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KNIGHT DRAGON MERIDIAN LIMITED - Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Company Information
- Company registration number
- 00590768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 9
- 6 Mitre Passage
- Greenwich Peninsula
- London
- SE10 0ER
- England Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England UK
Management
- Managing Directors
- MARGREE, Richard Paul
- RANN, Robert Thomas Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-09-20
- Age Of Company 1957-09-20 66 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Knight Dragon Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUINTAIN MERIDIAN LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-10-16
- Last Date: 2020-10-02
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KNIGHT DRAGON MERIDIAN LIMITED Company Description
- KNIGHT DRAGON MERIDIAN LIMITED is a ltd registered in United Kingdom with the Company reg no 00590768. Its current trading status is "live". It was registered 1957-09-20. It was previously called QUINTAIN MERIDIAN LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Level 9 .
Get KNIGHT DRAGON MERIDIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Knight Dragon Meridian Limited - Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
- 1957-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-11) - PSC05
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-full (2018-09-06) - AA
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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change-to-a-person-with-significant-control (2018-10-12) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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accounts-with-accounts-type-full (2017-08-22) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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mortgage-satisfy-charge-full (2016-01-25) - MR04
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-full (2016-08-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-full (2014-10-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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appoint-person-secretary-company-with-name (2013-01-28) - AP03
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termination-secretary-company-with-name (2013-01-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
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termination-director-company-with-name (2013-11-22) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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change-of-name-notice (2013-11-22) - CONNOT
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certificate-change-of-name-company (2013-11-22) - CERTNM
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appoint-person-director-company-with-name (2013-11-25) - AP01
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termination-secretary-company-with-name (2013-12-05) - TM02
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-14) - AP03
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accounts-with-accounts-type-full (2012-01-02) - AA
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termination-director-company-with-name (2012-02-24) - TM01
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appoint-person-director-company-with-name (2012-03-07) - AP01
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accounts-with-accounts-type-full (2012-05-23) - AA
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termination-director-company-with-name (2012-05-28) - TM01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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resolution (2012-08-16) - RESOLUTIONS
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capital-allotment-shares (2012-08-16) - SH01
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change-person-director-company-with-change-date (2012-12-24) - CH01
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change-person-director-company-with-change-date (2012-12-21) - CH01
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change-person-secretary-company-with-change-date (2012-12-21) - CH03
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termination-director-company-with-name (2012-10-31) - TM01
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capital-alter-shares-subdivision (2012-08-16) - SH02
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termination-director-company-with-name (2012-08-16) - TM01
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capital-name-of-class-of-shares (2012-08-16) - SH08
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appoint-person-director-company-with-name (2012-10-31) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-director-company-with-name (2010-06-09) - TM01
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accounts-with-accounts-type-full (2010-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-01) - 395
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legacy (2008-02-07) - 395
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legacy (2008-02-15) - 395
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legacy (2008-03-17) - 395
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legacy (2008-03-26) - 403a
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-12-18) - AA
keyboard_arrow_right 2007
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legacy (2007-01-31) - 288a
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-09-07) - 288b
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accounts-amended-with-accounts-type-full (2007-02-16) - AAMD
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-full (2007-12-22) - AA
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legacy (2007-10-25) - 395
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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legacy (2006-03-14) - 288b
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accounts-with-accounts-type-full (2006-02-07) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363s
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legacy (2005-08-10) - 287
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accounts-with-accounts-type-full (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-12-21) - 403a
-
legacy (2004-12-16) - 363s
-
legacy (2004-11-30) - 288a
-
legacy (2004-11-16) - 288b
-
legacy (2004-06-15) - 395
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legacy (2004-06-04) - 395
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resolution (2004-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-01-16) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-14) - AA
-
legacy (2003-08-14) - 288c
-
legacy (2003-12-11) - 395
-
legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 363s
-
legacy (2002-11-11) - 288a
-
legacy (2002-10-31) - 288b
-
legacy (2002-10-22) - 288b
-
legacy (2002-08-23) - 288a
-
legacy (2002-08-14) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-30) - AA
-
legacy (2001-08-29) - 288a
-
legacy (2001-09-03) - 288a
-
legacy (2001-12-20) - 363s
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accounts-with-accounts-type-full (2001-12-04) - AA
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certificate-change-of-name-company (2001-09-07) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 363s
-
legacy (2000-06-06) - 288b
-
legacy (2000-06-02) - 395
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certificate-change-of-name-company (2000-03-27) - CERTNM
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legacy (2000-03-01) - 288b
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auditors-resignation-company (2000-02-18) - AUD
-
legacy (2000-01-07) - 225
keyboard_arrow_right 1999
-
legacy (1999-04-13) - 288b
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accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-08-03) - 288a
-
legacy (1999-08-03) - 288b
-
legacy (1999-11-30) - 363a
-
legacy (1999-11-09) - 288a
-
legacy (1999-09-13) - 287
keyboard_arrow_right 1998
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legacy (1998-02-11) - 363s
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auditors-resignation-company (1998-07-31) - AUD
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legacy (1998-11-24) - 288b
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accounts-with-accounts-type-full (1998-10-28) - AA
-
legacy (1998-11-24) - 288a
-
legacy (1998-11-25) - 288a
-
legacy (1998-12-11) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-15) - AA
keyboard_arrow_right 1996
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legacy (1996-12-12) - 363a
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accounts-with-accounts-type-full (1996-09-27) - AA
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legacy (1996-02-05) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-28) - 363x
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accounts-with-accounts-type-full (1995-10-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-12) - AA
-
legacy (1994-10-06) - 288
-
legacy (1994-11-16) - 363x
-
legacy (1994-10-11) - 288
keyboard_arrow_right 1993
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legacy (1993-11-26) - 363x
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accounts-with-accounts-type-full (1993-10-28) - AA
keyboard_arrow_right 1992
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legacy (1992-11-23) - 363x
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accounts-with-accounts-type-full (1992-10-12) - AA
keyboard_arrow_right 1991
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legacy (1991-12-17) - 363x
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accounts-with-accounts-type-full (1991-10-04) - AA
keyboard_arrow_right 1990
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legacy (1990-12-14) - 363
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accounts-with-accounts-type-full (1990-10-03) - AA
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legacy (1990-03-23) - 363
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accounts-with-accounts-type-full (1990-01-10) - AA
keyboard_arrow_right 1988
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legacy (1988-09-28) - 363
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accounts-with-accounts-type-full (1988-09-28) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-30) - AA
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legacy (1987-02-27) - 288
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legacy (1987-10-30) - 363
keyboard_arrow_right 1986
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legacy (1986-12-18) - 363
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accounts-with-accounts-type-full (1986-11-20) - AA
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legacy (1986-05-07) - 288
keyboard_arrow_right 1959
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miscellaneous (1959-10-02) - MISC
keyboard_arrow_right 1957
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miscellaneous (1957-10-20) - MISC
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memorandum-articles (1957-10-20) - MEM/ARTS