SKLW LIMITED
Overview
| Company Name | SKLW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02149448 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKLW LIMITED?
- Development of building projects (41100) / Construction
Where is SKLW LIMITED located?
| Registered Office Address | 55 Baker Street W1U 8EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKLW LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANHOPE CITY DEVELOPMENTS LIMITED | Oct 02, 1987 | Oct 02, 1987 |
| TRACKTREAT LIMITED | Jul 22, 1987 | Jul 22, 1987 |
What are the latest accounts for SKLW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SKLW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on Mar 11, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on Mar 09, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Director's details changed for Michiya Uchida on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jayne Cheadle on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Julian Mark Rudd Jones on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of SKLW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | 248a Marylebone Road NW1 6JZ London Grove House | British | 97029880002 | ||||||
| RUDD-JONES, Julian Mark | Director | Grove House 248a Marylebone Road NW1 6JZ London | England | British | Property Developer | 129365690001 | ||||
| UCHIDA, Michiya | Director | Baker Street W1U 8EW London 55 United Kingdom | England | Japanese | Chief Executive Officer | 123220480001 | ||||
| AOKI, Noburo | Secretary | 34 Hillcroft Crescent Ealing W5 2SQ London | Japanese | Company Director | 59443000002 | |||||
| BEGLIN, Jane Elizabeth | Secretary | 117 Salcott Road SW11 6DG London | British | 42646050003 | ||||||
| BIBBY, Simon Nicholas | Secretary | 2 Inglewood Copse BR1 2BB Bromley Kent | British | 67287440003 | ||||||
| FRANKS, Deborah Ann | Secretary | 15 The Avenue KT10 0RX Claygate Essex | British | 53651150002 | ||||||
| HEDGE, David Martin | Secretary | 24 Burnham Road SS9 2JU Leigh On Sea Essex | British | 122063770001 | ||||||
| WALTERS, Geoffrey Paul | Secretary | 31 Holland Park W11 3TA London | British | 79518430002 | ||||||
| YAMAMOTO, Taizo | Secretary | Little Warren Tattenham Crescent KT18 5NU Epsom Surrey | Japanese | 49863440001 | ||||||
| DANTZIC, Roy Matthew | Director | 65 Springfield Road St Johns Wood NW8 0QJ London | British | Director | 52294450003 | |||||
| EVERRITT, John Vincent | Director | Dibbles The Street The St West Clandon GU4 7SX Guildford Surrey | United Kingdom | British | Chartered Surveyor | 59698840001 | ||||
| ISHIYAMA, Tsutomu | Director | 1 Corringham Road HA9 9PX Wembley Middlesex | Japanese | Company Director | 35181340001 | |||||
| KAJIMA, Shoichi | Director | Minami-Azabu Minato-Ku Tokyo 4-11-65 Japan | Japan | Japanese | Company President | 155687420001 | ||||
| LIPTON, Stuart Anthony, Sir | Director | 40 Queens Grove NW8 6HH London | England | British | Director | 2068540001 | ||||
| METTER, David Antony | Director | W2 | United Kingdom | British | Director | 17535810001 | ||||
| NAKAGAWA, Yukiyasu | Director | 6 Marlborough Hill St Johns Wood NW8 0NN London | Japanese | Divisional General Manager | 40237580001 | |||||
| SHIBASAKI, Katsumi | Director | 35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate NW1 6EW London | Japanese | Company Director | 92075590002 | |||||
| SUZUKI, Fujio | Director | 6 Marlborough Hill St Johns Wood NW8 0NN London | Japanese | Company Director | 65931220003 | |||||
| UCHIDA, Koji | Director | Nakano-Ku Tokyo Shirasagi FOREIGN 3-18-5 Japan | Japanese | Company Director | 31558180001 | |||||
| YAMAMOTO, Taizo | Director | High Trees 41 Hillside SM7 1HG Banstead Surrey | Japanese | Company Director | 49863440002 |
Does SKLW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 29, 1992 Delivered On Aug 04, 1992 | Outstanding | Amount secured All monies due or to become due from the company and/or stanhope kajima PLC to the chargee under the terms of a loan agreement dated 20TH july 1992 | |
Short particulars L/H land k/a 1 london wall london t/no: ngl 226104 l/h land k/a no.1 Extension, plaisterershall, london wall (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Sep 20, 1988 Delivered On Oct 03, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a legal charge dated 9/9/88. | |
Short particulars All of the chargor's interest in all that l/h land known as no 1 extension, plaisterers hall london wall, london EC2 (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 09, 1988 Delivered On Sep 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement d/d 9/9/88 and this charge. | |
Short particulars All of the chargor's interest in and to an underlease between the chargor and the international stock exchange of the united kingdom and the republic of ireland d/d 25/2/88 (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0