BLSSP (PHC 12) LIMITED
Visión general
| Nombre de la empresa | BLSSP (PHC 12) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04104121 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de BLSSP (PHC 12) LIMITED?
- Desarrollo de proyectos de construcción (41100) / Construcción
¿Dónde se encuentra BLSSP (PHC 12) LIMITED?
| Dirección de la sede social | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de BLSSP (PHC 12) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2020 |
¿Cuáles son las últimas presentaciones para BLSSP (PHC 12) LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
Declaración de confirmación presentada el 03 nov 2021 sin actualizaciones | 3 páginas | CS01 | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||
Cuentas completas preparadas hasta el 31 mar 2020 | 19 páginas | AA | ||
Declaración de confirmación presentada el 03 nov 2020 sin actualizaciones | 3 páginas | CS01 | ||
Cambio de datos del director Mr James Michael Pinkstone el 07 ago 2020 | 2 páginas | CH01 | ||
Cese del nombramiento de James Watson como director el 03 mar 2020 | 1 páginas | TM01 | ||
Cese del nombramiento de Hursh Shah como director el 03 mar 2020 | 1 páginas | TM01 | ||
Cese del nombramiento de James Andrew Honeyman como director el 03 mar 2020 | 1 páginas | TM01 | ||
Cese del nombramiento de Philip Gallier como director el 03 mar 2020 | 1 páginas | TM01 | ||
Cese del nombramiento de David William Pilbeam como director el 03 mar 2020 | 1 páginas | TM01 | ||
Cese del nombramiento de Bruce Richardson como director el 03 mar 2020 | 1 páginas | TM01 | ||
Nombramiento de Mr Philip Gallier como director el 03 dic 2019 | 2 páginas | AP01 | ||
Cese del nombramiento de Martyn Stephen Burke como director el 03 dic 2019 | 1 páginas | TM01 | ||
Cese del nombramiento de Dean Clegg como director el 26 nov 2019 | 1 páginas | TM01 | ||
Cambio de datos del director Mr David William Pilbeam el 26 nov 2019 | 2 páginas | CH01 | ||
Nombramiento de Mr David William Pilbeam como director el 26 nov 2019 | 2 páginas | AP01 | ||
Declaración de confirmación presentada el 03 nov 2019 con actualizaciones | 4 páginas | CS01 | ||
Cuentas completas preparadas hasta el 31 mar 2019 | 23 páginas | AA | ||
Cese del nombramiento de David Clifford Wheeler como director el 14 jun 2019 | 1 páginas | TM01 | ||
Nombramiento de Mr Bruce Richardson como director el 14 jun 2019 | 2 páginas | AP01 | ||
Estado de capital el 20 jun 2019
| 5 páginas | SH19 | ||
legacy | 1 páginas | SH20 | ||
legacy | 1 páginas | CAP-SS | ||
¿Quiénes son los directivos de BLSSP (PHC 12) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretario corporativo | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| COWEN, Geraint Jamie | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | 141040000003 | |||||||||
| PINKSTONE, James Michael | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 241498640002 | |||||||||
| BRAINE, Anthony | Secretario | 21 Woodville Road Ealing W5 2SE London | British | 32809000002 | ||||||||||
| EKPO, Ndiana | Secretario | 45 Seymour Street W1H 7LX London York House United Kingdom | Other | 138446320001 | ||||||||||
| SCUDAMORE, Rebecca Jane | Secretario | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAM, Shenol | Director | 13 Beech Drive N2 9NX London | British | 2068480001 | ||||||||||
| ATKINSON, William Stephen | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 174566650001 | |||||||||
| BAGULEY, Peter Jeffrey | Director | Westridge Farm Daggerridge Plain Cadeleigh EX16 8HU Tiverton Devon | United Kingdom | British | 175617500001 | |||||||||
| BELL, Lucinda Margaret | Director | 6 Priory Gardens Chiswick W4 1TT London | England | British | 32809050004 | |||||||||
| BELL-BROWN, Philip | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | 119073370001 | |||||||||
| BIRCH, John Matthew | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 191027500001 | |||||||||
| BOWDEN, Robert Edward | Director | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | 152497530001 | |||||||||
| BRAINE, Anthony | Director | 21 Woodville Road Ealing W5 2SE London | United Kingdom | British | 32809000002 | |||||||||
| BURKE, Martyn Stephen | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 152531940004 | |||||||||
| CARTER, Simon Geoffrey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 170891060001 | |||||||||
| CLARKE, Peter Courtenay | Director | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | 78691990003 | |||||||||
| CLEGG, Dean | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | 189632520001 | |||||||||
