KNIGHT DRAGON MERIDIAN LIMITED
Active - Accounts Filed
General Information
NAME
KNIGHT DRAGON MERIDIAN LIMITED
COMPANY NUMBER
00590768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/09/1957
(67 years and 1 months old)
WEBSITE
knightdragon.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/09/2001
22/11/2013
QUINTAIN MERIDIAN LIMITED
View all previous names
LONDON
SE10 0ER
Telephone: 02037136153
TPS: No
38 Curzon Street
London
W1J 7TY
Level 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
SE10 0ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNIGHT DRAGON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KNIGHT DRAGON MERIDIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 06/05/2024 | Robert Thomas Jonathan Rann (906179344) has left the board |
| 06/05/2024 | New Board Member Farlane Harris (932257720) Appointed |
Credit Risk Overview
Want to learn more about KNIGHT DRAGON MERIDIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNIGHT DRAGON MERIDIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHT DRAGON MERIDIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2024 - Present (8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
14/11/1992 - Present (32years) Born in Nov 1940 |
Resigned | Director |
Current: 3 Past: 99 |
View Report |
|
14/11/1992 - Present (32years) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 06/05/2024 | Robert Thomas Jonathan Rann (906179344) has left the board |
| 06/05/2024 | New Board Member Farlane Harris (932257720) Appointed |
| 24/04/2024 | New Board Member Matthew Hawkins (932091350) Appointed |
| 19/04/2024 | New Board Member Matthew Hawkins (932198785) Appointed |
| 08/03/2024 | Richard Paul Margree (912359127) has left the board |
| 17/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 01/02/2018 | Karl Daniel Heininger (905501289) has left the board |
| 01/02/2018 | Sammy Sean Lee (917136438) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | Change in Reg. Office |
| 26/08/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 04/04/2016 | Karl Daniel Heininger (917127235) has left the board |
| 04/04/2016 | New Board Member Karl Daniel Heininger (905501289) Appointed |
| 20/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 06/02/2014 | New Board Member Richard Paul Margree (912359127) Appointed |
| 06/02/2014 | Richard Paul Margree (918311427) has left the board |
| 09/12/2013 | Sandra Judith Odell (917534093) has left the board |
| 27/11/2013 | New Board Member Richard Paul Margree (918311427) Appointed |
| 27/11/2013 | New Board Member Robert Thomas Jonathan Rann (906179344) Appointed |
| 25/11/2013 | Richard James Stearn (909405080) has left the board |
| 25/11/2013 | Susan Elizabeth Dixon (909000799) has left the board |
| 25/11/2013 | Maxwell David Shaw James (916410851) has left the board |
| 25/11/2013 | New Company Secretary Sandra Judith Odell (917534093) Appointed |
| 25/11/2013 | Change in Reg. Office |
| 25/11/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 25/07/2013 | New Confirmation Statement filed |
| 02/10/2012 | Susan Elizabeth Dixon has left the board |
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