KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
- Company statusactive
- Company No06417279
- Age17 years 8 months Incorporated 5 November 2007
- Officers2
Address
Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED is an active company incorporated on 5 November 2007 and based in London, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 16 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 03 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 04 Dec 2018
Change To A Person With Significant Control
6 Years Ago on 11 Oct 2018
Confirmation Statement With Updates
6 Years Ago on 02 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jan 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Farlane | director | Dec 1962 | 17 Apr 2024 |
| HAWKINS, Matthew | director | Nov 1973 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Knight Dragon Investments Limited | 06 Apr 2016 |
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SHATTOCK, Nicholas Simon Keith, WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
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SHATTOCK, Nicholas Simon Keith, WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
SHATTOCK, Nicholas Simon Keith, WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
SHATTOCK, Nicholas Simon Keith, WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
SHATTOCK, Nicholas Simon Keith, WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
SHATTOCK, Nicholas Simon Keith, WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
SHATTOCK, Nicholas Simon Keith, WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
SHATTOCK, Nicholas Simon Keith, WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
SHATTOCK, Nicholas Simon Keith, WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
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SHATTOCK, Nicholas Simon Keith, WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
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SHATTOCK, Nicholas Simon Keith, WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
SHATTOCK, Nicholas Simon Keith, WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
SHATTOCK, Nicholas Simon Keith, WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
SHATTOCK, Nicholas Simon Keith, WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
SHATTOCK, Nicholas Simon Keith, WYATT, Adrian Roger are mutual persons.
SHATTOCK, Nicholas Simon Keith, WYATT, Adrian Roger are mutual persons.
STEARN, Richard James are mutual persons.
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TAYLOR, Matthew are mutual persons.
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WORTHINGTON, Rebecca Jane are mutual persons.
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WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane are mutual persons.
WORTHINGTON, Rebecca Jane, WYATT, Adrian Roger are mutual persons.
WYATT, Adrian Roger are mutual persons.
WYATT, Adrian Roger are mutual persons.
WYATT, Adrian Roger are mutual persons.
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