DEFEND-LONDON LIMITED
UNIT 25, CP HOUSE, OTTERSPOOL WAY, WATFORD WD25 8HR- Active
- Private Limited Company
- Company No. 09418461
- Last Updated: 01 Mar 2024
Company Profile
DEFEND-LONDON LIMITED was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in WATFORD. DEFEND-LONDON LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 9 years 9 months and 5 days.
| Name | DEFEND-LONDON LIMITED |
|---|---|
| Company number | 09418461 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 25, CP HOUSE OTTERSPOOL WAY WATFORD WD25 8HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nordic Kolektive Investment Limited Woodgate, LE3 5GF |
Dates: Thursday, January 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Warden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 20, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 22 March 2024, (-231 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEFEND-LONDON LIMITED | 03 Feb 2015 |