BLSSP (PHC 1 2012) LIMITED

dissolved Company number 08043905

Private Limited by Shares · Incorporated on 24th Apr 2012 · Closed on 4th Jan 2022

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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 1 2012) LIMITED is a private limited by shares company based in London. It was incorporated on 24th Apr 2012 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		British	View profile

Other companies at this address

View all 293

Company	Number	Incorporated	Status
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: 24th Apr 2012
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

24th Apr 2012 Company incorporated
24th Apr 2012 Simon Carter appointed as Director
3rd May 2012 Richard Fleming appointed as Director
3rd May 2012 John Birch appointed as Director
3rd May 2012 John Birch appointed as Director
3rd May 2012 Nilesh Sachdev appointed as Director
3rd May 2012 Charles Maudsley appointed as Director
3rd May 2012 Charles Maudsley appointed as Director
3rd May 2012 Bryan Lewis appointed as Director
3rd May 2012 Martyn Burke appointed as Director
3rd May 2012 Hursh Shah appointed as Director
3rd May 2012 Ndiana Ekpo appointed as Secretary
11th May 2012 Richard Fleming resigned as Director
11th May 2012 Antony Van De Hoorn appointed as Director
22nd Oct 2012 John Birch resigned as Director
22nd Oct 2012 John Birch resigned as Director
22nd Oct 2012 Vincent Prior appointed as Director
9th Aug 2013 Antony Van De Hoorn resigned as Director
9th Aug 2013 Richard Learmont appointed as Director
20th Mar 2014 Nilesh Sachdev resigned 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
17th Oct 2014 Vincent Prior resigned 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 Charles Maudsley resigned as Director
11th Sep 2015 Benjamin Grose appointed as Director
2nd Oct 2015 Richard Learmont resigned as Director
2nd Oct 2015 David O'Loan appointed 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 David O'Loan resigned as Director
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 Luke Francis resigned as Director
22nd Dec 2017 James Pinkstone appointed 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
18th Jul 2018 James Watson appointed as Director
14th Jan 2019 Sarah Nelson resigned as Director
14th Jan 2019 David Wheeler appointed as Director
14th Jun 2019 David Wheeler resigned as Director
14th Jun 2019 Bruce Richardson appointed as Director
26th Nov 2019 Dean Clegg resigned as Director
26th Nov 2019 David Pilbeam appointed as Director
3rd Dec 2019 Martyn Burke resigned as Director
3rd Dec 2019 Philip Gallier appointed as Director
3rd Mar 2020 Philip Gallier resigned as Director
3rd Mar 2020 James Honeyman resigned as Director
3rd Mar 2020 David Pilbeam resigned as Director
3rd Mar 2020 Bruce Richardson resigned as Director
3rd Mar 2020 Hursh Shah resigned as Director
3rd Mar 2020 James Watson resigned as Director

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