DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP - LONDON
| Company Profile | Company Filings |
Overview
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP was incorporated 20 years ago on 25/09/2003 and has the registered number: OC305637. The accounts status is MICRO ENTITY.
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP was incorporated 20 years ago on 25/09/2003 and has the registered number: OC305637. The accounts status is MICRO ENTITY.
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2020 |
Registered Office
99 KENTON ROAD
LONDON
HA3 0AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2020 | 10/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILLIP IV LIMITED | Corporate Llp Designated Member | 2010-02-10 | CURRENT | ||
| BSP-LLP MANAGEMENT LIMITED | Corporate Llp Designated Member | 2010-02-10 | CURRENT | ||
| MR JUSTIN GARTH EXCELL | Jun 1965 | British | Llp Member | 2003-12-12 UNTIL 2021-02-15 | RESIGNED |
| ALISTAIR KIM WILSON GOUGH | Aug 1952 | Llp Member | 2004-02-06 UNTIL 2004-02-06 | RESIGNED | |
| MR KEVIN LINDSAY FORDHAM | May 1954 | Llp Member | 2004-02-09 UNTIL 2021-02-15 | RESIGNED | |
| DARREN JOHN SHARP | Jan 1967 | Llp Member | 2004-03-31 UNTIL 2021-02-15 | RESIGNED | |
| MARGARET ROBERTSON | Mar 1962 | British | Llp Member | 2004-02-06 UNTIL 2021-02-15 | RESIGNED |
| TIMOTHY JOHN PEAT | Apr 1961 | Llp Member | 2003-12-12 UNTIL 2021-02-15 | RESIGNED | |
| TOM MARTIN JOHANNESSEN | Apr 1970 | Norwegian | Llp Member | 2004-03-24 UNTIL 2021-02-15 | RESIGNED |
| MR TREVOR NEIL HUBNER | Dec 1968 | British | Llp Member | 2003-12-12 UNTIL 2021-02-15 | RESIGNED |
| MR JOHN HITCHCOX | Sep 1961 | British | Llp Member | 2004-03-09 UNTIL 2021-02-15 | RESIGNED |
| MATTHEW HAIGH | Oct 1972 | Llp Member | 2004-03-24 UNTIL 2021-02-15 | RESIGNED | |
| JEREMY GRIFFITH HUGHES | Dec 1962 | Llp Member | 2003-12-12 UNTIL 2021-02-15 | RESIGNED | |
| THOMAS STEFAN DUETOFT | May 1964 | Llp Member | 2004-03-24 UNTIL 2021-02-15 | RESIGNED | |
| JEVIN JOHN DAVIS | Mar 1970 | British | Llp Member | 2003-12-12 UNTIL 2021-02-15 | RESIGNED |
| MR BOBBY CONSOLE-VERMA | Mar 1966 | British | Llp Member | 2004-02-06 UNTIL 2021-02-15 | RESIGNED |
| MARTIN JEFFREY STEWART BATES | Jan 1970 | British | Llp Member | 2004-03-08 UNTIL 2021-02-15 | RESIGNED |
| DEFENDER PRODUCTIONS INVESTMENTS LIMITED | Corporate Llp Designated Member | 2003-10-10 UNTIL 2010-02-10 | RESIGNED | ||
| DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED | Corporate Llp Designated Member | 2003-10-10 UNTIL 2010-02-10 | RESIGNED | ||
| PHILIP ANTHONY GLYN SMITH | Mar 1968 | Llp Designated Member | 2003-09-25 UNTIL 2003-10-10 | RESIGNED | |
| MR DAVID WARREN HANNAH | Oct 1960 | British | Llp Designated Member | 2003-09-25 UNTIL 2003-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phillip Iv Ltd | 2016-09-26 | Harrow | Significant influence or control limited liability partnership | |
| Phillip Iv Limited | 2016-04-06 - 2016-09-25 | Harrow |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |