Nomura Properties Plc

Company Name	Nomura Properties Plc
Directors	Stephen Andrew Fuggle and Mark Ian Hounslow
Company Status	Active
Company Number	02024630
Category	Public Limited Company
Incorporation Date	3 June 1986(37 years, 11 months ago)
Previous Name	Milegrange Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Stephen Andrew Fuggle
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(28 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Christopher Colin Barlow
Status	Current
Appointed	28 April 2017(30 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mark Ian Hounslow
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Eiji Saito
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 September 1992(6 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 1993)
Role	Company Director
Correspondence Address	4-29-17 Kugahara Ohta-Ku Tokyo Foreign

Director Name	Mr Kenichi Yamaguchi
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 September 1992(6 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 November 1992)
Role	Company Director
Correspondence Address	5-3-13 Hinominami Konan-Ku Yokoham Foreign

Director Name	Mr Hirotoshi Kobayashi
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 September 1992(6 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 June 1993)
Role	Managing Director
Correspondence Address	10 Hamilton Hall London NW8 9QT

Director Name	Koichi Kane
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 September 1992(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	3 Beaumont Gardens West Heath Road London NW3 7TX

Secretary Name	Christopher Michael Bond
Nationality	British
Status	Resigned
Appointed	07 September 1992(6 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 04 September 2000)
Role	Company Director
Correspondence Address	9 Halford Road Richmond Surrey TW10 6AN

Director Name	Junichi Nakano
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 November 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	4-48-12 Utsukushigaoka Midori-Ku Yokohama Kanagawa Foreign

Director Name	Naruo Hirayama
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1993(7 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 March 1994)
Role	Managing Director
Correspondence Address	118 Holders Hill Road Hendon London NW4 1LJ

Director Name	Toshiyuki Iwai
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1993(7 years after company formation)
Appointment Duration	4 years, 12 months (resigned 25 June 1998)
Role	President And Director
Correspondence Address	2-6-10 Tsudanuma Narashino-Shi Chiba Japan Foreign

Director Name	Yoshihiro Yasuda
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 March 1994(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 1997)
Role	Managing Director
Correspondence Address	Apsley House Finchley Road London Nw8

Director Name	Takashi Tsutsui
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 June 1996(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Flat 21 Balmoral Court Queens Terrace London NW8 6DW

Director Name	Hideo Kamata
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 1997(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 1999)
Role	Company Director
Correspondence Address	3 Shortgate Woodside Park London N12 7JP

Director Name	Takumi Shibata
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 March 1998(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 2002)
Role	Company Director
Correspondence Address	Flat 19 Connaught House 1-3 Davies Street London W1K 3DA

Director Name	Hirohisa Suzuki
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 1998(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	502 5-12-11 Midorimachi Koganei-Shi 184-0003 Tokyo Japan Foreign

Director Name	Masato Togiya
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 1999(13 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 March 2000)
Role	Company Director
Correspondence Address	19 Poynings Way London N12 7LP

Director Name	Mr Noriaki Nagai
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 March 2000(13 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Flat 47 20 Abbey Road London NW8 9BJ

Secretary Name	Mr Noriaki Nagai
Nationality	Japanese
Status	Resigned
Appointed	20 March 2000(13 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Flat 47 20 Abbey Road London NW8 9BJ

Director Name	Minoru Kanaya
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 July 2000(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2002)
Role	Company Director
Correspondence Address	8 Brunswick Gardens London W5 1AP

Secretary Name	Minoru Kanaya
Nationality	Japanese
Status	Resigned
Appointed	10 July 2000(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2002)
Role	Company Director
Correspondence Address	8 Brunswick Gardens London W5 1AP

Director Name	Hiromi Yamaji
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 2002(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2005)
Role	President And CEO
Correspondence Address	Apartment 161 Hyde Park Residence 55 Park Lane London W1K 1PZ

