BLSSP (PHC 19) LIMITED

dissolved Company number 04104021

Private Limited by Shares · Incorporated on 3rd Nov 2000 · Closed on 11th Feb 2020

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BLSSP (PHC 19) LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Nov 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016	This company	Not recorded	—
Geraint Cowen	Director	17th Oct 2014	This company	British	—
James Pinkstone	Director	22nd Dec 2017	This company	British	—

Other companies at this address

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GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 3rd Nov 2000
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

3rd Nov 2000 Company incorporated
3rd Nov 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Nov 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Nov 2000 Shenol Adam appointed as Director
3rd Nov 2000 Cyril Metliss appointed as Director
3rd Nov 2000 Robert Bowden appointed as Director
3rd Nov 2000 Anthony Braine appointed as Secretary
27th Feb 2001 Shenol Adam resigned as Director
1st May 2001 Lucinda Bell appointed as Director
2nd Oct 2001 Anthony Braine appointed as Director
2nd Oct 2001 Peter Clarke appointed as Director
21st Dec 2001 Anthony Braine resigned as Secretary
21st Dec 2001 Rebecca Scudamore appointed as Secretary
7th Jan 2005 Stephen Hester appointed as Director
14th Jul 2006 Cyril Metliss resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
26th Mar 2008 Peter Baguley appointed as Director
26th Mar 2008 Andrew Jones appointed as Director
26th Mar 2008 Christopher Forshaw appointed as Director
26th Mar 2008 Richard Learmont appointed as Director
26th Mar 2008 Richard Fleming appointed as Director
26th Mar 2008 John Birch appointed as Director
26th Mar 2008 Bryan Lewis appointed as Director
1st Apr 2008 Lucinda Bell resigned as Director
1st Apr 2008 Anthony Braine resigned as Director
1st Apr 2008 Stephen Hester resigned as Director
2nd Feb 2009 Peter Baguley resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
6th Nov 2009 Andrew Jones resigned as Director
28th Jan 2010 Christopher Forshaw resigned as Director
28th Jan 2010 Simon Carter appointed as Director
6th May 2010 Charles Maudsley appointed as Director
6th May 2010 Charles Maudsley resigned as Director
6th May 2010 Charles Maudsley appointed as Director
5th Jul 2010 Richard Learmont resigned as Director
5th Jul 2010 Martyn Burke appointed as Director
16th Aug 2010 Peter Clarke resigned as Director
11th May 2012 Richard Fleming resigned as Director
22nd Oct 2012 John Birch resigned as Director
9th Aug 2013 Richard Learmont appointed as Director
20th Mar 2014 Philip Bell-Brown appointed as Director
4th Jul 2014 Philip Bell-Brown resigned as Director
4th Jul 2014 Dean Clegg appointed as Director
17th Oct 2014 Geraint Cowen appointed as Director
30th Jan 2015 Simon Carter resigned as Director
2nd Feb 2015 Stephen Moore appointed as Director
11th Sep 2015 Charles Maudsley resigned as Director
11th Sep 2015 Benjamin Grose appointed as Director
2nd Oct 2015 Richard Learmont resigned as Director
25th Nov 2016 Stephen Moore resigned as Director
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
22nd Dec 2016 Sarah Nelson appointed as Director
19th Jan 2017 Luke Francis appointed as Director
19th Oct 2017 Benjamin Grose resigned as Director
19th Oct 2017 Bryan Lewis resigned as Director
19th Oct 2017 William Atkinson appointed as Director
19th Oct 2017 James Honeyman appointed as Director
22nd Dec 2017 James Pinkstone appointed as Director
22nd Dec 2017 Luke Francis resigned as Director
3rd Jul 2018 William Atkinson resigned as Director
3rd Jul 2018 Carolina Cohen appointed as Director
16th Jul 2018 Carolina Cohen resigned as Director
14th Jan 2019 Sarah Nelson resigned as Director
23rd Oct 2019 Martyn Burke resigned as Director
23rd Oct 2019 Dean Clegg resigned as Director
23rd Oct 2019 James Honeyman resigned as Director

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