DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP - LONDON
| Company Profile | Company Filings |
Overview
DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP was incorporated 20 years ago on 25/09/2003 and has the registered number: OC305636. The accounts status is MICRO ENTITY.
DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP was incorporated 20 years ago on 25/09/2003 and has the registered number: OC305636. The accounts status is MICRO ENTITY.
DEFENDER NO.1 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 |
|---|---|---|---|---|---|
| BSP-LLP MANAGEMENT LIMITED | Corporate Llp Designated Member | 2010-02-10 | CURRENT | ||
| PHILLIP IV LIMITED | Corporate Llp Designated Member | 2010-02-10 | CURRENT | ||
| MR JOHN ROBERT KING | Jun 1960 | British | Llp Member | 2004-01-21 UNTIL 2021-02-15 | RESIGNED |
| MR ANGUS JOHN DRENNAN WINK | Feb 1967 | British | Llp Member | 2004-01-21 UNTIL 2021-02-15 | RESIGNED |
| TAHIR ROLAND KHAN- GANDAPUR | Jun 1961 | Llp Member | 2004-03-09 UNTIL 2021-02-15 | RESIGNED | |
| MR ALISTDAIR KIM WILSON-GOUGH | Aug 1952 | British | Llp Member | 2004-02-06 UNTIL 2012-04-18 | RESIGNED |
| MR RODERICK GORDON TAYLOR | May 1962 | British | Llp Member | 2004-01-21 UNTIL 2021-02-15 | RESIGNED |
| ADRIAN MUTU | Jan 1979 | Llp Member | 2004-03-09 UNTIL 2021-02-15 | RESIGNED | |
| MICHAEL ALEXANDER NORTHEAST ROFFEY | May 1966 | Llp Member | 2004-02-06 UNTIL 2021-02-15 | RESIGNED | |
| IAN JAMES MCBRIDE | Feb 1961 | Llp Member | 2004-01-21 UNTIL 2021-02-15 | RESIGNED | |
| VITTORIO MARTINO | Aug 1965 | Llp Member | 2004-01-21 UNTIL 2021-02-15 | RESIGNED | |
| LUIGI LA VECCHIA | Apr 1967 | Llp Member | 2004-01-21 UNTIL 2021-02-15 | RESIGNED | |
| DEFENDER PRODUCTIONS INVESTMENTS LIMITED | Corporate Llp Designated Member | 2003-10-10 UNTIL 2010-02-10 | RESIGNED | ||
| MR DAVID MICHAEL GORTON | Jul 1963 | Llp Member | 2004-03-09 UNTIL 2021-02-15 | RESIGNED | |
| STEPHEN BRIAN DAINTON | Feb 1967 | British | Llp Member | 2004-03-09 UNTIL 2021-02-15 | RESIGNED |
| NEIL JOHN CAMPBELL | Nov 1970 | Llp Member | 2004-03-24 UNTIL 2021-02-15 | RESIGNED | |
| MR NICHOLAS MARK BROWN | Jun 1962 | British | Llp Member | 2004-01-21 UNTIL 2021-02-15 | RESIGNED |
| JOERG BIRKHOLZ | Jul 1964 | German | Llp Member | 2004-02-06 UNTIL 2021-02-15 | RESIGNED |
| ALYSON CLAIRE KYLE | Sep 1977 | 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 |
| DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED | Corporate Llp Designated Member | 2003-10-10 UNTIL 2010-02-10 | RESIGNED | ||
| BORDEAUX SERVICES (GUERNSEY) LIMITED | Llp Designated Member | 2005-10-01 UNTIL 2005-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phillip Iv Ltd | 2016-09-26 - 2016-09-26 | Harrow | Significant influence or control limited liability partnership | |
| Phillip Iv Limited | 2016-04-06 | Harrow | Voting rights 75 to 100 percent limited liability partnership |