Director Name	Hideki Miyazaki
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 June 2005)
Role	Banker
Correspondence Address	Flat 3 8 Woods Mews London W1K 7DL

Secretary Name	David John Byrom Mee
Nationality	British
Status	Resigned
Appointed	20 August 2002(16 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 February 2003)
Role	Solicitor
Correspondence Address	21 Randolph Avenue Little Venice London W9 1BH

Secretary Name	Fergus Harry Speight
Nationality	British
Status	Resigned
Appointed	07 February 2003(16 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 November 2006)
Role	Solicitor
Correspondence Address	3 Idmiston Road West Dulwich London SE27 9HG

Director Name	Mr Paul Spanswick
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(18 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	30 Mount Park Crescent Ealing London W5 2RR

Director Name	Kenji Yokoyama
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 June 2005(19 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2009)
Role	Banker
Correspondence Address	Woodland House 19 Heronsgate Road Chorleywood Hertfordshire WD3 5BN

Secretary Name	Mr Mark Richard Chapman
Nationality	British
Status	Resigned
Appointed	03 November 2006(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Chimney Court 23 Brewhouse Lane London E1W 2NU

Secretary Name	Denise Carolyn Dillon
Nationality	Canadian/Irish
Status	Resigned
Appointed	13 December 2007(21 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2011)
Role	Solicitor
Correspondence Address	Flat 1 91c Grosvenor Road London SW1V 3LD

Director Name	Jonathan Lewis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(22 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 The Middlings Sevenoaks Kent TN13 2NN

Director Name	John Patrick Phizackerley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Mr Devesh Ramnik Mehta
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(24 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 September 2014)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Dominic John Cashman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(24 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 September 2014)
Role	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Andrew David Eames
Status	Resigned
Appointed	31 May 2011(25 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Anthony Gerard Bartle
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(28 years, 3 months after company formation)
Appointment Duration	8 years (resigned 30 September 2022)
Role	Real Estate & Services Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Contact

Website	nomura.com

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

35.8m at £1	Nomura European Investment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,152,719
Net Worth	£75,581,980
Current Liabilities	£45,743,817

