NOMURA REAL ESTATE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOMURA REAL ESTATE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOMURA REAL ESTATE UK LIMITED was incorporated 3 years ago on 10/11/2020 and has the registered number: 13006624. The accounts status is FULL and accounts are next due on 30/09/2024.
NOMURA REAL ESTATE UK LIMITED was incorporated 3 years ago on 10/11/2020 and has the registered number: 13006624. The accounts status is FULL and accounts are next due on 30/09/2024.
NOMURA REAL ESTATE UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
89 SPA ROAD
LONDON
SE16 3SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2288 LIMITED (until 15/01/2021)
DE FACTO 2288 LIMITED (until 15/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ATSUSHI OGATA | Nov 1962 | Japanese | Director | 2022-04-01 | CURRENT |
| MR YUTAKA HAYASAKA | Sep 1980 | Japanese | Director | 2023-04-01 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2020-11-10 UNTIL 2021-01-14 | RESIGNED | ||
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2020-11-10 UNTIL 2021-01-14 | RESIGNED |
| MR MASATOSHI ONO | Mar 1982 | Japanese | Director | 2022-04-01 UNTIL 2023-04-01 | RESIGNED |
| MR KOICHIRO NAKAMURA | Jul 1974 | Japanese | Director | 2021-01-14 UNTIL 2022-04-01 | RESIGNED |
| MR MASAOMI KATAYAMA | Jul 1965 | Japanese | Director | 2021-01-14 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomura Real Estate Holdings, Inc. | 2021-01-15 | Shinjuku-Ku Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Travers Smith Secretaries Limited | 2020-11-10 - 2021-01-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-03 | 31-12-2022 | 164,470 Cash 79,079,545 equity |
| ACCOUNTS - Final Accounts preparation | 2022-08-12 | 31-12-2021 | 460,058 Cash 66,943,110 equity |