BLSSP (PHC 25) LIMITED
Vue d'ensemble
| Nom de la société | BLSSP (PHC 25) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04104025 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe BLSSP (PHC 25) LIMITED ?
| Adresse du siège social | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BLSSP (PHC 25) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2020 |
Quels sont les derniers dépôts pour BLSSP (PHC 25) LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
État du capital au 27 sept. 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Déclaration de confirmation établie le 02 avr. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes annuels établis au 31 mars 2020 | 21 pages | AA | ||||||||||||||
Modification des coordonnées de l'administrateur Mr James Michael Pinkstone le 07 août 2020 | 2 pages | CH01 | ||||||||||||||
Déclaration de confirmation établie le 02 avr. 2020 avec mises à jour | 4 pages | CS01 | ||||||||||||||
Cessation de la nomination de Hursh Shah en tant que directeur le 03 mars 2020 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de James Watson en tant que directeur le 03 mars 2020 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de James Andrew Honeyman en tant que directeur le 03 mars 2020 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Philip Gallier en tant que directeur le 03 mars 2020 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de David William Pilbeam en tant que directeur le 03 mars 2020 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Bruce Richardson en tant que directeur le 03 mars 2020 | 1 pages | TM01 | ||||||||||||||
Nomination de Mr Philip Gallier en tant qu'administrateur le 03 déc. 2019 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Martyn Stephen Burke en tant que directeur le 03 déc. 2019 | 1 pages | TM01 | ||||||||||||||
Satisfaction de la charge 3 en totalité | 2 pages | MR04 | ||||||||||||||
Satisfaction de la charge 5 en totalité | 2 pages | MR04 | ||||||||||||||
Satisfaction de la charge 4 en totalité | 1 pages | MR04 | ||||||||||||||
Cessation de la nomination de Dean Clegg en tant que directeur le 26 nov. 2019 | 1 pages | TM01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr David William Pilbeam le 26 nov. 2019 | 2 pages | CH01 | ||||||||||||||
Nomination de Mr David William Pilbeam en tant qu'administrateur le 26 nov. 2019 | 2 pages | AP01 | ||||||||||||||
Qui sont les dirigeants de BLSSP (PHC 25) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secrétaire | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| COWEN, Geraint Jamie | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | England | British | 141040000003 | |||||||||
| PINKSTONE, James Michael | Administrateur | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 241498640002 | |||||||||
| BRAINE, Anthony | Secrétaire | 21 Woodville Road Ealing W5 2SE London | British | 32809000002 | ||||||||||
| EKPO, Ndiana | Secrétaire | 45 Seymour Street W1H 7LX London York House United Kingdom | Other | 138446320001 | ||||||||||
| SCUDAMORE, Rebecca Jane | Secrétaire | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAM, Shenol | Administrateur | 13 Beech Drive N2 9NX London | British | 2068480001 | ||||||||||
| ATKINSON, William Stephen | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 174566650001 | |||||||||
| BAGULEY, Peter Jeffrey | Administrateur | Westridge Farm Daggerridge Plain Cadeleigh EX16 8HU Tiverton Devon | United Kingdom | British | 175617500001 | |||||||||
| BELL, Lucinda Margaret | Administrateur | 6 Priory Gardens Chiswick W4 1TT London | England | British | 32809050004 | |||||||||
| BELL-BROWN, Philip | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | England | British | 119073370001 | |||||||||
| BIRCH, John Matthew | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 191027500001 | |||||||||
| BOWDEN, Robert Edward | Administrateur | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | 152497530001 | |||||||||
| BRAINE, Anthony | Administrateur | 21 Woodville Road Ealing W5 2SE London | United Kingdom | British | 32809000002 | |||||||||
| BURKE, Martyn Stephen | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 152531940004 | |||||||||
| CARTER, Simon Geoffrey | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 170891060001 | |||||||||
| CLARKE, Peter Courtenay | Administrateur | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | 78691990003 | |||||||||
| CLEGG, Dean | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | England | British | 189632520001 | |||||||||
| COHEN, Carolina Alfred | Administrateur | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 248093020001 | |||||||||
| FLEMING, Richard Alexander | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 125990210002 | |||||||||
| FORSHAW, Christopher Michael John | Administrateur | 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire | England | British | 1898090001 | |||||||||
| FRANCIS, Luke Thomas | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 223122340001 | |||||||||
| GALLIER, Philip | Administrateur | Rutherford Heights Rodney Road SE17 1AS London 805 United Kingdom | United Kingdom | British | 265528310001 | |||||||||
| GROSE, Benjamin Toby | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 146546000001 | |||||||||
| HESTER, Stephen Alan Michael | Administrateur | 3 Ilchester Place W14 8AA London | British | 51688320001 | ||||||||||
| HONEYMAN, James Andrew | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 201179510001 | |||||||||
| HOORN, Antony John Van Der | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 170891040001 | |||||||||
| JONES, Andrew Marc | Administrateur | Hazlewell Road Putney SW15 6LH London 2 | England | British | 82020730004 | |||||||||
| LEARMONT, Richard John | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 116126860008 | |||||||||
| LEARMONT, Richard John | Administrateur | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 116126860008 | |||||||||
| LEWIS, Bryan John | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 58257940003 | |||||||||
| MAUDSLEY, Charles Sheridan Alexander | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 58478890003 | |||||||||
| MAUDSLEY, Charles Sheridan Alexander | Administrateur | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 58478890003 | |||||||||
| METLISS, Cyril | Administrateur | 25 Foscote Road Hendon NW4 3SE London | British | 3079600001 |
Qui sont les personnes ayant un contrôle significatif sur BLSSP (PHC 25) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||
|---|---|---|---|---|---|---|---|
| Blssp Property Holdings Limited | 06 avr. 2016 | 45 Seymour Street W1H 7LX London York House England | Non | ||||
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Nature du contrôle
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BLSSP (PHC 25) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental deed | Créé le 05 avr. 2013 Livré le 23 avr. 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors to the borrower secured parties on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H land and buildings on the north side of lockstock lane bamber bridge preston south ribble lancashire t/no LA713241 and f/h land on the north side of locktock lane bamber bridge preston south ribble lancashire t/no LA591037 fixed charge all rental income any guarantee of rental income,its rights under any security or deposit agreement or arrangement see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Borrower deed of charge | Créé le 28 févr. 2006 Acquis le 05 avr. 2013 Livré le 16 avr. 2013 | Totalement satisfaite | Montant garanti All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights title and interest in the existing nominee property assets see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Borrower deed of charge | Créé le 28 févr. 2006 Livré le 09 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A supplemental borrower deed of charge supplemental to the borrower deed of charge dated 20 june 2001 | Créé le 15 août 2003 Livré le 28 août 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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") | Créé le 20 juin 2001 Livré le 06 juil. 2001 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0