BLSSP (PHC 28) LIMITED

York House York House, London, W1H 7LX
StatusDISSOLVED
Company No.04104055
CategoryPrivate Limited Company
Incorporated03 Nov 2000
Age23 years, 6 months, 13 days
JurisdictionEngland Wales
Dissolution11 Feb 2020
Years4 years, 3 months, 5 days

SUMMARY

BLSSP (PHC 28) LIMITED is an dissolved private limited company with number 04104055. It was incorporated 23 years, 6 months, 13 days ago, on 03 November 2000 and it was dissolved 4 years, 3 months, 5 days ago, on 11 February 2020. The company address is York House York House, London, W1H 7LX.



People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 06 Dec 2016

Current time on role 7 years, 5 months, 10 days

COWEN, Geraint Jamie

Director

Company Director

ACTIVE

Assigned on 17 Oct 2014

Current time on role 9 years, 6 months, 30 days

PINKSTONE, James Michael

Director

Corporate Finance Executive

ACTIVE

Assigned on 22 Dec 2017

Current time on role 6 years, 4 months, 25 days

BRAINE, Anthony

Secretary

RESIGNED

Assigned on 03 Nov 2000

Resigned on 21 Dec 2001

Time on role 1 year, 1 month, 18 days

EKPO, Ndiana

Secretary

RESIGNED

Assigned on 30 Apr 2009

Resigned on 06 Dec 2016

Time on role 7 years, 7 months, 6 days

SCUDAMORE, Rebecca Jane

Secretary

RESIGNED

Assigned on 21 Dec 2001

Resigned on 30 Apr 2009

Time on role 7 years, 4 months, 9 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 03 Nov 2000

Resigned on 03 Nov 2000

Time on role

ADAM, Shenol

Director

Company Director

RESIGNED

Assigned on 03 Nov 2000

Resigned on 27 Feb 2001

Time on role 3 months, 24 days

ATKINSON, William Stephen

Director

Investment Surveyor

RESIGNED

Assigned on 19 Oct 2017

Resigned on 03 Jul 2018

Time on role 8 months, 15 days

BAGULEY, Peter Jeffrey

Director

Chartered Surveyor

RESIGNED

Assigned on 26 Mar 2008

Resigned on 10 Feb 2009

Time on role 10 months, 15 days

BELL, Lucinda Margaret

Director

Chartered Accountant

RESIGNED

Assigned on 01 May 2001

Resigned on 01 Apr 2008

Time on role 6 years, 11 months, 1 day

BELL-BROWN, Philip

Director

Company Director

RESIGNED

Assigned on 20 Mar 2014

Resigned on 04 Jul 2014

Time on role 3 months, 15 days

BIRCH, John Matthew

Director

Company Director

RESIGNED

Assigned on 26 Mar 2008

Resigned on 22 Oct 2012

Time on role 4 years, 6 months, 27 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 03 Nov 2000

