| Company Name | Knight Dragon Strategic Investments Limited |
|---|---|
| Directors | Robert Thomas Jonathan Rann and Matthew Hawkins |
| Company Status | Active |
| Company Number | 10407981 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2016(7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert Thomas Jonathan Rann |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2016(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(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 Peninsular London SE10 0ER |
| Director Name | Mr Richard Paul Margree |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2016(same day as company formation) |
| 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 | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (6 months from now) |
Charges
| 4 February 2020 | Delivered on: 14 February 2020 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: The leasehold property known as unit 1406, B1, 18 cutter lane, london and allocated parking space please see instrument for more details. Outstanding |
|---|---|
| 4 February 2020 | Delivered on: 14 February 2020 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: The leasehold property known as unit 1106, B1, 18 cutter lane, london and allocated parking space title number TGL535538 please see instrument for more details. Outstanding |
| 4 February 2020 | Delivered on: 14 February 2020 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: The leasehold property known as unit 806, B1, 18 cutter lane, london and allocated parking space please see instrument for more details. Outstanding |
| 4 February 2020 | Delivered on: 14 February 2020 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: The leasehold property known as unit 506, B1, 18 cutter lane, london and allocated parking space title number TGL535532 please see instrument for more details. Outstanding |
| 4 February 2020 | Delivered on: 14 February 2020 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: The leasehold property known as unit 406, B1, 18 cutter lane, london and allocated parking space title no TGL535527 please see instrument for more details. Outstanding |
| 4 February 2020 | Delivered on: 14 February 2020 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: The leasehold property known as unit 206, B1, 18 cutter lane, london for more details please see instrument. Outstanding |
| 4 February 2020 | Delivered on: 14 February 2020 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: The leasehold property known as unit 706, B1, 18 cutter lane, london and allocated parking space title number TGL535534 please see instrument for more details. Outstanding |
| 4 February 2020 | Delivered on: 14 February 2020 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: The leasehold property known as unit 306, B1, 18 cutter lane, london and allocated parking space please see instrument for more details. Outstanding |
| 31 March 2022 | Delivered on: 7 April 2022 Persons entitled: The Bank of East Asia, Limited (Acting Through Its London Branch) Acting as Security Trustee Classification: A registered charge Particulars: The leasehold property known as 1102, 8 cutter lane, SE10 0YW, registered at the land registry with title number TGL546207 and others. For more details of the other property charged, please refer to the instrument. Outstanding |
| 31 March 2022 | Delivered on: 7 April 2022 Persons entitled: The Bank of East Asia, Limited (Acting Through Its London Branch) Acting as Security Trustee Classification: A registered charge Particulars: The leasehold property known as 1807, 18 cutter lane, SE10 0YD and others. For more details of the other property charged, please refer to the instrument. Outstanding |
| 25 October 2021 | Delivered on: 29 October 2021 Persons entitled: The Bank of East Asia, Limited (Acting Through Its London Branch) Classification: A registered charge Particulars: The leasehold property known as 1001, 10 cutter lane, london SE10 0XY. Outstanding |
| 25 October 2021 | Delivered on: 29 October 2021 Persons entitled: The Bank of East Asia, Limited (Acting Through Its London Branch) Classification: A registered charge Particulars: The leasehold property known as 1807, 18 cutter lane, SE10 0YD and others. For more details of the other property charged, please refer to the instrument. Outstanding |
| 4 February 2020 | Delivered on: 14 February 2020 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: The leasehold property known as unit 1506, B3, 18 cutter lane, london and allocated parking space please see instrument for more details. Outstanding |
| 4 February 2020 | Delivered on: 14 February 2020 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: The leasehold property known as unit 1304, B3, 18 cutter lane, london and allocated parking space please see instrument for more details. Outstanding |
| 4 February 2020 | Delivered on: 14 February 2020 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: The leasehold property known as unit 1404, B3, 18 cutter lane, london and allocated parking space please see instrument for more details. Outstanding |
| 4 February 2020 | Delivered on: 14 February 2020 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: The leasehold property known as unit 2001, B1, 18 cutter lane, london and allocated parking space please see instrument for more details. Outstanding |
| 4 February 2020 | Delivered on: 14 February 2020 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Particulars: The leasehold property known as unit 1206, B3, 18 cutter lane, london and allocated parking space please see instrument for more details. Outstanding |
| 4 November 2016 | Delivered on: 8 November 2016 Persons entitled: The Bank of East Asia, Limited Classification: A registered charge Outstanding |
Filing History
| 3 January 2024 | Full accounts made up to 31 March 2023 (22 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
| 20 December 2022 | Full accounts made up to 31 March 2022 (23 pages) |
| 7 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 7 April 2022 | Registration of charge 104079810017, created on 31 March 2022 (78 pages) |
| 7 April 2022 | Registration of charge 104079810018, created on 31 March 2022 (15 pages) |
| 23 December 2021 | Full accounts made up to 31 March 2021 (21 pages) |
| 4 November 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 29 October 2021 | Registration of charge 104079810015, created on 25 October 2021 (79 pages) |
| 29 October 2021 | Registration of charge 104079810016, created on 25 October 2021 (13 pages) |
| 23 March 2021 | Full accounts made up to 31 March 2020 (20 pages) |
| 11 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 14 February 2020 | Registration of charge 104079810006, created on 4 February 2020 (23 pages) |
| 14 February 2020 | Registration of charge 104079810013, created on 4 February 2020 (23 pages) |
| 14 February 2020 | Registration of charge 104079810012, created on 4 February 2020 (23 pages) |
| 14 February 2020 | Registration of charge 104079810005, created on 4 February 2020 (23 pages) |
| 14 February 2020 | Registration of charge 104079810008, created on 4 February 2020 (23 pages) |
| 14 February 2020 | Registration of charge 104079810014, created on 4 February 2020 (23 pages) |
| 14 February 2020 | Registration of charge 104079810003, created on 4 February 2020 (23 pages) |
| 14 February 2020 | Registration of charge 104079810002, created on 4 February 2020 (23 pages) |
| 14 February 2020 | Registration of charge 104079810004, created on 4 February 2020 (22 pages) |
| 14 February 2020 | Registration of charge 104079810011, created on 4 February 2020 (23 pages) |
| 14 February 2020 | Registration of charge 104079810007, created on 4 February 2020 (23 pages) |
| 14 February 2020 | Registration of charge 104079810009, created on 4 February 2020 (23 pages) |
| 14 February 2020 | Registration of charge 104079810010, created on 4 February 2020 (23 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 (21 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) |
| 2 October 2018 | Statement of capital following an allotment of shares on 29 March 2018
|
| 29 August 2018 | Full accounts made up to 31 March 2018 (18 pages) |
| 12 April 2018 | Confirmation statement made on 29 March 2018 with updates (5 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 2 October 2017 | 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 2 October 2017 (1 page) |
| 2 October 2017 | 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 2 October 2017 (1 page) |
| 9 November 2016 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 9 November 2016 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 8 November 2016 | Registration of charge 104079810001, created on 4 November 2016 (31 pages) |
| 8 November 2016 | Registration of charge 104079810001, created on 4 November 2016 (31 pages) |
| 3 October 2016 | Incorporation Statement of capital on 2016-10-03
|
| 3 October 2016 | Incorporation Statement of capital on 2016-10-03
|