SCP America Square

Company Name	SCP America Square
Company Status	Dissolved
Company Number	02296048
Category	Private Unlimited Company
Incorporation Date	14 September 1988(35 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Shinichiro Hijikuro
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 1996(7 years, 9 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	6 Clayton House 50 Trinity Church Road London SW13 8EL

Secretary Name	Shinichiro Hijikuro
Nationality	Japanese
Status	Current
Appointed	01 July 1996(7 years, 9 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	6 Clayton House 50 Trinity Church Road London SW13 8EL

Director Name	Shogo Okazaki
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	01 June 1999(10 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	7 Mayfield Road London W3 9HQ

Director Name	Toyoji Sone
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2004(15 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Co Director
Correspondence Address	4-1-1-201, Nakanoshima Tamaku Kawasaki-Shi Kanagawa 214-0012 Japan

Director Name	Mikihisa Fujioka
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 September 1992(4 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 December 1992)
Role	Marketing Manager
Correspondence Address	31 Heath Rise London SW15 3HF

Director Name	Mr Hirokazu Nakajima
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 September 1992(4 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 December 1992)
Role	Company Director
Correspondence Address	11-8 64 Buckingham Gate Westminster London Sw1

Director Name	Kei Ishiguro
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 September 1992(4 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 December 1992)
Role	Development Management
Correspondence Address	46 Brookland Rise Hampstead Garden Suburb London Nw11

Secretary Name	Mikihisa Fujioka
Nationality	Japanese
Status	Resigned
Appointed	14 September 1992(4 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 December 1992)
Role	Company Director
Correspondence Address	31 Heath Rise London SW15 3HF

Director Name	Teruo Wada
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 December 1992(4 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1993)
Role	Corporate Executive
Correspondence Address	10-49 2-Chome Tsujidomoutomachi Fujisawa-Shi Japan Foreign

Director Name	Mr Tadakazu Suwa
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 December 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 1995)
Role	Corporate Executive
Correspondence Address	51-29 Sakaigihoncho Hodogaya-Ku Yokohama-Shi Foreign

Director Name	Mr Ichiro Shigemori
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 December 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 1995)
Role	Corporate Executive
Correspondence Address	2976-88 Kawashima-Cho Asahi-Ku Yokohama-Shi Japan

Secretary Name	Mr Ichiro Shigemori
Nationality	Japanese
Status	Resigned
Appointed	10 December 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 1995)
Role	Corporate Executive
Correspondence Address	2976-88 Kawashima-Cho Asahi-Ku Yokohama-Shi Japan

Director Name	Mr Masatomo Nakai
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1993(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 September 1995)
Role	Crporate Executive
Correspondence Address	1134-7 Shimo Niikura Wako-Shi Saitama Japan Foreign

Director Name	Hidenori Kaiyama
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(7 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 1996)
Role	Company Director
Correspondence Address	No 9-7 Naka 2 Chome Kunitachi-Shi Tokyo Japan

Director Name	Kiyoshi Koshida
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 September 1995(7 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 1996)
Role	Manager
Correspondence Address	Appartment 2e Gloucester Place Apt Ashburn Place London SW7 4LL

Director Name	Tadao Masayasu
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 September 1995(7 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 1996)
Role	Administrator
Correspondence Address	Flat 13-2 64 Buckingham Gate London Sw1

Director Name	Masami Ichimiya
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 September 1995(7 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 December 1995)
Role	Manager
Correspondence Address	54 Queen Elizabeth Drive Southgate London N14 6RD

Secretary Name	Masami Ichimiya
Nationality	Japanese
Status	Resigned
Appointed	26 September 1995(7 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 December 1995)
Role	Manager
Correspondence Address	54 Queen Elizabeth Drive Southgate London N14 6RD

Director Name	Shinjiro Kuwabara
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 December 1995(7 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1996)
Role	Company Director
Correspondence Address	6 Wild Hatch Hampstead London NW11 7LD

Secretary Name	Shinjiro Kuwabara
Nationality	Japanese
Status	Resigned
Appointed	18 December 1995(7 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1996)
Role	Company Director
Correspondence Address	6 Wild Hatch Hampstead London NW11 7LD

Director Name	Koichi Matsuoka
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	18 Baronsmede Ealing London W5 4LT