| COHEN, Carolina Alfred | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 248093020001 | |||||||||
| FLEMING, Richard Alexander | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 125990210002 | |||||||||
| FORSHAW, Christopher Michael John | Director | 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire | England | British | 1898090001 | |||||||||
| FRANCIS, Luke Thomas | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 223122340001 | |||||||||
| GALLIER, Philip | Director | Rutherford Heights Rodney Road SE17 1AS London 805 United Kingdom | United Kingdom | British | 265528310001 | |||||||||
| GROSE, Benjamin Toby | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 146546000001 | |||||||||
| HESTER, Stephen Alan Michael | Director | 3 Ilchester Place W14 8AA London | British | 51688320001 | ||||||||||
| HONEYMAN, James Andrew | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 201179510001 | |||||||||
| JONES, Andrew Marc | Director | Hazlewell Road Putney SW15 6LH London 2 | England | British | 82020730004 | |||||||||
| LEARMONT, Richard John | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 116126860008 | |||||||||
| LEARMONT, Richard John | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 116126860008 | |||||||||
| LEWIS, Bryan John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 58257940003 | |||||||||
| MAUDSLEY, Charles Sheridan Alexander | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 58478890003 | |||||||||
| MAUDSLEY, Charles Sheridan Alexander | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 58478890003 | |||||||||
| METLISS, Cyril | Director | 25 Foscote Road Hendon NW4 3SE London | British | 3079600001 | ||||||||||
| MOORE, Stephen Howard | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 185276290002 |
¿Quiénes son las personas con control significativo de BLSSP (PHC 12) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||
|---|---|---|---|---|---|---|---|
| Blssp Property Holdings Limited | 06 abr 2016 | 45 Seymour Street W1H 7LX London York House England | No | ||||
| |||||||
Naturaleza del control
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¿Tiene BLSSP (PHC 12) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Borrower deed of charge | Creado el 28 feb 2006 Entregado el 09 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the chargors to the borrower secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Please refer to form 395 for details of properties charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A supplemental borrower deed of charge supplemental to the borrower deed of charge dated 20 june 2001 | Creado el 15 ago 2003 Entregado el 28 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of the borrower to the borrower secured parties. All present and future obligations and liabilities of the charging companies to the borrower under clause 2.2 of the borrower deed of charge under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge all of its interest in the charged additional mortgaged property. All its rights under the agreement and declaration of trust and deed of instruction and indemnity. All fixtures owned by it at the charged additional mortgaged property and its interest in any fixtures in its possession. Its interest in all benefits in respect of the insurances to the extent that they relate to the charged additional mortgaged property.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental borrower deed of charge | Creado el 11 oct 2002 Entregado el 23 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations due or to become due from the borrower to the chargee in its capacity as secured note trustee (the "secured note trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of its interest in the relevant developed property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge between amongst others blssp (funding) PLC (the "borrower"), the original charging companies and capita irg trustees limited (the "secured note registrar") | Creado el 20 jun 2001 Entregado el 06 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of the borrower to the borrower secured parties under: (1) the secured note trust deed; (2) any property advisory agreement; (3) the property management agreement; (4) the borrower bank agreement; (5) the borrower cash management agreement; (6) the secured note registrar agreement; and (7) clause 5(e) of the note subscription agreement. All present and future obligations and liabilities of the charging companies to the borrower under clause 2.2 of the borrower deed of charge (all terms as defined) | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0