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

18 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
10 October 2023	Full accounts made up to 31 March 2023 (44 pages)
1 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
4 November 2022	Appointment of Mark Ian Hounslow as a director on 26 October 2022 (2 pages)
4 November 2022	Termination of appointment of Anthony Gerard Bartle as a director on 30 September 2022 (1 page)
7 October 2022	Full accounts made up to 31 March 2022 (39 pages)
7 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 March 2021 (35 pages)
8 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 March 2020 (36 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 March 2019 (29 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Stephen Andrew Fuggle on 1 December 2014 (2 pages)
1 October 2018	Full accounts made up to 31 March 2018 (27 pages)
31 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 March 2017 (24 pages)
4 October 2017	Full accounts made up to 31 March 2017 (24 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 May 2017	Termination of appointment of Andrew David Eames as a secretary on 28 April 2017 (1 page)
11 May 2017	Appointment of Christopher Colin Barlow as a secretary on 28 April 2017 (2 pages)
11 May 2017	Appointment of Christopher Colin Barlow as a secretary on 28 April 2017 (2 pages)
11 May 2017	Termination of appointment of Andrew David Eames as a secretary on 28 April 2017 (1 page)
24 October 2016	Full accounts made up to 31 March 2016 (30 pages)
24 October 2016	Full accounts made up to 31 March 2016 (30 pages)
22 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 March 2015 (21 pages)
9 October 2015	Full accounts made up to 31 March 2015 (21 pages)
5 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 35,778,226 (5 pages)
5 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 35,778,226 (5 pages)
5 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 35,778,226 (5 pages)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
7 October 2014	Full accounts made up to 31 March 2014 (23 pages)
7 October 2014	Full accounts made up to 31 March 2014 (23 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 35,778,226 (5 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 35,778,226 (5 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 35,778,226 (5 pages)
18 September 2014	Termination of appointment of Devesh Ramnik Mehta as a director on 18 September 2014 (1 page)
18 September 2014	Appointment of Stephen Andrew Fuggle as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Stephen Andrew Fuggle as a director on 18 September 2014 (2 pages)
18 September 2014	Termination of appointment of Dominic John Cashman as a director on 18 September 2014 (1 page)
18 September 2014	Termination of appointment of Devesh Ramnik Mehta as a director on 18 September 2014 (1 page)
18 September 2014	Appointment of Anthony Gerard Bartle as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Anthony Gerard Bartle as a director on 18 September 2014 (2 pages)
18 September 2014	Termination of appointment of Dominic John Cashman as a director on 18 September 2014 (1 page)
4 October 2013	Full accounts made up to 31 March 2013 (18 pages)
4 October 2013	Full accounts made up to 31 March 2013 (18 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 35,778,226 (5 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 35,778,226 (5 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 35,778,226 (5 pages)
19 April 2013	Director's details changed for Mr Dominic John Cashman on 18 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Dominic John Cashman on 18 April 2013 (2 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 March 2012 (18 pages)
24 September 2012	Full accounts made up to 31 March 2012 (18 pages)
4 October 2011	Full accounts made up to 31 March 2011 (17 pages)
4 October 2011	Full accounts made up to 31 March 2011 (17 pages)
4 October 2011	Appointment of Andrew David Eames as a secretary (2 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Appointment of Andrew David Eames as a secretary (2 pages)
18 July 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
18 July 2011	Director's details changed for Dominic John Cashman on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Devesh Ramnik Mehta on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Devesh Ramnik Mehta on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Devesh Ramnik Mehta on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Dominic John Cashman on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Dominic John Cashman on 1 June 2011 (2 pages)
18 July 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
