BLSSP (PHC 2 2010) LIMITED

Company summary

0 outstanding charges

Company number: 07248894
Status: DISSOLVED
Incorporated / age: 11 May 201011 years
Registered office: York House, 45 Seymour Street, London, W1H 7LX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 14:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
York House, 45 Seymour Street, London, W1H 7LX
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
COWEN, Geraint Jamie ACTIVE	Director	17 Oct 2014		England	October 1972	33, Holborn, London, EC1N 2HT, United Kingdom
PINKSTONE, James Michael ACTIVE	Director	22 Dec 2017		United Kingdom	May 1987	York House, 45 Seymour Street, London, W1H 7LX
EKPO, Ndiana RESIGNED	Secretary	17 Jun 2010	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
ATKINSON, William Stephen RESIGNED	Director	19 Oct 2017	03 Jul 2018	United Kingdom	March 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BELL-BROWN, Philip RESIGNED	Director	20 Mar 2014	04 Jul 2014	England	September 1969	33, Holborn, London, EC1N 2HT, United Kingdom
BIRCH, John Matthew RESIGNED	Director	17 Jun 2010	22 Oct 2012	United Kingdom	October 1975	33, Holborn, London, EC1N 2HT, United Kingdom
BURKE, Martyn Stephen RESIGNED	Director	05 Jul 2010	03 Dec 2019	United Kingdom	March 1970	59, Muchelney Way, Brympton, Yeovil, Somerset, BA21 3RB, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	11 May 2010	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Director	17 Jun 2010	16 Aug 2010	United Kingdom	March 1966	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLEGG, Dean RESIGNED	Director	04 Jul 2014	26 Nov 2019	England	May 1967	33, Holborn, London, EC1N 2HT, United Kingdom
COHEN, Carolina Alfred RESIGNED	Director	03 Jul 2018	16 Jul 2018	United Kingdom	March 1985	York House, 45 Seymour Street, London, W1H 7LX
FLEMING, Richard Alexander RESIGNED	Director	17 Jun 2010	11 May 2012	United Kingdom	November 1971	33, Holborn, London, EC1N 2HT, United Kingdom
FRANCIS, Luke Thomas RESIGNED	Director	19 Jan 2017	22 Dec 2017	England	May 1988	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GALLIER, Philip RESIGNED	Director	03 Dec 2019	03 Mar 2020	United Kingdom	June 1981	805, Rutherford Heights, Rodney Road, London, SE17 1AS, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	11 Sep 2015	19 Oct 2017	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HONEYMAN, James Andrew RESIGNED	Director	19 Oct 2017	03 Mar 2020	England	May 1980	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
LEARMONT, Richard John RESIGNED	Director	09 Aug 2013	02 Oct 2015	United Kingdom	June 1960	33, Holborn, London, EC1N 2HT, United Kingdom
LEARMONT, Richard John RESIGNED	Director	17 Jun 2010	05 Jul 2010	United Kingdom	June 1960	33, Holborn, London, EC1N 2HT, United Kingdom
LEWIS, Bryan John RESIGNED	Director	17 Jun 2010	19 Oct 2017	England	January 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	17 Jun 2010	11 Sep 2015	United Kingdom	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MOORE, Stephen Howard RESIGNED	Director	02 Feb 2015	25 Nov 2016	England	July 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
NELSON, Sarah RESIGNED	Director	22 Dec 2016	14 Jan 2019	United Kingdom	November 1976	33, Holborn, London, EC1N 2HT, United Kingdom
O'LOAN, David Arthur RESIGNED	Director	02 Oct 2015	22 Dec 2016	United Kingdom	July 1970	33, Holborn, London, EC1N 2HT, United Kingdom
PILBEAM, David William RESIGNED	Director	26 Nov 2019	03 Mar 2020	United Kingdom	May 1983	33, Holborn, London, EC1N 2HT, United Kingdom
PRIOR, Vincent John RESIGNED	Director	22 Oct 2012	17 Oct 2014	England	February 1957	33, Holborn, London, EC1N 2HT, United Kingdom
RICHARDSON, Bruce RESIGNED	Director	14 Jun 2019	03 Mar 2020	England	February 1987	York House, 45 Seymour Street, London, W1H 7LX
ROGERS, John Terence RESIGNED	Director	17 Jun 2010	19 Jul 2010	England	July 1968	33, Holborn, London, EC1N 2HT, United Kingdom
SACHDEV, Nilesh RESIGNED	Director	19 Jul 2010	20 Mar 2014	United Kingdom	November 1958	33, Holborn, London, EC1N 2HT, United Kingdom
SHAH, Hursh RESIGNED	Director	01 Aug 2011	03 Mar 2020	England	October 1976	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VAN DER HOORN, Antony John RESIGNED	Director	11 May 2012	09 Aug 2013	England	April 1961	33, Holborn, London, EC1N 2HT, United Kingdom
WATSON, James RESIGNED	Director	18 Jul 2018	03 Mar 2020	United Kingdom	December 1988	York House, 45 Seymour Street, London, W1H 7LX
WHEELER, David Clifford RESIGNED	Director	14 Jan 2019	14 Jun 2019	United Kingdom	March 1984	33, Holborn, London, EC1N 2HT, United Kingdom

