BLSSP (PHC 7) LIMITED - LONDON


Company Profile Company Filings

Overview

BLSSP (PHC 7) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLSSP (PHC 7) LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04104076. The accounts status is DORMANT and accounts are next due on 06/12/2024.

BLSSP (PHC 7) 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
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
LONDON
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2012-08-15 CURRENT
MR BRETT WILLIAM NORMAN Sep 1992 British Director 2022-09-09 CURRENT
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2001-12-21 UNTIL 2009-04-30 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 2012-07-24 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2008-04-01 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2008-03-26 UNTIL 2012-07-24 RESIGNED
RICHARD JOHN LEARMONT Jun 1960 British Director 2008-03-26 UNTIL 2010-07-05 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2008-03-26 UNTIL 2009-11-06 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2012-07-24 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2010-05-06 UNTIL 2010-05-06 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2001-10-02 UNTIL 2010-08-16 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2000-11-03 UNTIL 2006-12-31 RESIGNED
HAZEL DEBRA JARVIS British Secretary 2014-02-25 UNTIL 2016-04-12 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-04-12 UNTIL 2018-05-03 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
ANTONY JOHN VAN DER HOORN Apr 1961 British Director 2012-05-11 UNTIL 2012-05-11 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
PHILIP WILLIAM DAVIES British Secretary 2012-08-08 UNTIL 2014-02-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-11-03 UNTIL 2000-11-03 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-11-03 UNTIL 2001-12-21 RESIGNED
NILESH SACHDEV Nov 1958 British Director 2010-07-19 UNTIL 2012-08-15 RESIGNED
HURSH SHAH Oct 1976 British Director 2011-08-01 UNTIL 2012-07-24 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2000-11-03 UNTIL 2006-07-14 RESIGNED
MR ANTONY JOHN VAN DER HOORN Apr 1961 British Director 2012-05-11 UNTIL 2013-07-17 RESIGNED
SHENOL ADAM Sep 1946 British Director 2000-11-03 UNTIL 2001-02-27 RESIGNED
MR PETER JEFFREY BAGULEY Feb 1953 British Director 2008-03-26 UNTIL 2009-02-10 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2001-05-01 UNTIL 2008-04-01 RESIGNED
MR JOHN MATTHEW BIRCH Oct 1975 British Director 2008-03-26 UNTIL 2012-10-22 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2000-11-03 UNTIL 2007-12-31 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2001-10-02 UNTIL 2008-04-01 RESIGNED
MR MARTYN STEPHEN BURKE Mar 1970 British Director 2013-07-17 UNTIL 2019-12-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-03 UNTIL 2000-11-03 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2010-01-28 UNTIL 2012-07-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-03 UNTIL 2000-11-03 RESIGNED
RICHARD ALEXANDER FLEMING Nov 1971 British Director 2008-03-26 UNTIL 2012-05-11 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2008-03-26 UNTIL 2010-01-28 RESIGNED
MR MARTYN STEPHEN BURKE Mar 1970 British Director 2010-07-05 UNTIL 2012-08-15 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-04-01 RESIGNED
MR JOHN TERENCE ROGERS Jul 1968 British Director 2009-02-10 UNTIL 2010-07-19 RESIGNED
MR PHILIP GALLIER Jun 1981 British Director 2019-12-03 UNTIL 2022-09-09 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2000-11-03 UNTIL 2005-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J Sainsbury Plc 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Sainsbury's Supermarkets Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HARVEST GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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