BLSSP (PHC 9) LIMITED

Profile BLSSP (PHC 9) LIMITED

Actual on 01.04.2020
Company name
BLSSP (PHC 9) LIMITED
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Company number
04104084
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 03 November 2000
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Accounts

Overdue

Next accounts made up to 24.05.2017 due by 24.02.2018

Last accounts made up to 31.03.2016

Confirmation statement

Actual

Next statement date Saturday, 03 November 2018 due by Friday, 16 November 2018

Last statement dated Friday, 03 November 2017

Annual returns

Overdue

Next annual return date due by Thursday, 01 December 2016

Last annual return made up to Tuesday, 03 November 2015

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
55 BAKER STREET, LONDON, W1U 7EU
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PSC and Officers BLSSP (PHC 9) LIMITED

Officers

(as of 19.09.2020)

FORMAN, Saul Jonathan
Status: Active
Appointed on: Thursday, 18 May 2017
Correspondence address: 55 Baker Street, London, W1U 7EU
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: England
GANDY, Crispin James De Grave
Status: Active
Appointed on: Thursday, 18 May 2017
Correspondence address: 55 Baker Street, London, W1U 7EU
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LEARMONT, Richard John
Status: Not active
Appointed on: Friday, 09 August 2013
Resigned on: Friday, 02 October 2015
Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Friday, 03 November 2000
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Friday, 03 November 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Friday, 03 November 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
BELL-BROWN, Philip
Status: Not active
Appointed on: Thursday, 20 March 2014
Resigned on: Friday, 04 July 2014
Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: England
JONES, Andrew Marc
Status: Not active
Appointed on: Wednesday, 26 March 2008
Resigned on: Friday, 06 November 2009
Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: England
HOORN, Antony John Van Der
Status: Not active
Appointed on: Friday, 11 May 2012
Resigned on: Friday, 09 August 2013
Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FLEMING, Richard Alexander
Status: Not active
Appointed on: Wednesday, 26 March 2008
Resigned on: Friday, 11 May 2012
Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
VAN DER HOORN, Antony John
Status: Not active
Appointed on: Friday, 11 May 2012
Resigned on: Friday, 11 May 2012
Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Finance Director
Country of residence: England
MAUDSLEY, Charles Sheridan Alexander
Status: Not active
Appointed on: Thursday, 06 May 2010
Resigned on: Friday, 11 September 2015
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
METLISS, Cyril
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Friday, 14 July 2006
Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Chartered Accountant
WESTON SMITH, John Harry
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Friday, 14 July 2006
Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Chartered Secretary
Country of residence: England
PRIOR, Vincent John
Status: Not active
Appointed on: Monday, 22 October 2012
Resigned on: Friday, 17 October 2014
Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Head Of Property Investment
Country of residence: England
BRAINE, Anthony
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Friday, 21 December 2001
Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
Role: Secretary
MOORE, Stephen Howard
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Friday, 25 November 2016
Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Corporate Finance Executive
Country of residence: England
CARTER, Simon Geoffrey
Status: Not active
Appointed on: Thursday, 28 January 2010
Resigned on: Friday, 30 January 2015
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Treasury Executive
Country of residence: United Kingdom
LEARMONT, Richard John
Status: Not active
Appointed on: Wednesday, 26 March 2008
Resigned on: Monday, 05 July 2010
Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARKE, Peter Courtenay
Status: Not active
Appointed on: Tuesday, 02 October 2001
Resigned on: Monday, 16 August 2010
Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
ROGERS, John Terence
Status: Not active
Appointed on: Tuesday, 10 February 2009
Resigned on: Monday, 19 July 2010
Correspondence address: 33 Holborn, London, EC1N 2HT
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: England
BIRCH, John Matthew
Status: Not active
Appointed on: Wednesday, 26 March 2008
Resigned on: Monday, 22 October 2012
Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOWDEN, Robert Edward
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Monday, 31 December 2007
Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
RITBLAT, John Henry, Sir
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Sunday, 31 December 2006
Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Chairman & Managing Director T
Country of residence: United Kingdom
MAUDSLEY, Charles Sheridan Alexander
Status: Not active
Appointed on: Thursday, 06 May 2010
Resigned on: Thursday, 06 May 2010
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRITISH LAND COMPANY SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 06 December 2016
Resigned on: Thursday, 18 May 2017
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8992198
BURKE, Martyn Stephen
Status: Not active
Appointed on: Monday, 05 July 2010
Resigned on: Thursday, 18 May 2017
Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLEGG, Dean
Status: Not active
Appointed on: Friday, 04 July 2014
Resigned on: Thursday, 18 May 2017
Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: England
COWEN, Geraint Jamie
Status: Not active
Appointed on: Friday, 17 October 2014
Resigned on: Thursday, 18 May 2017
Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FRANCIS, Luke Thomas
Status: Not active
Appointed on: Thursday, 19 January 2017
Resigned on: Thursday, 18 May 2017
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Accountant
Country of residence: England
GROSE, Benjamin Toby
Status: Not active
Appointed on: Friday, 11 September 2015
Resigned on: Thursday, 18 May 2017
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LEWIS, Bryan
Status: Not active
Appointed on: Wednesday, 26 March 2008
Resigned on: Thursday, 18 May 2017
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
NELSON, Sarah
Status: Not active
Appointed on: Thursday, 22 December 2016
Resigned on: Thursday, 18 May 2017
Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SHAH, Hursh
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Thursday, 18 May 2017
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SACHDEV, Nilesh
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Thursday, 20 March 2014
Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'LOAN, David Arthur
Status: Not active
Appointed on: Friday, 02 October 2015
Resigned on: Thursday, 22 December 2016
Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
Nationality: Irish
Date of birth: July 1970
Role: Director
Occupation: Group Treasurer
Country of residence: United Kingdom
FORSHAW, Christopher Michael John
Status: Not active
Appointed on: Wednesday, 26 March 2008
Resigned on: Thursday, 28 January 2010
Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: England
SCUDAMORE, Rebecca Jane
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Thursday, 30 April 2009
Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role: Secretary
BELL, Lucinda Margaret
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 April 2008
Correspondence address: 6 Priory Gardens, Chiswick, London, W4 1TT
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BRAINE, Anthony
Status: Not active
Appointed on: Tuesday, 02 October 2001
Resigned on: Tuesday, 01 April 2008
Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HESTER, Stephen Alan Michael
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Tuesday, 01 April 2008
Correspondence address: 3 Ilchester Place, London, W14 8AA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chief Executive
ROBERTS, Graham Charles
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Tuesday, 01 April 2008
Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
EKPO, Ndiana
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Tuesday, 06 December 2016
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: Other
Role: Secretary
BAGULEY, Peter Jeffrey
Status: Not active
Appointed on: Wednesday, 26 March 2008
Resigned on: Tuesday, 10 February 2009
Correspondence address: Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ADAM, Shenol
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Tuesday, 27 February 2001
Correspondence address: 13 Beech Drive, London, N2 9NX
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
RITBLAT, Nicholas Simon Jonathan
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Wednesday, 31 August 2005
Correspondence address: 37 Queens Grove, London, NW8 6HN
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 18 January 2018
Legal form: Persons With Significant Control Statement
Blssp Property Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: York House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent