DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
LONDON NEW STREET FILMS 6 LLP

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Company number OC305637
Status Active
Incorporation Date 25 September 2003
Company Type Limited Liability Partnership
Address 99 KENTON ROAD, HARROW, LONDON, HA3 0AN
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 5 April 2016; Confirmation statement made on 26 September 2016 with updates; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP are www.defenderno2saleleasebacklimitedliability.co.uk, and www.defender-no-2-sale-leaseback-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Defender No 2 Sale Leaseback Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC305637. Defender No 2 Sale Leaseback Limited Liability Partnership has been working since 25 September 2003. The present status of the company is Active. The registered address of Defender No 2 Sale Leaseback Limited Liability Partnership is 99 Kenton Road Harrow London Ha3 0an. . BSP-LLP MANAGEMENT LIMITED is a LLP Designated Member of the company. PHILLIP IV LIMITED is a LLP Designated Member of the company. BATES, Martin Jeffrey Stewart is a LLP Member of the company. CONSOLE-VERMA, Bobby is a LLP Member of the company. DAVIS, Jevin John is a LLP Member of the company. DUETOFT, Thomas Stefan is a LLP Member of the company. EXCELL, Justin Garth is a LLP Member of the company. FORDHAM, Kevin Lindsay is a LLP Member of the company. HAIGH, Matthew is a LLP Member of the company. HITCHCOX, John is a LLP Member of the company. HUBNER, Trevor Neil is a LLP Member of the company. HUGHES, Jeremy Griffith is a LLP Member of the company. JOHANNESSEN, Tom Martin is a LLP Member of the company. PEAT, Timothy John is a LLP Member of the company. ROBERTSON, Margaret is a LLP Member of the company. SHARP, Darren John is a LLP Member of the company. LLP Designated Member GLYN SMITH, Philip Anthony has been resigned. LLP Designated Member HANNAH, David Warren has been resigned. LLP Designated Member DEFENDER PRODUCTIONS INVESTMENTS LIMITED has been resigned. LLP Designated Member DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED has been resigned. LLP Member WILSON GOUGH, Alistair Kim has been resigned.


Current Directors

LLP Designated Member
BSP-LLP MANAGEMENT LIMITED
Appointed Date: 10 February 2010
LLP Designated Member
PHILLIP IV LIMITED
Appointed Date: 10 February 2010
LLP Member
BATES, Martin Jeffrey Stewart
Appointed Date: 08 March 2004
55 years old
LLP Member
CONSOLE-VERMA, Bobby
Appointed Date: 06 February 2004
59 years old
LLP Member
DAVIS, Jevin John
Appointed Date: 12 December 2003
55 years old
LLP Member
DUETOFT, Thomas Stefan
Appointed Date: 24 March 2004
61 years old
LLP Member
EXCELL, Justin Garth
Appointed Date: 12 December 2003
60 years old
LLP Member
FORDHAM, Kevin Lindsay
Appointed Date: 09 February 2004
71 years old
LLP Member
HAIGH, Matthew
Appointed Date: 11 October 1972
53 years old
LLP Member
HITCHCOX, John
Appointed Date: 09 March 2004
64 years old
LLP Member
HUBNER, Trevor Neil
Appointed Date: 12 December 2003
56 years old
LLP Member
HUGHES, Jeremy Griffith
Appointed Date: 12 December 2003
62 years old
LLP Member
JOHANNESSEN, Tom Martin
Appointed Date: 24 March 2004
55 years old
LLP Member
PEAT, Timothy John
Appointed Date: 12 December 2003
64 years old
LLP Member
ROBERTSON, Margaret
Appointed Date: 06 February 2004
63 years old
LLP Member
SHARP, Darren John
Appointed Date: 31 March 2004
58 years old

Resigned Directors

LLP Designated Member
GLYN SMITH, Philip Anthony
Resigned: 10 October 2003
Appointed Date: 25 September 2003
57 years old
LLP Designated Member
HANNAH, David Warren
Resigned: 10 October 2003
Appointed Date: 25 September 2003
65 years old
LLP Designated Member
DEFENDER PRODUCTIONS INVESTMENTS LIMITED
Resigned: 10 February 2010
Appointed Date: 10 October 2003
LLP Designated Member
DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
Resigned: 10 February 2010
Appointed Date: 10 October 2003
LLP Member
WILSON GOUGH, Alistair Kim
Resigned: 06 February 2004
Appointed Date: 06 February 2004
73 years old

Persons With Significant Control

Phillip Iv Ltd
Notified on: 26 September 2016
Nature of control: Has significant influence or control
Phillip Iv Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP Events

21 Dec 2016
Accounts for a small company made up to 5 April 2016
23 Nov 2016
Confirmation statement made on 26 September 2016 with updates
10 Nov 2016
Confirmation statement made on 25 September 2016 with updates
27 Oct 2016
Member's details changed for Mr Justin Garth Excell on 27 September 2016
15 Oct 2015
Annual return made up to 25 September 2015
...
... and 76 more events
21 Oct 2003
New member appointed
21 Oct 2003
New member appointed
15 Oct 2003
Company name changed new street films 6 LLP\certificate issued on 15/10/03
15 Oct 2003
Non-designated members allowed
25 Sep 2003
Incorporation

DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP Charges

26 May 2006
Charge over cash deposit and account and deed of assignment
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Finance PLC
Description: First fixed charge the deposit and the debts. See the…

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