SKSP Limited

Company Name	SKSP Limited
Directors	Julian Mark Rudd-Jones and Hiroto Ichiki
Company Status	Active
Company Number	02262315
Category	Private Limited Company
Incorporation Date	26 May 1988(35 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Julian Mark Rudd-Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 November 1999(11 years, 6 months after company formation)
Appointment Duration	24 years, 5 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Secretary Name	Mrs Jayne Cheadle
Nationality	British
Status	Current
Appointed	22 June 2009(21 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Hiroto Ichiki
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	29 May 2015(27 years after company formation)
Appointment Duration	8 years, 10 months
Role	Real Estate Developer
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Director Name	Koji Uchida
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 July 1997)
Role	Company Director
Correspondence Address	Nakano-Ku Tokyo Shirasagi 3-18-5 Japan Foreign

Director Name	Mr David Antony Metter
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(4 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	W2

Director Name	Shoichi Kajima
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 1996)
Role	President
Country of Residence	Japan
Correspondence Address	4-11-65 Minami-Azabu Minato-Ku Tokyo Japan

Secretary Name	Deborah Ann Franks
Nationality	British
Status	Resigned
Appointed	05 November 1992(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 December 1994)
Role	Company Director
Correspondence Address	15 The Avenue Claygate Essex KT10 0RX

Director Name	Mr Tsutomu Ishiyama
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 May 1993(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	1 Corringham Road Wembley Middlesex HA9 9PX

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	65 Springfield Road St Johns Wood London NW8 0QJ

Secretary Name	Taizo Yamamoto
Nationality	Japanese
Status	Resigned
Appointed	02 December 1994(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 March 1995)
Role	Company Director
Correspondence Address	Little Warren Tattenham Crescent Epsom Surrey KT18 5NU

Secretary Name	Jane Elizabeth Beglin
Nationality	British
Status	Resigned
Appointed	27 March 1995(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	117 Salcott Road London SW11 6DG

Director Name	Taizo Yamamoto
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1995(6 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	High Trees 41 Hillside Banstead Surrey SM7 1HG

Director Name	Yukiyasu Nakagawa
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1995(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 1998)
Role	Divisional General Manager
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Director Name	Fujio Suzuki
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 1997(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(10 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Secretary Name	Mr Simon Nicholas Bibby
Nationality	British
Status	Resigned
Appointed	22 November 1999(11 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Inglewood Copse Bromley Kent BR1 2BB

Secretary Name	Noburo Aoki
Nationality	Japanese
Status	Resigned
Appointed	28 September 2000(12 years, 4 months after company formation)
Appointment Duration	9 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Secretary Name	Geoffrey Paul Walters
Nationality	British
Status	Resigned
Appointed	29 June 2001(13 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	31 Holland Park London W11 3TA

Director Name	Katsumi Shibasaki
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 2003(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate London NW1 6EW

Director Name	Hiroto Ichiki
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 2003(15 years, 1 month after company formation)
Appointment Duration	6 years (resigned 05 August 2009)
Role	Real Estate Developer
Correspondence Address	Flat 3 54 Kings Road Richmond Surrey TW10 6EP

Director Name	Mr Michiya Uchida
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 2007(19 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Secretary Name	David Martin Hedge
Nationality	British
Status	Resigned
Appointed	31 May 2007(19 years after company formation)
Appointment Duration	2 years (resigned 22 June 2009)
Role	Company Director
Correspondence Address	24 Burnham Road Leigh On Sea Essex SS9 2JU

Director Name	Mr Hiroaki Iizawa
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 August 2009(21 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House 248a Marylebone Road London NW1 6JZ

Director Name	Mr Ken Uchida
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2013(24 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Michiya Uchida
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(26 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 May 2015)
Role	Chief Executive Officer
Country of Residence	Japan
Correspondence Address	55 Baker Street London W1U 8EW

Contact

Website	kajimaeurope.com
Telephone	020 30751800
Telephone region	London

Location

Registered Address	10 St. Giles Square London WC2H 8AP
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£35,253,218
Cash	£215