1 June 2011	Registered office address changed from Nomura House No 1 St Martins Le Grand London EC1A 4NP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Nomura House No 1 St Martins Le Grand London EC1A 4NP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Nomura House No 1 St Martins Le Grand London EC1A 4NP on 1 June 2011 (1 page)
11 January 2011	Appointment of Devesh Ramnik Mehta as a director (3 pages)
11 January 2011	Termination of appointment of Jonathan Lewis as a director (2 pages)
11 January 2011	Termination of appointment of Jonathan Lewis as a director (2 pages)
11 January 2011	Appointment of Devesh Ramnik Mehta as a director (3 pages)
30 December 2010	Appointment of Dominic John Cashman as a director (2 pages)
30 December 2010	Termination of appointment of John Phizackerley as a director (1 page)
30 December 2010	Termination of appointment of John Phizackerley as a director (1 page)
30 December 2010	Appointment of Dominic John Cashman as a director (2 pages)
1 October 2010	Director's details changed for Jonathan Lewis on 7 September 2010 (2 pages)
1 October 2010	Full accounts made up to 31 March 2010 (17 pages)
1 October 2010	Full accounts made up to 31 March 2010 (17 pages)
1 October 2010	Director's details changed for Jonathan Lewis on 7 September 2010 (2 pages)
1 October 2010	Director's details changed for Jonathan Lewis on 7 September 2010 (2 pages)
1 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
2 November 2009	Full accounts made up to 31 March 2009 (17 pages)
2 November 2009	Full accounts made up to 31 March 2009 (17 pages)
30 September 2009	Return made up to 07/09/09; full list of members (5 pages)
30 September 2009	Return made up to 07/09/09; full list of members (5 pages)
8 September 2009	Director appointed john patrick phizackerley (3 pages)
8 September 2009	Director appointed john patrick phizackerley (3 pages)
22 July 2009	Appointment terminated director kenji yokoyama (1 page)
22 July 2009	Appointment terminated director kenji yokoyama (1 page)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 November 2008	Director appointed jonathan wayne lewis (2 pages)
25 November 2008	Appointment terminated director paul spanswick (1 page)
25 November 2008	Appointment terminated director paul spanswick (1 page)
25 November 2008	Director appointed jonathan wayne lewis (2 pages)
30 October 2008	Full accounts made up to 31 March 2008 (16 pages)
30 October 2008	Full accounts made up to 31 March 2008 (16 pages)
2 October 2008	Return made up to 07/09/08; full list of members (5 pages)
2 October 2008	Return made up to 07/09/08; full list of members (5 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
14 September 2007	Full accounts made up to 31 March 2007 (16 pages)
14 September 2007	Return made up to 07/09/07; full list of members (5 pages)
14 September 2007	Return made up to 07/09/07; full list of members (5 pages)
14 September 2007	Full accounts made up to 31 March 2007 (16 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
5 November 2006	Full accounts made up to 31 March 2006 (16 pages)
5 November 2006	Full accounts made up to 31 March 2006 (16 pages)
22 September 2006	Return made up to 07/09/06; full list of members (5 pages)
22 September 2006	Return made up to 07/09/06; full list of members (5 pages)
9 November 2005	Full accounts made up to 30 March 2005 (16 pages)
9 November 2005	Full accounts made up to 30 March 2005 (16 pages)
28 September 2005	Return made up to 07/09/05; full list of members (5 pages)
28 September 2005	Return made up to 07/09/05; full list of members (5 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
29 June 2005	New director appointed (3 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (3 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 March 2004 (16 pages)
2 November 2004	Full accounts made up to 31 March 2004 (16 pages)
14 September 2004	Return made up to 07/09/04; full list of members (5 pages)
14 September 2004	Return made up to 07/09/04; full list of members (5 pages)
12 July 2004	Return made up to 07/09/03; full list of members (5 pages)
12 July 2004	Return made up to 07/09/03; full list of members (5 pages)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
15 October 2003	Full accounts made up to 31 March 2003 (16 pages)
15 October 2003	Full accounts made up to 31 March 2003 (16 pages)
3 July 2003	Return made up to 07/09/02; full list of members; amend (8 pages)
3 July 2003	Return made up to 07/09/02; full list of members; amend (8 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
8 January 2003	Return made up to 07/09/02; full list of members; amend (7 pages)
8 January 2003	Return made up to 07/09/02; full list of members; amend (7 pages)
19 November 2002	Return made up to 07/09/02; full list of members (7 pages)
