Knight Dragon Meridian Limited
Knight Dragon Meridian Limited
#00590768 • Active
Founded: 20/09/1957
Industries: Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £128,865
↑ 9%
Turnover £0.44m
↑ 80%
Total Liabilities £158.88m
↑ 6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Farlane Harris | Director | 17/04/2024 | British | 62 years |
| Matthew Hawkins | Director | 29/02/2024 | British | 51 years |
Role:
Director
Appointed:
17/04/2024
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
29/02/2024
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Knight Dragon Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2024 | Mar 2023 | Mar 2022 | |
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Charges
11 charges registered
Homes and Communities Agency Outstanding
Created 29/03/2019All that land within titles SGL376740, LN42158, SGL230044, SGL155375, TGL190025, SGL426302 and TGL21...
#005907680011 Negative Pledge
Homes and Communities Agency (As Security Trustee) Outstanding
Created 31/03/2016All the land t/nos SGL376740 LN42158 SGL230044 SGL155375 TGL190025 SGL426302 and TGL214878.
#005907680010 Negative Pledge
Properties
7 properties
Regions
1
Freehold
7
Leasehold
0
GREATER LONDON
Bethells's Wharf, 263 to 275 (odd numbers) Tunnel Avenue, London
Freehold
Added 24/06/2003 • GREENWICH
GREATER LONDON
Units 1 to 5 (inclusive), Tunnel Avenue Industrial Estate, Tunnel Avenue, London
Freehold
Added 26/03/2001 • GREENWICH
GREATER LONDON
2 Blakeley Cottages, Tunnel Avenue, London (SE10 0QB)
Freehold • SE10 0QB
Added 24/06/2003 • GREENWICH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 22/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/03/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 06/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |