London
W1J 5LS
Director Name | Mr Robert Thomas Jonathan Rann |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2014(same day as company formation) |
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(10 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
Director Name | Mr Richard Paul Margree |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2014(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
Website | greenwichpeninsula.co.uk |
---|---|
Telephone | 020 37136153 |
Telephone region | London |
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 |
1000 at £1 | Knight Dragon Investments LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£760 |
Cash | £105,249 |
Current Liabilities | £487,457 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 1 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 15 October 2024 (6 months from now) |
10 December 2015 | Delivered on: 18 December 2015 Persons entitled: Amber Green Leef 2 LLP Classification: A registered charge Particulars: The leasehold property known as the energy centre on the greenwich peninsula, london SE10 and more particularly described in a lease made between the chargor, gla land and property limited and knight dragon developments limited on or around the date of the deed with a title number to be allocated. Outstanding |
---|---|
10 December 2015 | Delivered on: 17 December 2015 Persons entitled: Amber Green Leef 2 LLP Classification: A registered charge Outstanding |
10 December 2015 | Delivered on: 17 December 2015 Persons entitled: Amber Green Leef 2 LLP Classification: A registered charge Outstanding |
10 December 2015 | Delivered on: 17 December 2015 Persons entitled: Amber Green Leef 2 LLP Classification: A registered charge Outstanding |
10 December 2015 | Delivered on: 17 December 2015 Persons entitled: Amber Green Leef 2 LLP Classification: A registered charge Particulars: The property more detailed in the lease of easements made on or around the date of the deed between the chargor, gla land and property limited and knight dragon developments limited with a title number to be allocated. Outstanding |
10 March 2021 | Statement of capital following an allotment of shares on 9 March 2021
|
---|---|
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 | Full accounts made up to 31 March 2019 (24 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 no updates (3 pages) |
6 September 2018 | Full accounts made up to 31 March 2018 (20 pages) |
10 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
10 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 (18 pages) |
22 August 2017 | Full accounts made up to 31 March 2017 (18 pages) |
23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
3 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
3 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
18 December 2015 | Registration of charge 088550400005, created on 10 December 2015 (27 pages) |
18 December 2015 | Registration of charge 088550400005, created on 10 December 2015 (27 pages) |
17 December 2015 | Registration of charge 088550400001, created on 10 December 2015 (27 pages) |
17 December 2015 | Registration of charge 088550400004, created on 10 December 2015 (23 pages) |
17 December 2015 | Registration of charge 088550400002, created on 10 December 2015 (28 pages) |
17 December 2015 | Registration of charge 088550400004, created on 10 December 2015 (23 pages) |
17 December 2015 | Registration of charge 088550400003, created on 10 December 2015 (25 pages) |
17 December 2015 | Registration of charge 088550400003, created on 10 December 2015 (25 pages) |
17 December 2015 | Registration of charge 088550400001, created on 10 December 2015 (27 pages) |
17 December 2015 | Registration of charge 088550400002, created on 10 December 2015 (28 pages) |
16 September 2015 | Full accounts made up to 31 March 2015 (15 pages) |
16 September 2015 | Full accounts made up to 31 March 2015 (15 pages) |
27 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
21 May 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
21 May 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
21 January 2014 | Incorporation Statement of capital on 2014-01-21
|
21 January 2014 | Incorporation Statement of capital on 2014-01-21
|