NOMURA REAL ESTATE UK LIMITED
Overview
| Company Name | NOMURA REAL ESTATE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13006624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOMURA REAL ESTATE UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NOMURA REAL ESTATE UK LIMITED located?
| Registered Office Address | 89 Spa Road SE16 3SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOMURA REAL ESTATE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2288 LIMITED | Nov 10, 2020 | Nov 10, 2020 |
What are the latest accounts for NOMURA REAL ESTATE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NOMURA REAL ESTATE UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for NOMURA REAL ESTATE UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Nomura Real Estate Holdings, Inc. as a person with significant control on Nov 09, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Nomura Real Estate Holdings, Inc. as a person with significant control on Oct 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Director's details changed for Mr Yutaka Hayasaka on May 30, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Jun 10, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Joji Yamada as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 17, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Masatoshi Ono as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Yutaka Hayasaka as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Koichiro Nakamura as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Atsushi Ogata as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYASAKA, Yutaka | Director | Spa Road SE16 3SG London 89 England | United Kingdom | Japanese | Director | 307743470002 | ||||||||
| OGATA, Atsushi | Director | Spa Road SE16 3SG London 89 England | Japan | Japanese | Director | 294937000001 | ||||||||
| YAMADA, Joji | Director | Spa Road SE16 3SG London 89 England | Japan | Japanese | Director | 321633980001 | ||||||||
| KATAYAMA, Masaomi | Director | Spa Road SE16 3SG London 89 England | Japan | Japanese | Director | 278584800001 | ||||||||
| NAKAMURA, Koichiro | Director | Spa Road SE16 3SG London 89 England | Japan | Japanese | Director | 294539420001 | ||||||||
| ONO, Masatoshi | Director | Spa Road SE16 3SG London 89 England | Japan | Japanese | Director | 294936970001 | ||||||||
| YATES, William John | Director | Angel Lane EC4R 3AB London 1 England | England | British | Director | 199555460001 | ||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of NOMURA REAL ESTATE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomura Real Estate Holdings, Inc. | Jan 15, 2021 | Nishi-Shinjuku 163 0566 Shinjuku-Ku Shinjuku Nomura Building, 1-26-2 Tokyo Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travers Smith Secretaries Limited | Nov 10, 2020 | EC1A 2AL London 10 Snow Hill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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