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

1 July 1999	Delivered on: 15 July 1999 Persons entitled: Lloyds Tsb Bank PLC (The "Senior Creditor") Classification: Intercreditor deed Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the "senior finance documents" (as defined as the senior finance). Particulars: Save for any payment made pursuant of the clause 4 (permitted payments) means a payment permitted to be made by the obligor to a junior creditor in respect of the junior debt under the terms of the deed for further details see ch microfiche. Outstanding
26 September 1997	Delivered on: 6 October 1997 Persons entitled: The Sakura Bank, Limited (The "Senior Creditor") Classification: Supplemental inter-creditor deed Secured details: All present and future liabilities of stockley park consortium limited (the "borrower") and/or stockley park investments limited to the chargee under the senior finance documents as defined therein. Particulars: Receipt of any of the junior debt.. See the mortgage charge document for full details. Outstanding
30 May 1997	Delivered on: 10 June 1997 Persons entitled: The Sakura Bank, Limited ("the Senior Creditor") Classification: Intercreditor deed Secured details: All present and future liabilities of stockley park consortium limited to the chargee under the senior finance documents as defined therein. Particulars: Receipt of any of the junior debt.. See the mortgage charge document for full details. Outstanding
27 October 1993	Delivered on: 10 November 1993 Persons entitled: Kajima Europe Bv Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the kajima loan agreement and all monies due from stanhope kajima PLC under the skplc loan facility agreement. Particulars: All of the company's right title and interest in the benefit of the debenture dated 27.10.93. see the mortgage charge document for full details. Outstanding
15 August 1988	Delivered on: 27 August 1988 Persons entitled: Kajima Europe B.V. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the mezzanine loan facility 25/7/88. Particulars: Assignment by way of security of all the right title & interest present & future of sksp limited to & in respect of all the loan agreement dated 25.07.88 & the guarantee dated 25.07.88 & all proceeds relating to or arising from either or arising from either of the two fore mentioned loan agreement & guarantee. Outstanding
24 October 1995	Delivered on: 13 November 1995 Satisfied on: 19 June 1997 Persons entitled: The Sumitomo Bank Limitedthe "Senior Creditor" Classification: Intercreditor deed Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the "senior finance documents" (as defined as the senior finance). Particulars: Reciept of a payment or distribution in cash or kind together with the other particulars as defined. See the mortgage charge document for full details. Fully Satisfied
30 April 1993	Delivered on: 14 May 1993 Satisfied on: 19 June 1997 Persons entitled: Kajima Europe B.V. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the loan facility agreement. Particulars: All right title and interest in the spc loan agreement 2) the prudential guarantee 3) all proceeds relating to or arising from either of the foregoing. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 October 2022	Confirmation statement made on 22 October 2022 with updates (5 pages)
22 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (64 pages)
22 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (6 pages)
22 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
12 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
12 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 February 2022	Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022 (2 pages)
23 February 2022	Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022 (2 pages)
1 November 2021	Director's details changed for Mr Hiroto Ichiki on 22 September 2021 (2 pages)
27 October 2021	Confirmation statement made on 22 October 2021 with updates (5 pages)
12 October 2021	Full accounts made up to 31 December 2020 (17 pages)
24 March 2021	Director's details changed for Mr Julian Mark Rudd-Jones on 18 March 2021 (2 pages)
5 January 2021	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 (1 page)
5 January 2021	Director's details changed for Mr Hiroto Ichiki on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr Julian Mark Rudd-Jones on 4 January 2021 (2 pages)
4 January 2021	Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021 (1 page)
23 October 2020	Confirmation statement made on 22 October 2020 with updates (5 pages)
14 October 2020	Full accounts made up to 31 December 2019 (18 pages)
28 October 2019	Confirmation statement made on 22 October 2019 with updates (5 pages)
31 July 2019	Full accounts made up to 31 December 2018 (17 pages)
26 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (15 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
18 September 2017	Full accounts made up to 31 December 2016 (15 pages)
18 September 2017	Full accounts made up to 31 December 2016 (15 pages)
