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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOMURA INTERNATIONAL PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NOMURA BANK INTERNATIONAL PLC. LONDON Active FULL 64191 - Banks
NOMURA NOMINEES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
IBJ NOMURA FINANCIAL PRODUCTS (UK) PLC LONDON ... ACCOUNTS TYPE NOT AVA 6523 - Other financial intermediation
NOMURA EUROPEAN INVESTMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NOMURA EUROPE HOLDINGS PLC LONDON Active FULL 64205 - Activities of financial services holding companies
VOLCANO UK LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TWINS TRUST LTD WOKING ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
MEYMOTT STREET ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NOMURA CAPITAL MARKETS LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
NOMURA.COM LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NOMURA PRIVATE EQUITY INVESTMENT GP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
NOMURA RPS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
DTCC DERIVATIVES REPOSITORY PLC LONDON Active FULL 63110 - Data processing, hosting and related activities
NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED LONDON ... FULL 66300 - Fund management activities
NOMURA D1 NOMINEE LIMITED LONDON Active SMALL 74990 - Non-trading company
NOMURA DERIVATIVES CLEARING NOMINEE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NOMURA LONDON RETIREMENT BENEFITS PLAN TRUSTEE LIMITED LONDON Active DORMANT 65300 - Pension funding
CASHMAN CONSULTING LTD BARNET ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENSMAN NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
NOMURA SECONDARIES INVESTMENTS NO.2 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THE NOMURA CHARITABLE TRUST LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MASTERCARD TRANSACTION SERVICES (UK) LTD. LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
VOCA PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHURCH INVESTORS GROUP LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LIM HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLARENDON LABS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GSMA ADVISORY SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LASER DIGITAL UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.