19 November 2002	Return made up to 07/09/02; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 March 2002 (14 pages)
19 September 2002	Full accounts made up to 31 March 2002 (14 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
5 September 2002	Auditor's resignation (1 page)
5 September 2002	Auditor's resignation (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
11 September 2001	Return made up to 07/09/01; full list of members (6 pages)
11 September 2001	Return made up to 07/09/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 March 2001 (15 pages)
31 May 2001	Full accounts made up to 31 March 2001 (15 pages)
16 March 2001	Memorandum and Articles of Association (6 pages)
16 March 2001	Memorandum and Articles of Association (6 pages)
16 March 2001	Reduction of share capital Â£ ic 175000000/ 35778226 (4 pages)
16 March 2001	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
16 March 2001	Certificate of reduction of issued capital (1 page)
16 March 2001	Reduction of share capital Â£ ic 175000000/ 35778226 (4 pages)
16 March 2001	Certificate of reduction of issued capital (1 page)
16 March 2001	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
20 October 2000	Full group accounts made up to 31 March 2000 (16 pages)
20 October 2000	Full group accounts made up to 31 March 2000 (16 pages)
12 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Secretary resigned (1 page)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	Director resigned (1 page)
15 September 1999	Return made up to 07/09/99; no change of members (5 pages)
15 September 1999	Return made up to 07/09/99; no change of members (5 pages)
19 August 1999	Registered office changed on 19/08/99 from: field fisher waterhouse 41 vine street london EC3N 2AA (1 page)
19 August 1999	Registered office changed on 19/08/99 from: field fisher waterhouse 41 vine street london EC3N 2AA (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
6 July 1999	Full group accounts made up to 31 March 1999 (15 pages)
6 July 1999	Full group accounts made up to 31 March 1999 (15 pages)
25 September 1998	Return made up to 07/09/98; full list of members (7 pages)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Return made up to 07/09/98; full list of members (7 pages)
7 September 1998	Auditor's resignation (1 page)
7 September 1998	Auditor's resignation (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
17 June 1998	Full group accounts made up to 31 March 1998 (16 pages)
17 June 1998	Full group accounts made up to 31 March 1998 (16 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
30 September 1997	Return made up to 07/09/97; full list of members (7 pages)
30 September 1997	Return made up to 07/09/97; full list of members (7 pages)
9 July 1997	Full group accounts made up to 31 March 1997 (17 pages)
9 July 1997	Full group accounts made up to 31 March 1997 (17 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	New director appointed (2 pages)
3 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1996	Full group accounts made up to 31 March 1996 (17 pages)
14 August 1996	Full group accounts made up to 31 March 1996 (17 pages)
21 July 1996	Director resigned (2 pages)
21 July 1996	Director resigned (2 pages)
21 July 1996	New director appointed (1 page)
21 July 1996	New director appointed (1 page)
19 March 1996	Director's particulars changed (2 pages)
19 March 1996	Director's particulars changed (2 pages)
7 September 1995	Return made up to 07/09/95; full list of members (16 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (17 pages)
7 September 1995	Return made up to 07/09/95; full list of members (16 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (17 pages)
27 September 1994	Return made up to 07/09/94; full list of members (7 pages)
27 September 1994	Return made up to 07/09/94; full list of members (7 pages)
5 August 1994	Full accounts made up to 31 March 1994 (17 pages)
5 August 1994	Full accounts made up to 31 March 1994 (17 pages)
1 July 1994	Director's particulars changed (2 pages)
1 July 1994	Director's particulars changed (2 pages)
20 April 1994	Director resigned;new director appointed (2 pages)
20 April 1994	Director resigned;new director appointed (2 pages)
15 September 1993	Return made up to 07/09/93; full list of members (8 pages)
15 September 1993	Return made up to 07/09/93; full list of members (8 pages)
20 July 1993	Full group accounts made up to 31 March 1993 (16 pages)
20 July 1993	Full group accounts made up to 31 March 1993 (16 pages)
16 July 1993	Director resigned;new director appointed (2 pages)
16 July 1993	Director resigned;new director appointed (2 pages)
14 June 1993	Director resigned;new director appointed (2 pages)
14 June 1993	Director resigned;new director appointed (2 pages)
