NOMURA REAL ESTATE UK LIMITED
Overview
| Company Name | NOMURA REAL ESTATE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06706654 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOMURA REAL ESTATE UK LIMITED?
- Development of building projects (41100) / Construction
Where is NOMURA REAL ESTATE UK LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOMURA REAL ESTATE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NOMURA REAL ESTATE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from One Silk Street London EC2Y 8HQ to Hill House 1 Little New Street London EC4A 3TR on Jan 12, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Hiroshi Kurokawa as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Noritaka Hoshikawa as a director on Jul 15, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Masaomi Katayama as a director on Jul 15, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Daisaku Matsuo as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2013 | 24 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2012 | 26 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 12, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of NOMURA REAL ESTATE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Secretary | Silk Street EC2Y 8HQ London One | 133502670001 | |||||||
| HOSHIKAWA, Noritaka | Director | c/o Nomura Real Estate Development Co Ltd Shinjuku Nomura Building 1-26-2 Nishi-Shinjuku, Shinjuku-Ku Tokyi 163-0566 Japan | Japan | Japanese | 199535540001 | |||||
| KATAYAMA, Masaomi | Director | c/o Nomura Real Estate Development Co Ltd Shinjuku Nomura Building 1-26-2 Nishi-Shinjuku, Shinjuku-Ku Tokyi 163-0566 Japan | Japan | Japanese | 199535270001 | |||||
| HABU, Tetsuo | Director | 3-23-8 Ozenjihigashi,Asao-Ku Kawasaki-Shi 215-00018 Kanagawa-Ken Japan | Japan | Japanese | 134442600001 | |||||
| KUROKAWA, Hiroshi | Director | Shinjuku Nomura Buildings 1-26-2, Nishi-Shinjuku, Shinjuku-Ku Tokyo C/O Nomura Real Estate Development Co.,Uk K 163-0566 Japan | Japan | Japanese | 169194500001 | |||||
| MATSUO, Daisaku | Director | Shinjuku Nomura Building 1-26-2, Nishi-Shinjuku, Shinjuku-Ku Tokyo C/O Nomura Real Estate Development Co., Ltd Japan | Japan | Japanese | 168537940001 | |||||
| MIYAJIMA, Seishi | Director | 1-3-40 Midoricho Koganei-Shi 184-0003 Tokyo Japan | Japan | Japanese | 134442460001 |
Who are the persons with significant control of NOMURA REAL ESTATE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomura Real Estate Holding, Inc. | Apr 06, 2016 | 1-26-2 Nishi-Shinjuku Shinjuku-Ku 163-0566 Tokyo Shinjuku Nomura Building Japan | No | ||||||||||
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Natures of Control
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Does NOMURA REAL ESTATE UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0