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

COWEN, Geraint Jamie ACTIVE
Role: Director
Appointed on: 17 Oct 2014
Country of Residence: England
Date of birth: October 1972
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

PINKSTONE, James Michael ACTIVE
Role: Director
Appointed on: 22 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1987
Address: York House, 45 Seymour Street, London, W1H 7LX

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 17 Jun 2010
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

ATKINSON, William Stephen RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 03 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BELL-BROWN, Philip RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: September 1969
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

BIRCH, John Matthew RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 22 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

BURKE, Martyn Stephen RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 59, Muchelney Way, Brympton, Yeovil, Somerset, BA21 3RB, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CLEGG, Dean RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 26 Nov 2019
Country of Residence: England
Date of birth: May 1967
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

COHEN, Carolina Alfred RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1985
Address: York House, 45 Seymour Street, London, W1H 7LX

FLEMING, Richard Alexander RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

FRANCIS, Luke Thomas RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: May 1988
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GALLIER, Philip RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 03 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 805, Rutherford Heights, Rodney Road, London, SE17 1AS, United Kingdom

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HONEYMAN, James Andrew RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 03 Mar 2020
Country of Residence: England
Date of birth: May 1980
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

LEARMONT, Richard John RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

LEARMONT, Richard John RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

LEWIS, Bryan John RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 19 Oct 2017
Country of Residence: England
Date of birth: January 1967
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MAUDSLEY, Charles Sheridan Alexander RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MOORE, Stephen Howard RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: July 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

NELSON, Sarah RESIGNED
Role: Director
Appointed on: 22 Dec 2016
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

O'LOAN, David Arthur RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 22 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

PILBEAM, David William RESIGNED
Role: Director
Appointed on: 26 Nov 2019
Resigned on: 03 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

PRIOR, Vincent John RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 17 Oct 2014
Country of Residence: England
Date of birth: February 1957
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

RICHARDSON, Bruce RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 03 Mar 2020
Country of Residence: England
Date of birth: February 1987
Address: York House, 45 Seymour Street, London, W1H 7LX

ROGERS, John Terence RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 19 Jul 2010
Country of Residence: England
Date of birth: July 1968
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

SACHDEV, Nilesh RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

SHAH, Hursh RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 03 Mar 2020
Country of Residence: England
Date of birth: October 1976
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VAN DER HOORN, Antony John RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 09 Aug 2013
Country of Residence: England
Date of birth: April 1961
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

WATSON, James RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 03 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1988
Address: York House, 45 Seymour Street, London, W1H 7LX

WHEELER, David Clifford RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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