Knight Dragon 350 Limited

Company Name	Knight Dragon 350 Limited
Directors	Robert Thomas Jonathan Rann and Matthew Hawkins
Company Status	Active
Company Number	10389789
Category	Private Limited Company
Incorporation Date	22 September 2016(7 years, 7 months ago)
Previous Name	Forsters Shelfco 350 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Thomas Jonathan Rann
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(4 years after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	England
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(7 years, 5 months 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	Mrs Penelope Ann Hylton Elliott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Mr Christopher Owen Myers
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Mr Richard Paul Margree
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2020(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER

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

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

Charges

4 November 2016	Delivered on: 8 November 2016 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: All that leasehold property known as:. Plot 21.01, 21.02, 21.03, 22.01, 22.02 and 22.03 at the peninsula tower development site, greenwich peninsula london (also to be known as apartments 95, 96, 97, 98, 99 and 100 aurora tower, no 2 waterview drive, SE10 0TX respectively). Outstanding

4 November 2016

Delivered on: 8 November 2016
Persons entitled: The Bank of East Asia, Limited

Classification: A registered charge
Particulars: All that leasehold property known as:. Plot 21.01, 21.02, 21.03, 22.01, 22.02 and 22.03 at the peninsula tower development site, greenwich peninsula london (also to be known as apartments 95, 96, 97, 98, 99 and 100 aurora tower, no 2 waterview drive, SE10 0TX respectively).
Outstanding

Filing History

8 April 2024	Current accounting period extended from 31 March 2024 to 30 June 2024 (1 page)
3 January 2024	Accounts for a dormant company made up to 31 March 2023 (5 pages)
24 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
7 October 2022	Confirmation statement made on 21 September 2022 with updates (4 pages)
7 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
1 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
11 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-09 (3 pages)
10 March 2021	Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
23 November 2020	Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 23 November 2020 (1 page)
23 November 2020	Termination of appointment of Penelope Ann Hylton Elliott as a director on 2 October 2020 (1 page)
23 November 2020	Termination of appointment of Christopher Owen Myers as a director on 2 October 2020 (1 page)
23 November 2020	Appointment of Mr Richard Paul Margree as a director on 2 October 2020 (2 pages)
23 November 2020	Cessation of Penelope Ann Hylton Elliott as a person with significant control on 2 October 2020 (1 page)
23 November 2020	Notification of Knight Dragon Investments Limited as a person with significant control on 2 October 2020 (2 pages)
23 November 2020	Appointment of Mr Robert Thomas Jonathan Rann as a director on 2 October 2020 (2 pages)
23 November 2020	Cessation of Christopher Owen Myers as a person with significant control on 2 October 2020 (1 page)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
18 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
19 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
21 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
8 November 2016	Registration of charge 103897890001, created on 4 November 2016 (35 pages)
8 November 2016	Registration of charge 103897890001, created on 4 November 2016 (35 pages)
22 September 2016	Incorporation Statement of capital on 2016-09-22 GBP 2 (60 pages)
22 September 2016	Incorporation Statement of capital on 2016-09-22 GBP 2 (60 pages)