Knight Dragon (N0205) Limited

Company Name	Knight Dragon (N0205) Limited
Directors	Robert Thomas Jonathan Rann and Matthew Hawkins
Company Status	Active
Company Number	08087145
Category	Private Limited Company
Incorporation Date	29 May 2012(11 years, 11 months ago)
Previous Name	GPRL (N0205) Limited

Business Activity

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

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(1 year, 5 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	Mr Matthew Hawkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(11 years, 9 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 Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Miss Susan Elizabeth Dixon
Status	Resigned
Appointed	29 May 2012(same day as company formation)
Role	Company Director
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(1 month, 4 weeks 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	1300 19th Street Nw Suite 401 Washington Dc Usa 20036

Director Name	Sammy Sean Lee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 July 2012(1 month, 4 weeks 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

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(5 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(7 months, 1 week 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(1 year, 5 months 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

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	Full
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)

Charges

29 March 2019	Delivered on: 10 April 2019 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: All that land within titles TGL425736 and TGL446349. Outstanding
25 October 2016	Delivered on: 28 October 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Property demised by the lease dated 10 june 2015 and made between (1) gla land and property limited, (2) the borrower and (3) knight dragon developments limited and known as plot N0205 greenwich peninsula, london, SE10.. Property demised by the lease dated 24 march 2016 made between (1) gla land and property limited, (2) the borrower and (3) knight dragon developments limited and known as plot N0205 greenwich peninsula, london, SE10. Outstanding
31 March 2016	Delivered on: 4 April 2016 Persons entitled: Homes and Communities Agency (As Security Trustee) Classification: A registered charge Particulars: Building 1 on plot N0205 upper riverside greenwich peninsula t/no TGL425736. Outstanding

Filing History

11 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
21 September 2020	Satisfaction of charge 080871450002 in full (1 page)
8 September 2020	Satisfaction of charge 080871450003 in full (1 page)
8 September 2020	Satisfaction of charge 080871450001 in full (1 page)
14 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 March 2019 (22 pages)
10 April 2019	Registration of charge 080871450003, created on 29 March 2019 (35 pages)
12 October 2018	Change of details for Knight Dragon Investments Limited as a person with significant control on 26 September 2017 (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)
6 September 2018	Full accounts made up to 31 March 2018 (19 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)
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	Full accounts made up to 31 March 2017 (17 pages)
22 August 2017	Full accounts made up to 31 March 2017 (17 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
28 October 2016	Registration of charge 080871450002, created on 25 October 2016 (78 pages)
28 October 2016	Registration of charge 080871450002, created on 25 October 2016 (78 pages)
30 August 2016	Full accounts made up to 31 March 2016 (17 pages)
30 August 2016	Full accounts made up to 31 March 2016 (17 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (5 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (5 pages)
4 April 2016	Registration of charge 080871450001, created on 31 March 2016 (33 pages)
4 April 2016	Registration of charge 080871450001, created on 31 March 2016 (33 pages)
31 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
31 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 September 2015	Full accounts made up to 31 March 2015 (14 pages)
16 September 2015	Full accounts made up to 31 March 2015 (14 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
24 October 2014	Company name changed gprl (N0205) 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 (N0205) 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	Full accounts made up to 31 March 2014 (13 pages)
22 October 2014	Full accounts made up to 31 March 2014 (13 pages)
30 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
30 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
27 November 2013	Termination of appointment of Sandra Odell as a secretary (2 pages)
27 November 2013	Termination of appointment of Sandra Odell as a secretary (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)
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)
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)
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 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)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (7 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)
10 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 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)
31 October 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
31 October 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)
11 September 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
11 September 2012	Appointment of Karl Daniel Heininger as a director (2 pages)
10 September 2012	Appointment of Sammy Sean Lee as a director (2 pages)
10 September 2012	Appointment of Sammy Sean Lee as a director (2 pages)
29 May 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
29 May 2012	Incorporation (22 pages)
29 May 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
29 May 2012	Incorporation (22 pages)

Knight Dragon (N0205) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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