12 July 2017	Notification of Kajima Estates (Europe) Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Notification of Kajima Estates (Europe) Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017	Notification of Kajima Estates (Europe) Limited as a person with significant control on 12 July 2017 (2 pages)
31 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
26 August 2016	Full accounts made up to 31 December 2015 (16 pages)
26 August 2016	Full accounts made up to 31 December 2015 (16 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 30,007,000 (4 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 30,007,000 (4 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
9 June 2015	Termination of appointment of Michiya Uchida as a director on 29 May 2015 (1 page)
9 June 2015	Appointment of Mr Hiroto Ichiki as a director on 29 May 2015 (2 pages)
9 June 2015	Termination of appointment of Michiya Uchida as a director on 29 May 2015 (1 page)
9 June 2015	Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015 (1 page)
9 June 2015	Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015 (1 page)
9 June 2015	Appointment of Mr Hiroto Ichiki as a director on 29 May 2015 (2 pages)
2 April 2015	Termination of appointment of Ken Uchida as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Mr Michiya Uchida as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Michiya Uchida as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Michiya Uchida as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Ken Uchida as a director on 31 March 2015 (1 page)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 30,007,000 (4 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 30,007,000 (4 pages)
14 July 2014	Full accounts made up to 31 December 2013 (14 pages)
14 July 2014	Full accounts made up to 31 December 2013 (14 pages)
23 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 30,007,000 (4 pages)
23 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 30,007,000 (4 pages)
21 June 2013	Full accounts made up to 31 December 2012 (13 pages)
21 June 2013	Full accounts made up to 31 December 2012 (13 pages)
8 January 2013	Appointment of Ken Uchida as a director (2 pages)
8 January 2013	Appointment of Ken Uchida as a director (2 pages)
7 January 2013	Termination of appointment of Michiya Uchida as a director (1 page)
7 January 2013	Termination of appointment of Michiya Uchida as a director (1 page)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
3 July 2012	Director's details changed for Mr Michiya Uchida on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Michiya Uchida on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Michiya Uchida on 3 July 2012 (2 pages)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
1 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
1 August 2011	Full accounts made up to 31 December 2010 (13 pages)
1 August 2011	Full accounts made up to 31 December 2010 (13 pages)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Hiroaki Iizawa on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Hiroaki Iizawa on 22 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Hiroaki Iizawa on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Hiroaki Iizawa on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Hiroaki Iizawa on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Julian Mark Rudd Jones on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Julian Mark Rudd Jones on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Julian Mark Rudd Jones on 1 October 2009 (3 pages)
12 August 2009	Appointment terminated director hiroto ichiki (1 page)
12 August 2009	Director appointed hiroaki iizawa (3 pages)
12 August 2009	Director appointed hiroaki iizawa (3 pages)
12 August 2009	Appointment terminated director hiroto ichiki (1 page)
10 July 2009	Full accounts made up to 31 December 2008 (14 pages)
10 July 2009	Full accounts made up to 31 December 2008 (14 pages)
7 July 2009	Appointment terminated secretary david hedge (1 page)
7 July 2009	Appointment terminated secretary david hedge (1 page)
7 July 2009	Secretary appointed jayne cheadle (2 pages)
7 July 2009	Secretary appointed jayne cheadle (2 pages)
18 December 2008	Director's change of particulars / hiroto ichiki / 16/12/2008 (1 page)
18 December 2008	Director's change of particulars / hiroto ichiki / 16/12/2008 (1 page)
1 December 2008	Return made up to 22/10/08; full list of members (6 pages)
1 December 2008	Return made up to 22/10/08; full list of members (6 pages)
30 July 2008	Full accounts made up to 31 December 2007 (14 pages)
30 July 2008	Full accounts made up to 31 December 2007 (14 pages)
23 November 2007	Full accounts made up to 31 December 2006 (11 pages)
23 November 2007	Full accounts made up to 31 December 2006 (11 pages)
22 November 2007	Return made up to 22/10/07; full list of members (6 pages)
22 November 2007	Return made up to 22/10/07; full list of members (6 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	New secretary appointed (2 pages)
3 November 2006	Return made up to 22/10/06; full list of members (6 pages)
3 November 2006	Return made up to 22/10/06; full list of members (6 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
8 June 2006	Full accounts made up to 31 December 2005 (9 pages)
8 June 2006	Full accounts made up to 31 December 2005 (9 pages)
