247 TOTTENHAM COURT ROAD LIMITED
Overview
| Company Name | 247 TOTTENHAM COURT ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15180381 |
| 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 247 TOTTENHAM COURT ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 247 TOTTENHAM COURT ROAD LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 247 TOTTENHAM COURT ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 247 TOTTENHAM COURT ROAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for 247 TOTTENHAM COURT ROAD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Nomura Real Estate Holdings, Inc. as a person with significant control on Aug 27, 2025 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Termination of appointment of Atsushi Ogata as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Hiroki Yajima as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Yutaka Hayasaka as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Atsushi Ogata on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 89 Spa Road London SE16 3SG England to 16 Great Queen Street Covent Garden London WC2B 5AH on Apr 01, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Nomura Real Estate Holdings, Inc. as a person with significant control on Oct 24, 2024 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2024
| 3 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 01, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 07, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of 247 TOTTENHAM COURT ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYASAKA, Yutaka | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | Japanese | 307743470002 | |||||
| YAJIMA, Hiroki | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Japan | Japanese | 334829870001 | |||||
| OGATA, Atsushi | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Japan | Japanese | 294937000001 |
Who are the persons with significant control of 247 TOTTENHAM COURT ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomura Real Estate Holdings, Inc. | Oct 02, 2023 | 1-1-1 Shibaura, Minato-Ku 105-8340 Tokyo Blue Front Shibaura Tower S Japan | No | ||||||||||
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Natures of Control
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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