SKSP LIMITED

Company summary

Company number: 02262315
Status: ACTIVE
Incorporated / age: 26 May 198838 years
Registered office: 10 St. Giles Square, London, WC2H 8AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 St. Giles Square, London, WC2H 8AP, United Kingdom
Nature of business
Development of building projects
Previous company names
PRECIS (740) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Samantha ACTIVE	Secretary	11 May 2026				10 St. Giles Square, London, WC2H 8AP, United Kingdom
IIZAWA, Hiroaki ACTIVE	Director	01 Apr 2026		United Kingdom	January 1969	10 St. Giles Square, London, WC2H 8AP, United Kingdom
ISHIDA, Katsusuke ACTIVE	Director	30 Jun 2025		United Kingdom	June 1972	10 St. Giles Square, London, WC2H 8AP, United Kingdom
AOKI, Noburo RESIGNED	Secretary	28 Sep 2000	29 Jun 2001			34 Hillcroft Crescent, Ealing, London, W5 2SQ
BEGLIN, Jane Elizabeth RESIGNED	Secretary	27 Mar 1995	22 Nov 1999			117 Salcott Road, London, SW11 6DG
BIBBY, Simon Nicholas RESIGNED	Secretary	22 Nov 1999	28 Sep 2000			2 Inglewood Copse, Bromley, Kent, BR1 2BB
CHEADLE, Jayne RESIGNED	Secretary	22 Jun 2009	11 May 2026			10 St. Giles Square, London, WC2H 8AP, United Kingdom
FRANKS, Deborah Ann RESIGNED	Secretary		02 Dec 1994			15 The Avenue, Claygate, Essex, KT10 0RX
HEDGE, David Martin RESIGNED	Secretary	31 May 2007	22 Jun 2009			24 Burnham Road, Leigh On Sea, Essex, SS9 2JU
WALTERS, Geoffrey Paul RESIGNED	Secretary	29 Jun 2001	31 May 2007			31 Holland Park, London, W11 3TA
YAMAMOTO, Taizo RESIGNED	Secretary	02 Dec 1994	27 Mar 1995			Little Warren Tattenham Crescent, Epsom, Surrey, KT18 5NU
DANTZIC, Roy Matthew RESIGNED	Director	02 Aug 1993	31 Mar 1995		July 1944	65 Springfield Road, St Johns Wood, London, NW8 0QJ
FERNANDES, Milton Anthony RESIGNED	Director	06 Jul 1998	30 Apr 1999	United Kingdom	December 1961	Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
ICHIKI, Hiroto RESIGNED	Director	29 May 2015	01 Apr 2026	England	June 1962	10 St. Giles Square, London, WC2H 8AP, United Kingdom
ICHIKI, Hiroto RESIGNED	Director	15 Jul 2003	05 Aug 2009		June 1962	Flat 3, 54 Kings Road, Richmond, Surrey, TW10 6EP
IIZAWA, Hiroaki RESIGNED	Director	05 Aug 2009	29 May 2015	United Kingdom	January 1969	Grove House, 248a Marylebone Road, London, NW1 6JZ
ISHIYAMA, Tsutomu RESIGNED	Director	25 May 1993	11 Apr 1997		March 1949	1 Corringham Road, Wembley, Middlesex, HA9 9PX
KAJIMA, Shoichi RESIGNED	Director		08 Mar 1996	Japan	August 1930	4-11-65, Minami-Azabu, Minato-Ku, Tokyo, Japan
LIPTON, Stuart Anthony, Sir RESIGNED	Director		31 Mar 1995	England	November 1942	40 Queens Grove, London, NW8 6HH
METTER, David Antony RESIGNED	Director		01 Jul 1993	United Kingdom	August 1952	W2
NAKAGAWA, Yukiyasu RESIGNED	Director	31 Mar 1995	06 Jul 1998		August 1946	6 Marlborough Hill, St Johns Wood, London, NW8 0NN
RUDD-JONES, Julian Mark RESIGNED	Director	22 Nov 1999	30 Jun 2025	United Kingdom	June 1955	10 St. Giles Square, London, WC2H 8AP, United Kingdom
SHIBASAKI, Katsumi RESIGNED	Director	15 Jul 2003	31 May 2007		February 1949	35 St Mary's Court 4 Palgrave, Gardens Prince Regents Gate, London, NW1 6EW
SUZUKI, Fujio RESIGNED	Director	11 Apr 1997	15 Jul 2003		March 1948	6 Marlborough Hill, St Johns Wood, London, NW8 0NN
UCHIDA, Ken RESIGNED	Director	01 Jan 2013	31 Mar 2015	England	May 1956	55, Baker Street, London, W1U 8EW, United Kingdom
UCHIDA, Koji RESIGNED	Director		17 Jul 1997		October 1935	Nakano-Ku Tokyo, Shirasagi, 3-18-5 Japan, FOREIGN
UCHIDA, Michiya RESIGNED	Director	01 Apr 2015	29 May 2015	Japan	January 1960	55, Baker Street, London, W1U 8EW
UCHIDA, Michiya RESIGNED	Director	31 May 2007	01 Jan 2013	England	January 1960	55, Baker Street, London, W1U 8EW, United Kingdom
YAMAMOTO, Taizo RESIGNED	Director	31 Mar 1995	30 Jul 2004		June 1955	High Trees, 41 Hillside, Banstead, Surrey, SM7 1HG