31 March 1993	Ad 05/03/93--------- Â£ si 20000000@1=20000000 Â£ ic 140000000/160000000 (2 pages)
31 March 1993	Ad 05/03/93--------- Â£ si 20000000@1=20000000 Â£ ic 140000000/160000000 (2 pages)
18 November 1992	Director resigned;new director appointed (2 pages)
18 November 1992	Director resigned;new director appointed (2 pages)
22 October 1992	Ad 01/10/92--------- Â£ si 20000000@1=20000000 Â£ ic 100000000/120000000 (2 pages)
22 October 1992	Ad 01/10/92--------- Â£ si 20000000@1=20000000 Â£ ic 100000000/120000000 (2 pages)
7 October 1992	Return made up to 07/09/92; full list of members; amend (8 pages)
7 October 1992	Return made up to 07/09/92; full list of members; amend (8 pages)
7 October 1992	Ad 06/07/92--------- Â£ si 15000000@1 (2 pages)
7 October 1992	Ad 06/07/92--------- Â£ si 15000000@1 (2 pages)
23 September 1992	Return made up to 07/09/92; full list of members (9 pages)
23 September 1992	Return made up to 07/09/92; full list of members (9 pages)
28 July 1992	Full group accounts made up to 31 March 1992 (16 pages)
28 July 1992	Full group accounts made up to 31 March 1992 (16 pages)
20 July 1992	Director resigned;new director appointed (2 pages)
20 July 1992	Director resigned;new director appointed (2 pages)
24 March 1992	Ad 18/03/92--------- Â£ si 25000000@1=25000000 Â£ ic 75000000/100000000 (2 pages)
24 March 1992	Ad 18/03/92--------- Â£ si 25000000@1=25000000 Â£ ic 75000000/100000000 (2 pages)
23 December 1991	Ad 09/12/91--------- Â£ si 25000000@1=25000000 Â£ ic 50000000/75000000 (2 pages)
23 December 1991	Â£ nc 100000000/200000000 19/11/91 (1 page)
23 December 1991	Â£ nc 100000000/200000000 19/11/91 (1 page)
23 December 1991	Ad 09/12/91--------- Â£ si 25000000@1=25000000 Â£ ic 50000000/75000000 (2 pages)
23 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1991	Director resigned (2 pages)
24 October 1991	Director resigned (2 pages)
17 September 1991	Return made up to 07/09/91; no change of members (7 pages)
17 September 1991	New director appointed (2 pages)
17 September 1991	New director appointed (2 pages)
17 September 1991	Full group accounts made up to 31 March 1991 (14 pages)
17 September 1991	Return made up to 07/09/91; no change of members (7 pages)
17 September 1991	Full group accounts made up to 31 March 1991 (14 pages)
17 June 1991	Accounting reference date shortened from 30/09 to 31/03 (1 page)
17 June 1991	Full group accounts made up to 31 March 1990 (13 pages)
17 June 1991	Accounting reference date shortened from 30/09 to 31/03 (1 page)
17 June 1991	Full group accounts made up to 31 March 1990 (13 pages)
20 September 1990	New director appointed (2 pages)
20 September 1990	Registered office changed on 20/09/90 from: lincoln house 296-302 high holborn london WC1V 7JH (1 page)
20 September 1990	New director appointed (2 pages)
20 September 1990	Registered office changed on 20/09/90 from: lincoln house 296-302 high holborn london WC1V 7JH (1 page)
19 September 1990	Return made up to 07/09/90; full list of members (4 pages)
19 September 1990	Return made up to 07/09/90; full list of members (4 pages)
22 January 1990	Return made up to 01/11/89; full list of members (4 pages)
22 January 1990	Return made up to 01/11/89; full list of members (4 pages)
13 October 1989	Full group accounts made up to 31 March 1989 (13 pages)
13 October 1989	Full group accounts made up to 31 March 1989 (13 pages)
1 March 1989	Director resigned;new director appointed (2 pages)
1 March 1989	Director resigned;new director appointed (2 pages)
8 February 1989	Return made up to 31/12/88; full list of members (4 pages)
8 February 1989	Return made up to 31/12/88; full list of members (4 pages)
2 December 1988	Director resigned (2 pages)
2 December 1988	Director resigned (2 pages)
20 April 1988	Return made up to 29/12/87; full list of members (4 pages)
20 April 1988	Return made up to 29/12/87; full list of members (4 pages)
12 April 1988	Full group accounts made up to 30 September 1987 (13 pages)
12 April 1988	Full group accounts made up to 30 September 1987 (13 pages)
13 October 1986	Return of allotments (2 pages)
13 October 1986	Return of allotments (2 pages)
2 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 July 1986	Accounting reference date notified as 30/09 (1 page)
18 July 1986	Accounting reference date notified as 30/09 (1 page)
14 July 1986	Company type changed from pri to PLC (1 page)
14 July 1986	Company type changed from pri to PLC (1 page)
17 June 1986	Registered office changed on 17/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 June 1986	Registered office changed on 17/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 June 1986	Certificate of Incorporation (1 page)
3 June 1986	Certificate of Incorporation (1 page)

Nomura Properties Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London