Resigned on 31 Dec 2007

Time on role 7 years, 1 month, 28 days

BRAINE, Anthony

Director

Chartered Secretary

RESIGNED

Assigned on 02 Oct 2001

Resigned on 01 Apr 2008

Time on role 6 years, 5 months, 30 days

BURKE, Martyn Stephen

Director

Company Director

RESIGNED

Assigned on 05 Jul 2010

Resigned on 23 Oct 2019

Time on role 9 years, 3 months, 18 days

CARTER, Simon Geoffrey

Director

Treasury Executive

RESIGNED

Assigned on 28 Jan 2010

Resigned on 30 Jan 2015

Time on role 5 years, 2 days

CLARKE, Peter Courtenay

Director

Chartered Secretary

RESIGNED

Assigned on 02 Oct 2001

Resigned on 16 Aug 2010

Time on role 8 years, 10 months, 14 days

CLEGG, Dean

Director

Company Director

RESIGNED

Assigned on 04 Jul 2014

Resigned on 23 Oct 2019

Time on role 5 years, 3 months, 19 days

COHEN, Carolina Alfred

Director

Investment Executive

RESIGNED

Assigned on 03 Jul 2018

Resigned on 16 Jul 2018

Time on role 13 days

FLEMING, Richard Alexander

Director

Chartered Accountant

RESIGNED

Assigned on 26 Mar 2008

Resigned on 11 May 2012

Time on role 4 years, 1 month, 16 days

FORSHAW, Christopher Michael John

Director

Company Director

RESIGNED

Assigned on 26 Mar 2008

Resigned on 28 Jan 2010

Time on role 1 year, 10 months, 2 days

FRANCIS, Luke Thomas

Director

Accountant

RESIGNED

Assigned on 19 Jan 2017

Resigned on 22 Dec 2017

Time on role 11 months, 3 days

GROSE, Benjamin Toby

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Sep 2015

Resigned on 19 Oct 2017

Time on role 2 years, 1 month, 8 days

HESTER, Stephen Alan Michael

Director

Chief Executive

RESIGNED

Assigned on 07 Jan 2005

Resigned on 01 Apr 2008

Time on role 3 years, 2 months, 25 days

HONEYMAN, James Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 19 Oct 2017

Resigned on 23 Oct 2019

Time on role 2 years, 4 days

HOORN, Antony John Van Der

Director

Finance Director

RESIGNED

Assigned on 11 May 2012

Resigned on 09 Aug 2013

Time on role 1 year, 2 months, 29 days

JONES, Andrew Marc

Director

Company Director

RESIGNED

Assigned on 26 Mar 2008

Resigned on 06 Nov 2009

Time on role 1 year, 7 months, 11 days

LEARMONT, Richard John

Director

Company Director

RESIGNED

Assigned on 09 Aug 2013

Resigned on 02 Oct 2015

Time on role 2 years, 1 month, 24 days

LEARMONT, Richard John

Director

Company Director

RESIGNED

Assigned on 26 Mar 2008

Resigned on 05 Jul 2010

Time on role 2 years, 3 months, 10 days

LEWIS, Bryan John

Director

Chartered Surveyor

RESIGNED

Assigned on 26 Mar 2008

Resigned on 19 Oct 2017

Time on role 9 years, 6 months, 24 days

MAUDSLEY, Charles Sheridan Alexander

Director

Company Director

RESIGNED

Assigned on 06 May 2010

Resigned on 06 May 2010

Time on role

MAUDSLEY, Charles Sheridan Alexander

Director

Company Director

RESIGNED

Assigned on 06 May 2010

Resigned on 11 Sep 2015

Time on role 5 years, 4 months, 5 days

METLISS, Cyril

Director

Chartered Accountant

RESIGNED

Assigned on 03 Nov 2000

Resigned on 14 Jul 2006

Time on role 5 years, 8 months, 11 days

MOORE, Stephen Howard

Director

Corporate Finance Executive

RESIGNED

Assigned on 02 Feb 2015

Resigned on 25 Nov 2016

Time on role 1 year, 9 months, 23 days

NELSON, Sarah

Director

Accountant

RESIGNED

Assigned on 22 Dec 2016

Resigned on 14 Jan 2019

Time on role 2 years, 23 days

O'LOAN, David Arthur

Director

Group Treasurer

RESIGNED

Assigned on 02 Oct 2015

Resigned on 22 Dec 2016

Time on role 1 year, 2 months, 20 days

PRIOR, Vincent John

Director

Head Of Property Investment

RESIGNED

Assigned on 22 Oct 2012

Resigned on 17 Oct 2014

Time on role 1 year, 11 months, 26 days

RICHARDSON, Bruce

Director

Group Financial Controller

RESIGNED

Assigned on 14 Jun 2019

Resigned on 23 Oct 2019

Time on role 4 months, 9 days

RITBLAT, John, Sir

Director

Chairman And Managing Director

RESIGNED

Assigned on 03 Nov 2000

Resigned on 31 Dec 2006

Time on role 6 years, 1 month, 28 days

RITBLAT, Nicholas Simon Jonathan

Director

Company Director

RESIGNED

Assigned on 03 Nov 2000

Resigned on 31 Aug 2005

Time on role 4 years, 9 months, 28 days

ROBERTS, Graham Charles

Director

Chartered Accountant

RESIGNED

Assigned on 26 Feb 2002

Resigned on 01 Apr 2008

Time on role 6 years, 1 month, 6 days

ROGERS, John Terence

Director

Company Director

RESIGNED

Assigned on 10 Feb 2009

Resigned on 19 Jul 2010

Time on role 1 year, 5 months, 9 days

SACHDEV, Nilesh

Director

Company Director

RESIGNED

Assigned on 19 Jul 2010

Resigned on 20 Mar 2014

Time on role 3 years, 8 months, 1 day

SHAH, Hursh

Director

Company Director

RESIGNED

Assigned on 01 Aug 2011

Resigned on 23 Oct 2019

Time on role 8 years, 2 months, 22 days

VAN DER HOORN, Antony John

Director

Finance Director

RESIGNED

Assigned on 11 May 2012

Resigned on 11 May 2012

Time on role

WATSON, James

Director

Investment Surveyor

RESIGNED

Assigned on 18 Jul 2018

Resigned on 23 Oct 2019

Time on role 1 year, 3 months, 5 days

WESTON SMITH, John Harry

Director

Chartered Secretary

RESIGNED

Assigned on 03 Nov 2000

Resigned on 14 Jul 2006

Time on role 5 years, 8 months, 11 days

WHEELER, David Clifford

Director

Director

RESIGNED

Assigned on 14 Jan 2019

Resigned on 14 Jun 2019

Time on role 5 months

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 Nov 2000

Resigned on 03 Nov 2000

Time on role

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 Nov 2000

Resigned on 03 Nov 2000

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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