BELL, Samantha ACTIVE
Role: Secretary
Appointed on: 11 May 2026
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

IIZAWA, Hiroaki ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

ISHIDA, Katsusuke ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

AOKI, Noburo RESIGNED
Role: Secretary
Appointed on: 28 Sep 2000
Resigned on: 29 Jun 2001
Address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ

BEGLIN, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Mar 1995
Resigned on: 22 Nov 1999
Address: 117 Salcott Road, London, SW11 6DG

BIBBY, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 22 Nov 1999
Resigned on: 28 Sep 2000
Address: 2 Inglewood Copse, Bromley, Kent, BR1 2BB

CHEADLE, Jayne RESIGNED
Role: Secretary
Appointed on: 22 Jun 2009
Resigned on: 11 May 2026
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

FRANKS, Deborah Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1994
Address: 15 The Avenue, Claygate, Essex, KT10 0RX

HEDGE, David Martin RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 22 Jun 2009
Address: 24 Burnham Road, Leigh On Sea, Essex, SS9 2JU

WALTERS, Geoffrey Paul RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 31 May 2007
Address: 31 Holland Park, London, W11 3TA

YAMAMOTO, Taizo RESIGNED
Role: Secretary
Appointed on: 02 Dec 1994
Resigned on: 27 Mar 1995
Address: Little Warren Tattenham Crescent, Epsom, Surrey, KT18 5NU

DANTZIC, Roy Matthew RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 31 Mar 1995
Date of birth: July 1944
Address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ

FERNANDES, Milton Anthony RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN

ICHIKI, Hiroto RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: June 1962
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

ICHIKI, Hiroto RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 05 Aug 2009
Date of birth: June 1962
Address: Flat 3, 54 Kings Road, Richmond, Surrey, TW10 6EP

IIZAWA, Hiroaki RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Grove House, 248a Marylebone Road, London, NW1 6JZ

ISHIYAMA, Tsutomu RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 11 Apr 1997
Date of birth: March 1949
Address: 1 Corringham Road, Wembley, Middlesex, HA9 9PX

KAJIMA, Shoichi RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1996
Country of Residence: Japan
Date of birth: August 1930
Address: 4-11-65, Minami-Azabu, Minato-Ku, Tokyo, Japan

LIPTON, Stuart Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: November 1942
Address: 40 Queens Grove, London, NW8 6HH

METTER, David Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Country of Residence: United Kingdom
Date of birth: August 1952
Address: W2

NAKAGAWA, Yukiyasu RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 06 Jul 1998
Date of birth: August 1946
Address: 6 Marlborough Hill, St Johns Wood, London, NW8 0NN

RUDD-JONES, Julian Mark RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

SHIBASAKI, Katsumi RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 31 May 2007
Date of birth: February 1949
Address: 35 St Mary's Court 4 Palgrave, Gardens Prince Regents Gate, London, NW1 6EW

SUZUKI, Fujio RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 15 Jul 2003
Date of birth: March 1948
Address: 6 Marlborough Hill, St Johns Wood, London, NW8 0NN

UCHIDA, Ken RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: May 1956
Address: 55, Baker Street, London, W1U 8EW, United Kingdom

UCHIDA, Koji RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1997
Date of birth: October 1935
Address: Nakano-Ku Tokyo, Shirasagi, 3-18-5 Japan, FOREIGN

UCHIDA, Michiya RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 29 May 2015
Country of Residence: Japan
Date of birth: January 1960
Address: 55, Baker Street, London, W1U 8EW

UCHIDA, Michiya RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: January 1960
Address: 55, Baker Street, London, W1U 8EW, United Kingdom

YAMAMOTO, Taizo RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 30 Jul 2004
Date of birth: June 1955
Address: High Trees, 41 Hillside, Banstead, Surrey, SM7 1HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
30 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1988	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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