NOMURA PROPERTIES PLC - LONDON
Company Profile | Company Filings |
Overview
NOMURA PROPERTIES PLC is a Public Limited Company from LONDON and has the status: Active.
NOMURA PROPERTIES PLC was incorporated 37 years ago on 03/06/1986 and has the registered number: 02024630. The accounts status is FULL and accounts are next due on 30/09/2024.
NOMURA PROPERTIES PLC was incorporated 37 years ago on 03/06/1986 and has the registered number: 02024630. The accounts status is FULL and accounts are next due on 30/09/2024.
NOMURA PROPERTIES PLC - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK IAN HOUNSLOW | Jan 1964 | British | Director | 2022-10-26 | CURRENT |
CHRISTOPHER COLIN BARLOW | Secretary | 2017-04-28 | CURRENT | ||
STEPHEN ANDREW FUGGLE | May 1979 | British | Director | 2014-09-18 | CURRENT |
HIROHISA SUZUKI | Jan 1944 | Japanese | Director | 1998-06-25 UNTIL 2000-03-16 | RESIGNED |
KENJI YOKOYAMA | Feb 1961 | Japanese | Director | 2005-06-21 UNTIL 2009-05-01 | RESIGNED |
ANDREW DAVID EAMES | Secretary | 2011-05-31 UNTIL 2017-04-28 | RESIGNED | ||
DAVID JOHN BYROM MEE | Sep 1958 | British | Secretary | 2002-08-20 UNTIL 2003-02-07 | RESIGNED |
MR NORIAKI NAGAI | Dec 1957 | Japanese | Secretary | 2000-03-20 UNTIL 2000-07-10 | RESIGNED |
MINORU KANAYA | Jan 1959 | Japanese | Secretary | 2000-07-10 UNTIL 2002-08-20 | RESIGNED |
FERGUS HARRY SPEIGHT | Oct 1964 | British | Secretary | 2003-02-07 UNTIL 2006-11-03 | RESIGNED |
DENISE CAROLYN DILLON | Apr 1969 | Secretary | 2007-12-13 UNTIL 2011-05-31 | RESIGNED | |
MARK RICHARD CHAPMAN | Oct 1967 | British | Secretary | 2006-11-03 UNTIL 2007-12-13 | RESIGNED |
CHRISTOPHER MICHAEL BOND | Jun 1943 | Secretary | RESIGNED | ||
YOSHIHIRO YASUDA | Feb 1952 | Japanese | Director | 1994-03-24 UNTIL 1997-05-16 | RESIGNED |
MR NORIAKI NAGAI | Dec 1957 | Japanese | Director | 2000-03-20 UNTIL 2000-07-10 | RESIGNED |
HIROMI YAMAJI | Mar 1955 | Japanese | Director | 2002-04-29 UNTIL 2005-04-01 | RESIGNED |
MR KENICHI YAMAGUCHI | Dec 1937 | Japanese | Director | RESIGNED | |
MR TAKASHI TSUTSUI | Jul 1950 | Japanese | Director | 1996-06-13 UNTIL 1998-03-06 | RESIGNED |
MASATO TOGIYA | Apr 1963 | Japanese | Director | 1999-07-05 UNTIL 2000-03-20 | RESIGNED |
MR DOMINIC JOHN CASHMAN | Aug 1974 | British | Director | 2010-12-20 UNTIL 2014-09-18 | RESIGNED |
MR PAUL SPANSWICK | Nov 1960 | British | Director | 2005-04-01 UNTIL 2008-11-17 | RESIGNED |
TAKUMI SHIBATA | Jan 1953 | Japanese | Director | 1998-03-06 UNTIL 2002-04-29 | RESIGNED |
MR EIJI SAITO | Jan 1933 | Japanese | Director | RESIGNED | |
JOHN PATRICK PHIZACKERLEY | Jan 1962 | British | Director | 2009-05-01 UNTIL 2010-12-20 | RESIGNED |
JUNICHI NAKANO | Nov 1938 | Japanese | Director | 1992-11-02 UNTIL 2000-03-16 | RESIGNED |
KOICHI KANE | Dec 1944 | Japanese | Director | RESIGNED | |
HIDEKI MIYAZAKI | Jan 1958 | Japanese | Director | 2002-08-20 UNTIL 2005-06-21 | RESIGNED |
MR DEVESH RAMNIK MEHTA | Jun 1971 | British | Director | 2010-12-20 UNTIL 2014-09-18 | RESIGNED |
JONATHAN WAYNE LEWIS | Dec 1967 | British | Director | 2008-11-17 UNTIL 2010-12-20 | RESIGNED |
MR HIROTOSHI KOBAYASHI | Jun 1941 | Japanese | Director | RESIGNED | |
ANTHONY GERARD BARTLE | Dec 1955 | British | Director | 2014-09-18 UNTIL 2022-09-30 | RESIGNED |
MINORU KANAYA | Jan 1959 | Japanese | Director | 2000-07-10 UNTIL 2002-08-20 | RESIGNED |
HIDEO KAMATA | Jun 1964 | Japanese | Director | 1997-05-16 UNTIL 1999-07-05 | RESIGNED |
TOSHIYUKI IWAI | Sep 1937 | Japanese | Director | 1993-06-29 UNTIL 1998-06-25 | RESIGNED |
NARUO HIRAYAMA | Sep 1954 | Japanese | Director | 1993-06-01 UNTIL 1994-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomura European Investment Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |