page)
8 January 2008	New director appointed (3 pages)
8 January 2008	New director appointed (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Company name changed surferdrift LIMITED\certificate issued on 08/01/08 (2 pages)
8 January 2008	New director appointed (3 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	New director appointed (2 pages)
5 November 2007	Incorporation (28 pages)
5 November 2007	Incorporation (28 pages)

Knight Dragon Infrastructure Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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