15 November 2005	Return made up to 22/10/05; full list of members (6 pages)
15 November 2005	Return made up to 22/10/05; full list of members (6 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
9 July 2005	Full accounts made up to 31 December 2004 (11 pages)
9 July 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2004	Return made up to 22/10/04; full list of members (6 pages)
1 November 2004	Return made up to 22/10/04; full list of members (6 pages)
15 September 2004	Secretary's particulars changed (1 page)
15 September 2004	Secretary's particulars changed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (12 pages)
23 July 2004	Full accounts made up to 31 December 2003 (12 pages)
18 November 2003	Return made up to 22/10/03; full list of members (6 pages)
18 November 2003	Return made up to 22/10/03; full list of members (6 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (11 pages)
4 June 2003	Full accounts made up to 31 December 2002 (11 pages)
29 October 2002	Return made up to 22/10/02; full list of members (6 pages)
29 October 2002	Return made up to 22/10/02; full list of members (6 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (11 pages)
6 June 2002	Full accounts made up to 31 December 2001 (11 pages)
13 November 2001	Return made up to 22/10/01; full list of members (6 pages)
13 November 2001	Return made up to 22/10/01; full list of members (6 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
8 August 2001	Full accounts made up to 31 December 2000 (11 pages)
8 August 2001	Full accounts made up to 31 December 2000 (11 pages)
24 April 2001	Return made up to 22/10/00; full list of members (6 pages)
24 April 2001	Return made up to 22/10/00; full list of members (6 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (13 pages)
25 May 2000	Full accounts made up to 31 December 1999 (13 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New director appointed (3 pages)
26 November 1999	Return made up to 22/10/99; full list of members (7 pages)
26 November 1999	Return made up to 22/10/99; full list of members (7 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 July 1999	Particulars of mortgage/charge (6 pages)
15 July 1999	Particulars of mortgage/charge (6 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
20 May 1999	Full accounts made up to 31 December 1998 (13 pages)
20 May 1999	Full accounts made up to 31 December 1998 (13 pages)
19 November 1998	Return made up to 05/11/98; full list of members (9 pages)
19 November 1998	Return made up to 05/11/98; full list of members (9 pages)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
11 December 1997	Return made up to 05/11/97; no change of members (6 pages)
11 December 1997	Return made up to 05/11/97; no change of members (6 pages)
6 October 1997	Particulars of mortgage/charge (11 pages)
6 October 1997	Particulars of mortgage/charge (11 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
22 July 1997	Full accounts made up to 31 December 1996 (12 pages)
22 July 1997	Full accounts made up to 31 December 1996 (12 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of mortgage charge released/ceased (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (6 pages)
19 June 1997	Declaration of mortgage charge released/ceased (1 page)
19 June 1997	Declaration of mortgage charge released/ceased (1 page)
19 June 1997	Declaration of mortgage charge released/ceased (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (6 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1997	Particulars of mortgage/charge (9 pages)
10 June 1997	Particulars of mortgage/charge (9 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
8 April 1997	Secretary's particulars changed (1 page)
8 April 1997	Secretary's particulars changed (1 page)
19 December 1996	Return made up to 05/11/96; no change of members (4 pages)
19 December 1996	Return made up to 05/11/96; no change of members (4 pages)
28 July 1996	Full accounts made up to 31 December 1995 (13 pages)
28 July 1996	Full accounts made up to 31 December 1995 (13 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 January 1996	Memorandum and Articles of Association (7 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
10 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
10 January 1996	Memorandum and Articles of Association (7 pages)
16 November 1995	Return made up to 05/11/95; full list of members (8 pages)
16 November 1995	Return made up to 05/11/95; full list of members (8 pages)
13 November 1995	Particulars of mortgage/charge (14 pages)
13 November 1995	Particulars of mortgage/charge (14 pages)
3 May 1995	Full accounts made up to 30 June 1994 (10 pages)
3 May 1995	Full accounts made up to 30 June 1994 (10 pages)
30 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
30 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
29 March 1995	Registered office changed on 29/03/95 from: 5TH floor, lansdowne house berkeley square london W1X 6BP (1 page)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Registered office changed on 29/03/95 from: 5TH floor, lansdowne house berkeley square london W1X 6BP (1 page)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)

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