NOMURA REAL ESTATE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 06706654
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address ONE, SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of NOMURA REAL ESTATE UK LIMITED are www.nomurarealestateuk.co.uk, and www.nomura-real-estate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomura Real Estate Uk Limited is a Private Limited Company. The company registration number is 06706654. Nomura Real Estate Uk Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Nomura Real Estate Uk Limited is One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. HOSHIKAWA, Noritaka is a Director of the company. KATAYAMA, Masaomi is a Director of the company. Director HABU, Tetsuo has been resigned. Director KUROKAWA, Hiroshi has been resigned. Director MATSUO, Daisaku has been resigned. Director MIYAJIMA, Seishi has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 24 September 2008
Director
HOSHIKAWA, Noritaka
Appointed Date: 15 July 2015
58 years old
Director
KATAYAMA, Masaomi
Appointed Date: 15 July 2015
60 years old

Resigned Directors

Director
HABU, Tetsuo
Resigned: 30 May 2012
Appointed Date: 24 September 2008
66 years old
Director
KUROKAWA, Hiroshi
Resigned: 15 July 2015
Appointed Date: 30 May 2012
57 years old
Director
MATSUO, Daisaku
Resigned: 15 July 2015
Appointed Date: 30 May 2012
61 years old
Director
MIYAJIMA, Seishi
Resigned: 30 May 2012
Appointed Date: 24 September 2008
65 years old

Persons With Significant Control

Nomura Real Estate Holding, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOMURA REAL ESTATE UK LIMITED Events

18 Oct 2016
Confirmation statement made on 24 September 2016 with updates
15 Apr 2016
Group of companies' accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
28 Jul 2015
Termination of appointment of Hiroshi Kurokawa as a director on 15 July 2015
21 Jul 2015
Appointment of Noritaka Hoshikawa as a director on 15 July 2015
...
... and 23 more events
20 Sep 2009
Group of companies' accounts made up to 31 December 2008
08 Apr 2009
Director's change of particulars / seishi miyajima / 01/04/2009
08 Apr 2009
Director's change of particulars / tetsuo habu / 01/04/2009
13 Oct 2008
Accounting reference date shortened from 30/09/2009 to 31/12/2008
24 Sep 2008
Incorporation

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