SKSP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 02262315
Status Active
Incorporation Date 26 May 1988
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 30,007,000 . The most likely internet sites of SKSP LIMITED are www.sksp.co.uk, and www.sksp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Sksp Limited is a Private Limited Company. The company registration number is 02262315. Sksp Limited has been working since 26 May 1988. The present status of the company is Active. The registered address of Sksp Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. ICHIKI, Hiroto is a Director of the company. RUDD JONES, Julian Mark is a Director of the company. Secretary AOKI, Noburo has been resigned. Secretary BEGLIN, Jane Elizabeth has been resigned. Secretary BIBBY, Simon Nicholas has been resigned. Secretary FRANKS, Deborah Ann has been resigned. Secretary HEDGE, David Martin has been resigned. Secretary WALTERS, Geoffrey Paul has been resigned. Secretary YAMAMOTO, Taizo has been resigned. Director DANTZIC, Roy Matthew has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director ICHIKI, Hiroto has been resigned. Director IIZAWA, Hiroaki has been resigned. Director ISHIYAMA, Tsutomu has been resigned. Director KAJIMA, Shoichi has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director METTER, David Antony has been resigned. Director NAKAGAWA, Yukiyasu has been resigned. Director SHIBASAKI, Katsumi has been resigned. Director SUZUKI, Fujio has been resigned. Director UCHIDA, Ken has been resigned. Director UCHIDA, Koji has been resigned. Director UCHIDA, Michiya has been resigned. Director UCHIDA, Michiya has been resigned. Director YAMAMOTO, Taizo has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 22 June 2009
Director
ICHIKI, Hiroto
Appointed Date: 29 May 2015
63 years old
Director
RUDD JONES, Julian Mark
Appointed Date: 22 November 1999
70 years old

Resigned Directors

Secretary
AOKI, Noburo
Resigned: 29 June 2001
Appointed Date: 28 September 2000
Secretary
BEGLIN, Jane Elizabeth
Resigned: 22 November 1999
Appointed Date: 27 March 1995
Secretary
BIBBY, Simon Nicholas
Resigned: 28 September 2000
Appointed Date: 22 November 1999
Secretary
FRANKS, Deborah Ann
Resigned: 02 December 1994
Secretary
HEDGE, David Martin
Resigned: 22 June 2009
Appointed Date: 31 May 2007
Secretary
WALTERS, Geoffrey Paul
Resigned: 31 May 2007
Appointed Date: 29 June 2001
Secretary
YAMAMOTO, Taizo
Resigned: 27 March 1995
Appointed Date: 02 December 1994
Director
DANTZIC, Roy Matthew
Resigned: 31 March 1995
Appointed Date: 02 August 1993
81 years old
Director
FERNANDES, Milton Anthony
Resigned: 30 April 1999
Appointed Date: 06 July 1998
63 years old
Director
ICHIKI, Hiroto
Resigned: 05 August 2009
Appointed Date: 15 July 2003
63 years old
Director
IIZAWA, Hiroaki
Resigned: 29 May 2015
Appointed Date: 05 August 2009
56 years old
Director
ISHIYAMA, Tsutomu
Resigned: 11 April 1997
Appointed Date: 25 May 1993
76 years old
Director
KAJIMA, Shoichi
Resigned: 08 March 1996
95 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 31 March 1995
83 years old
Director
METTER, David Antony
Resigned: 01 July 1993
73 years old
Director
NAKAGAWA, Yukiyasu
Resigned: 06 July 1998
Appointed Date: 31 March 1995
79 years old
Director
SHIBASAKI, Katsumi
Resigned: 31 May 2007
Appointed Date: 15 July 2003
76 years old
Director
SUZUKI, Fujio
Resigned: 15 July 2003
Appointed Date: 11 April 1997
77 years old
Director
UCHIDA, Ken
Resigned: 31 March 2015
Appointed Date: 01 January 2013
69 years old
Director
UCHIDA, Koji
Resigned: 17 July 1997
90 years old
Director
UCHIDA, Michiya
Resigned: 29 May 2015
Appointed Date: 01 April 2015
65 years old
Director
UCHIDA, Michiya
Resigned: 01 January 2013
Appointed Date: 31 May 2007
65 years old
Director
YAMAMOTO, Taizo
Resigned: 30 July 2004
Appointed Date: 31 March 1995
70 years old

SKSP LIMITED Events

31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 30,007,000
13 Jul 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Termination of appointment of Michiya Uchida as a director on 29 May 2015
...
... and 152 more events
05 Aug 1988
Accounting reference date notified as 30/06
29 Jul 1988
Memorandum and Articles of Association
21 Jul 1988
Company name changed precis (740) LIMITED\certificate issued on 18/07/88
17 Jun 1988
Secretary resigned;new secretary appointed
26 May 1988
Incorporation

SKSP LIMITED Charges

1 July 1999
Intercreditor deed
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The "Senior Creditor")
Description: Save for any payment made pursuant of the clause 4…
26 September 1997
Supplemental inter-creditor deed
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: The Sakura Bank, Limited (The "Senior Creditor")
Description: Receipt of any of the junior debt.. See the mortgage charge…
30 May 1997
Intercreditor deed
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: The Sakura Bank, Limited ("the Senior Creditor")
Description: Receipt of any of the junior debt.. See the mortgage charge…
24 October 1995
Intercreditor deed
Delivered: 13 November 1995
Status: Satisfied on 19 June 1997
Persons entitled: The Sumitomo Bank Limitedthe "Senior Creditor"
Description: Reciept of a payment or distribution in cash or kind…
27 October 1993
Assignment
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: Kajima Europe Bv
Description: All of the company's right title and interest in the…
30 April 1993
Deed of assignment
Delivered: 14 May 1993
Status: Satisfied on 19 June 1997
Persons entitled: Kajima Europe B.V.
Description: All right title and interest in the spc loan agreement 2)…
15 August 1988
Assignment
Delivered: 27 August 1988
Status: Outstanding
Persons entitled: Kajima Europe B.V.
Description: Assignment by way of security of all the right title &…

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