Company information:
Blssp (Phc 7) Limited (No: 04104076)
Address: 33 HOLBORN, LONDON, EC1N 2HT
Status: Active
Incorporated: 11-Mar-2000
Accounts Next Due: 12-Jun-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: PHILIP GALLIER ( DOB: Jun-1981 From: Dec-2019 )
Current Director: BRETT WILLIAM NORMAN ( DOB: Sep-1992 From: Sep-2022 )
Current Director: SAINSBURYS CORPORATE DIRECTOR LIMITED ( From: Aug-2012 )
Current Secretary: TIMOTHY FALLOWFIELD ( From: May-2018 )
Current Secretary: JULIA FOO ( From: Jun-2019 )
Resigned Director: SHENOL ADAM ( DOB: Sep-1946 From: Nov-2000 To: Feb-2001 )
Resigned Director: PETER JEFFREY BAGULEY ( DOB: Feb-1953 From: Mar-2008 To: Feb-2009 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: May-2001 To: Apr-2008 )
Resigned Director: JOHN MATTHEW BIRCH ( DOB: Oct-1975 From: Mar-2008 To: Oct-2012 )
Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942 From: Nov-2000 To: Dec-2007 )
Resigned Director: ANTHONY BRAINE ( DOB: Feb-1957 From: Oct-2001 To: Apr-2008 )
Resigned Director: MARTYN STEPHEN BURKE ( DOB: Mar-1970 From: Jul-2010 To: Aug-2012 )
Resigned Director: MARTYN STEPHEN BURKE ( DOB: Mar-1970 From: Jul-2013 To: Dec-2019 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: Jan-2010 To: Jul-2012 )
Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966 From: Oct-2001 To: Aug-2010 )
Resigned Director: RICHARD ALEXANDER FLEMING ( DOB: Nov-1971 From: Mar-2008 To: May-2012 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Mar-2008 To: Jan-2010 )
Resigned Director: PHILIP GALLIER ( DOB: Jun-1981 From: Dec-2019 To: Sep-2022 )
Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960 From: Jan-2005 To: Apr-2008 )
Resigned Director: ANTONY JOHN VAN DER HOORN ( DOB: Apr-1961 From: May-2012 To: May-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968 From: Mar-2008 To: Nov-2009 )
Resigned Director: RICHARD JOHN LEARMONT ( DOB: Jun-1960 From: Mar-2008 To: Jul-2010 )
Resigned Director: BRYAN JOHN LEWIS ( DOB: Jan-1967 From: Mar-2008 To: Jul-2012 )
Resigned Director: CHARLES SHERIDAN ALEXANDER MAUDSLEY ( DOB: Sep-1964 From: May-2010 To: May-2010 )
Resigned Director: CYRIL METLISS ( DOB: Jun-1923 From: Nov-2000 To: Jul-2006 )
Resigned Director: NICHOLAS SIMON JONATHAN RITBLAT ( DOB: Aug-1961 From: Nov-2000 To: Aug-2005 )
Resigned Director: JOHN RITBLAT ( DOB: Oct-1935 From: Nov-2000 To: Dec-2006 )
Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958 From: Feb-2002 To: Apr-2008 )
Resigned Director: JOHN TERENCE ROGERS ( DOB: Jul-1968 From: Feb-2009 To: Jul-2010 )
Resigned Director: NILESH SACHDEV ( DOB: Nov-1958 From: Jul-2010 To: Aug-2012 )
Resigned Director: HURSH SHAH ( From: Aug-2011 To: Jul-2012 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: ANTONY JOHN VAN DER HOORN ( DOB: Apr-1961 From: May-2012 To: Jul-2013 )
Resigned Director: JOHN HARRY WESTON SMITH ( DOB: Feb-1932 From: Nov-2000 To: Jul-2006 )
Resigned Secretary: ANTHONY BRAINE ( DOB: Feb-1957 From: Nov-2000 To: Dec-2001 )
Resigned Secretary: PHILIP WILLIAM DAVIES ( DOB: Jan-1978 From: Aug-2012 To: Feb-2014 )
Resigned Secretary: NDIANA EKPO ( From: Apr-2009 To: Jul-2012 )
Resigned Secretary: TIMOTHY FALLOWFIELD ( From: May-2018 To: Jun-2019 )
Resigned Secretary: ANTHONY GUTHRIE ( From: Apr-2016 To: May-2018 )
Resigned Secretary: HAZEL DEBRA JARVIS ( From: Feb-2014 To: Apr-2016 )
Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972 From: Dec-2001 To: Apr-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
Sainsbury's Supermarkets Ltd, 33 Holborn, London, EC1N 2HT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
J Sainsbury Plc, 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)