Director Name	Takahisa Oguma
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 1997)
Role	Company Director
Correspondence Address	5-55 Shinmatsudo Matsudo City Chiba Japan

Director Name	Isato Nishizawa
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1997(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 July 1999)
Role	Company Director
Correspondence Address	6-4 Heiwamachi Chigasaki City Kanagawa - Ken Japan

Director Name	Seikichi Kurosawa
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 July 2001)
Role	Co Director
Correspondence Address	393 Kataseyama Futisawa City Kanagawa Japan

Director Name	Shinsuke Kawahara
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2001(12 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 April 2002)
Role	Co Director
Correspondence Address	3-22-5 Ryouke Kawaguchi-City Saitama 332-0004 Japan

Director Name	Shunsuke Tanaka
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	4-13-27 Fujigaya Kugenuma Fujisawa Shi Kanagawa 251-0024 Japan

Location

Registered Address	3rd Floor The Triangle 5-17 Hammersmith Grove London W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Turnover	£92,858,000
Gross Profit	£7,297,000
Net Worth	£59,595,000
Cash	£603,000
Current Liabilities	£11,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2006	Dissolved (1 page)
27 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
1 June 2006	Liquidators statement of receipts and payments (5 pages)
28 November 2005	Liquidators statement of receipts and payments (5 pages)
7 December 2004	Return made up to 14/09/04; full list of members (7 pages)
25 November 2004	Declaration of solvency (3 pages)
25 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 November 2004	Appointment of a voluntary liquidator (1 page)
30 September 2004	Registered office changed on 30/09/04 from: hythe house 200 shepherds bush road london W6 7NY (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
22 April 2004	Full accounts made up to 31 December 2003 (14 pages)
4 October 2003	Return made up to 14/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (13 pages)
5 June 2003	Conso s-div 29/05/03 (1 page)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 May 2003	Members' assent for rereg from LTD to UNLTD (1 page)
19 May 2003	Application for reregistration from LTD to UNLTD (2 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2003	Certificate of re-registration from Limited to Unlimited (1 page)
19 May 2003	Declaration of assent for reregistration to UNLTD (3 pages)
19 May 2003	Re-registration of Memorandum and Articles (19 pages)
20 February 2003	Auditor's resignation (1 page)
2 October 2002	Return made up to 14/09/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 31 December 2001 (12 pages)
14 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
20 September 2001	Return made up to 14/09/01; full list of members (7 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
10 July 2001	Full accounts made up to 31 December 2000 (12 pages)
21 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2000	Full accounts made up to 31 December 1999 (12 pages)
2 May 2000	Registered office changed on 02/05/00 from: 45 old bond street london W1X 2AQ (1 page)
15 October 1999	Director's particulars changed (1 page)
13 October 1999	Return made up to 14/09/99; full list of members (7 pages)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
11 June 1999	Full accounts made up to 31 December 1998 (12 pages)
12 November 1998	Auditor's resignation (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 September 1998	Return made up to 14/09/98; no change of members (4 pages)
29 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1997	Return made up to 14/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
1 April 1997	Full accounts made up to 31 December 1996 (12 pages)
4 October 1996	Return made up to 14/09/96; full list of members (6 pages)
13 September 1996	Full accounts made up to 31 December 1995 (13 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	New secretary appointed;new director appointed (2 pages)
10 July 1996	New director appointed (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	Secretary resigned;director resigned (2 pages)
27 December 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
12 October 1995	Return made up to 14/09/95; no change of members (4 pages)
29 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 September 1995	Memorandum and Articles of Association (40 pages)
29 September 1995	Ad 26/09/95--------- Â£ si 14000000@1=14000000 Â£ ic 78655002/92655002 (2 pages)
29 September 1995	Â£ nc 78655002/92655002 26/09/95 (1 page)
28 September 1995	Director resigned;new director appointed (2 pages)
28 September 1995	Director resigned;new director appointed (4 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	Secretary resigned;director resigned;new director appointed (4 pages)
18 May 1995	Full accounts made up to 31 December 1994 (13 pages)
16 December 1992	Memorandum and Articles of Association (42 pages)
14 September 1988	Incorporation (9 pages)

SCP America Square

Business Activity

Directors

Location

Financials

Accounts

Filing History

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