BLSSP (PHC 5) LIMITED - LONDON


Company Profile Company Filings

Overview

BLSSP (PHC 5) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLSSP (PHC 5) LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04104061. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BLSSP (PHC 5) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
HURSH SHAH Oct 1976 British Director 2011-08-01 CURRENT
MR JAMES MICHAEL PINKSTONE May 1987 British Director 2017-12-22 CURRENT
NILESH SACHDEV Nov 1958 British Director 2010-07-19 UNTIL 2014-03-20 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-11-03 UNTIL 2001-12-21 RESIGNED
MR JOHN TERENCE ROGERS Jul 1968 British Director 2009-02-10 UNTIL 2010-07-19 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2008-04-01 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2000-11-03 UNTIL 2005-08-31 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2000-11-03 UNTIL 2006-12-31 RESIGNED
MR BRUCE RICHARDSON Feb 1987 British,South African Director 2019-06-14 UNTIL 2020-01-15 RESIGNED
JAMES ANDREW HONEYMAN May 1980 British Director 2017-10-19 UNTIL 2021-01-15 RESIGNED
MR DAVID WILLIAM PILBEAM May 1983 British Director 2019-11-26 UNTIL 2020-01-15 RESIGNED
MR VINCENT JOHN PRIOR Feb 1957 British Director 2012-10-22 UNTIL 2014-10-17 RESIGNED
MS SARAH NELSON Nov 1976 British Director 2016-12-22 UNTIL 2019-01-14 RESIGNED
STEPHEN HOWARD MOORE Jul 1986 British Director 2015-02-02 UNTIL 2016-11-25 RESIGNED
CYRIL METLISS Jun 1923 British Director 2000-11-03 UNTIL 2006-07-14 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2010-05-06 UNTIL 2010-05-06 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2010-05-06 UNTIL 2015-09-11 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2008-03-26 UNTIL 2017-10-19 RESIGNED
RICHARD JOHN LEARMONT Jun 1960 British Director 2008-03-26 UNTIL 2010-07-05 RESIGNED
RICHARD JOHN LEARMONT Jun 1960 British Director 2013-08-09 UNTIL 2015-10-02 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2008-03-26 UNTIL 2009-11-06 RESIGNED
DAVID ARTHUR O'LOAN Jul 1970 Irish Director 2015-10-02 UNTIL 2016-12-22 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2001-12-21 UNTIL 2009-04-30 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2000-11-03 UNTIL 2006-07-14 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-03 UNTIL 2000-11-03 RESIGNED
MR JOHN MATTHEW BIRCH Oct 1975 British Director 2008-03-26 UNTIL 2012-10-22 RESIGNED
MR PHILIP GALLIER Jun 1981 British Director 2019-12-03 UNTIL 2020-01-15 RESIGNED
MR LUKE THOMAS FRANCIS May 1988 British Director 2017-01-19 UNTIL 2017-12-22 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2008-03-26 UNTIL 2010-01-28 RESIGNED
RICHARD ALEXANDER FLEMING Nov 1971 British Director 2008-03-26 UNTIL 2012-05-11 RESIGNED
MR GERAINT JAMIE COWEN Oct 1972 British Director 2014-10-17 UNTIL 2020-01-15 RESIGNED
MS CAROLINA COHEN Mar 1985 British Director 2018-07-03 UNTIL 2018-07-16 RESIGNED
DEAN CLEGG May 1967 British Director 2014-07-04 UNTIL 2019-11-26 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2001-10-02 UNTIL 2010-08-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2010-01-28 UNTIL 2015-01-30 RESIGNED
MR MARTYN STEPHEN BURKE Mar 1970 British Director 2010-07-05 UNTIL 2019-12-03 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2000-11-03 UNTIL 2007-12-31 RESIGNED
MR ANTONY JOHN VAN DER HOORN Apr 1961 British Director 2012-05-11 UNTIL 2012-05-11 RESIGNED
MR PHILIP BELL-BROWN Sep 1969 British Director 2014-03-20 UNTIL 2014-07-04 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2001-05-01 UNTIL 2008-04-01 RESIGNED
MR PETER JEFFREY BAGULEY Feb 1953 British Director 2008-03-26 UNTIL 2009-02-10 RESIGNED
SHENOL ADAM Sep 1946 British Director 2000-11-03 UNTIL 2001-02-27 RESIGNED
MR WILLIAM STEPHEN ATKINSON Mar 1983 British Director 2017-10-19 UNTIL 2018-07-03 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2001-10-02 UNTIL 2008-04-01 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-04-01 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2015-09-11 UNTIL 2017-10-19 RESIGNED
ANTONY JOHN VAN DER HOORN Apr 1961 British Director 2012-05-11 UNTIL 2013-08-09 RESIGNED
MR JAMES WATSON Dec 1988 British Director 2018-07-18 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Land Superstores (Non-Securitised) 2020-01-15 - 2020-01-15 London   Ownership of shares 75 to 100 percent
Bl Retail Warehousing Holding Company Limited 2020-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Blssp Property Holdings Limited 2016-04-06 - 2020-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PENCILSCREEN LIMITED LONDON ... DORMANT 41100 - Development of building projects
BLSSP (PHC 2 2010) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BLSSP (PHC 1 2010) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
SAINSBURY'S MANOR GP LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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