NOMURA.COM LIMITED
LONDON MILLFLOOR LIMITED

Hellopages » City of London » City of London » EC4R 3AB

Company number 06391136
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 1 ANGEL LANE, LONDON, EC4R 3AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Christopher Colin Barlow as a secretary on 25 November 2016; Termination of appointment of Evgenia Val as a secretary on 11 November 2016. The most likely internet sites of NOMURA.COM LIMITED are www.nomuracom.co.uk, and www.nomura-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomura Com Limited is a Private Limited Company. The company registration number is 06391136. Nomura Com Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Nomura Com Limited is 1 Angel Lane London Ec4r 3ab. . BARLOW, Christopher Colin is a Secretary of the company. FUGGLE, Stephen Andrew is a Director of the company. Secretary DAWSON-TAYLOR, Gail Heather has been resigned. Secretary DILLON, Denise Carolyn has been resigned. Secretary ROSS, Dominic has been resigned. Secretary VAL, Evgenia has been resigned. Secretary WILSON, Jean Louise has been resigned. Secretary WOUDBERG, Monique Chantal has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROADHEAD, John has been resigned. Director LEWIS, Jonathan Wayne has been resigned. Director SPANSWICK, Paul has been resigned. Director TIERNEY, John Gerard Mary has been resigned. Director YOKOYAMA, Kenji has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARLOW, Christopher Colin
Appointed Date: 25 November 2016

Director
FUGGLE, Stephen Andrew
Appointed Date: 13 December 2012
46 years old

Resigned Directors

Secretary
DAWSON-TAYLOR, Gail Heather
Resigned: 08 May 2015
Appointed Date: 31 May 2011

Secretary
DILLON, Denise Carolyn
Resigned: 31 May 2011
Appointed Date: 19 December 2007

Secretary
ROSS, Dominic
Resigned: 19 December 2007
Appointed Date: 05 December 2007

Secretary
VAL, Evgenia
Resigned: 11 November 2016
Appointed Date: 16 May 2016

Secretary
WILSON, Jean Louise
Resigned: 08 April 2016
Appointed Date: 29 June 2015

Secretary
WOUDBERG, Monique Chantal
Resigned: 29 June 2015
Appointed Date: 08 May 2015

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2007
Appointed Date: 05 October 2007

Director
BROADHEAD, John
Resigned: 19 December 2007
Appointed Date: 05 December 2007
43 years old

Director
LEWIS, Jonathan Wayne
Resigned: 03 March 2011
Appointed Date: 17 November 2008
58 years old

Director
SPANSWICK, Paul
Resigned: 17 November 2008
Appointed Date: 19 December 2007
65 years old

Director
TIERNEY, John Gerard Mary
Resigned: 13 December 2012
Appointed Date: 03 March 2011
53 years old

Director
YOKOYAMA, Kenji
Resigned: 01 May 2009
Appointed Date: 19 December 2007
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Nomura International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOMURA.COM LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Nov 2016
Appointment of Christopher Colin Barlow as a secretary on 25 November 2016
29 Nov 2016
Termination of appointment of Evgenia Val as a secretary on 11 November 2016
21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
19 May 2016
Appointment of Ms Evgenia Val as a secretary on 16 May 2016
...
... and 42 more events
06 Dec 2007
New director appointed
06 Dec 2007
Registered office changed on 06/12/07 from: 1 mitchell lane bristol BS1 6BU
05 Dec 2007
Secretary resigned
05 Dec 2007
Director resigned
05 Oct 2007
Incorporation