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Officers32

Events3

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

KNIGHT DRAGON MERIDIAN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Sep 1957 (67 years ago)

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Summary

NameKNIGHT DRAGON MERIDIAN LIMITED
Historical names
  • QUINTAIN MERIDIAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00590768
Incorporation Date20 Sep 1957 (67 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressENGLAND, LONDON, LEVEL 9 6 MITRE PASSAGE, GREENWICH PENINSULA, SE10 0ER

Officers

corporate

IndividualUnited Kingdom

KNIGHT DRAGON INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kiernan, David Patrick

Director


Resigned on23 Oct 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Lindsell, Philip Edmund

Director


Appointed on23 Oct 1998

Resigned on12 Jul 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Eastwood, Charlotte Ind

Secretary


Appointed on23 Jul 2002

Resigned on25 Oct 2004

individual

IndividualUnited Kingdom

Hughes, Paul

Secretary


Appointed on12 Jul 1999

Resigned on31 Jan 2000

Country of residenceWales

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Events

Old value

22 Nov 2013

Name changeQUINTAIN MERIDIAN LIMITED

07 Sep 2001

Name changeMERIDIAN DELTA LIMITED

28 Mar 2000

Name changeTHOMAS STREET INVESTMENT COMPANY LIMITED

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Documents

DateNameTypeDocument
07 Oct 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type fullAAView
01 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

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Frequently asked questions

Where is KNIGHT DRAGON MERIDIAN LIMITED's headquarters?

KNIGHT DRAGON MERIDIAN LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 9 6 MITRE PASSAGE, GREENWICH PENINSULA, SE10 0ER

What is KNIGHT DRAGON MERIDIAN LIMITED's industry?

KNIGHT DRAGON MERIDIAN LIMITED is in the industry of Development of building projects

What year was KNIGHT DRAGON MERIDIAN LIMITED started?

KNIGHT DRAGON MERIDIAN LIMITED was started in 1957

Sources: Companies House