SCP (Caslon) Limited

Company Name	SCP (Caslon) Limited
Directors	Shogo Okazaki and Toyoji Sone
Company Status	Dissolved
Company Number	02788765
Category	Private Limited Company
Incorporation Date	5 February 1993(31 years, 2 months ago)

Business Activity

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

Directors

Director Name	Shogo Okazaki
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	01 June 1999(6 years, 3 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(11 years, 7 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

Secretary Name	Shogo Okazaki
Nationality	Japanese
Status	Current
Appointed	17 January 2005(11 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	7 Mayfield Road London W3 9HQ

Director Name	Tsuyoshi Tanabe
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	St James Apartments Room 1132 Buckingham Gate London SW1E 6AF

Director Name	Mr Hirokazu Nakajima
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	11-8 64 Buckingham Gate Westminster London Sw1

Director Name	Masami Ichimiya
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Manager
Correspondence Address	54 Queen Elizabeth Drive Southgate London N14 6RD

Director Name	Mikihisa Fujioka
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Marketing Manager
Correspondence Address	31 Heath Rise London SW15 3HF

Secretary Name	Mikihisa Fujioka
Nationality	Japanese
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Marketing Manager
Correspondence Address	31 Heath Rise London SW15 3HF

Director Name	Kei Ishiguro
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1994)
Role	Development Manager
Correspondence Address	46 Brookland Rise Hampstead Garden Suburb London Nw11

Secretary Name	Kei Ishiguro
Nationality	Japanese
Status	Resigned
Appointed	21 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1994)
Role	Development Manager
Correspondence Address	46 Brookland Rise Hampstead Garden Suburb London Nw11

Director Name	Mitsuhiro Nagasaki
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 July 1993(5 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Flat 12-8 64 Buckingham Gate London Sw1

Director Name	Tadao Masayasu
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 1994(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1996)
Role	Administrator
Correspondence Address	Flat 13-2 64 Buckingham Gate London Sw1

Director Name	Masaaki Otsuki
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1996)
Role	Marketing Manager
Correspondence Address	Flat E Augustus Court 21-23 Tite Street London SW3 4JT

Secretary Name	Masaaki Otsuki
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1996)
Role	Marketing Manager
Correspondence Address	Flat E Augustus Court 21-23 Tite Street London SW3 4JT

Director Name	Shinjiro Kuwabara
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 December 1995(2 years, 10 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	Shinichiro Hijikuro
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(3 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	6 Clayton House 50 Trinity Church Road London SW13 8EL

Director Name	Koichi Matsuoka
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(3 years, 4 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(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 1997)
Role	Company Director
Correspondence Address	5-55 Shinmatsudo Matsudo City Chiba Japan

Secretary Name	Shinichiro Hijikuro
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(3 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	6 Clayton House 50 Trinity Church Road London SW13 8EL

Director Name	Isato Nishizawa
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1997(4 years, 4 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(6 years, 4 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(8 years, 4 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(9 years, 1 month 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£126,440,000
Gross Profit	£29,893,000
Cash	£31,589,000
Current Liabilities	£4,442,000

Accounts

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

Filing History

26 September 2006	Dissolved (1 page)
26 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
1 June 2006	Liquidators statement of receipts and payments (6 pages)
7 June 2005	Declaration of solvency (5 pages)
16 February 2005	Return made up to 05/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
19 January 2005	Director resigned (1 page)
30 September 2004	Registered office changed on 30/09/04 from: hythe house 200 shepherds bush road london W6 7NY (1 page)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
17 February 2004	Return made up to 05/02/04; full list of members (7 pages)
20 June 2003	Group of companies' accounts made up to 31 December 2002 (14 pages)
20 February 2003	Auditor's resignation (1 page)
14 February 2003	Return made up to 05/02/03; full list of members (7 pages)
3 December 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
21 February 2002	Return made up to 05/02/02; full list of members (7 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
10 July 2001	Full accounts made up to 31 December 2000 (13 pages)
12 February 2001	Return made up to 05/02/01; full list of members (7 pages)
5 September 2000	Full accounts made up to 31 December 1999 (13 pages)
2 May 2000	Registered office changed on 02/05/00 from: 45 old bond street london W1X 2AQ (1 page)
22 February 2000	Return made up to 05/02/00; full list of members (7 pages)
2 November 1999	Location of register of members (1 page)
15 October 1999	Director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1999	Director's particulars changed (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
10 June 1999	Full accounts made up to 31 December 1998 (13 pages)
24 February 1999	Return made up to 05/02/99; no change of members (4 pages)
12 November 1998	Auditor's resignation (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
10 February 1998	Return made up to 05/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
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 (14 pages)
13 February 1997	Return made up to 05/02/97; full list of members (6 pages)
13 September 1996	Full accounts made up to 31 December 1995 (13 pages)
10 July 1996	Secretary resigned;director resigned (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New secretary appointed;new director appointed (1 page)
18 February 1996	Return made up to 05/02/96; no change of members (4 pages)
27 December 1995	Director resigned;new director appointed (4 pages)
20 March 1995	Return made up to 05/02/95; no change of members; amend 363(353) ‐ Location of register of members address changed (4 pages)

SCP (Caslon) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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