NOMURA PROPERTIES PLC

active Company number 02024630

Public Limited Company · Incorporated on 3rd Jun 1986

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SIC code: 68209
Registered office: London, EC4R 3AB
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

NOMURA PROPERTIES PLC is a public limited company company based in London. It was incorporated on 3rd Jun 1986 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

70 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Fuggle	Director	18th Sep 2014		British	View profile
Mark Hounslow	Director	26th Oct 2022		British	View profile
Paul Pavlou	Secretary	23rd Feb 2025	This company	Not recorded	View profile
Nomura European Investment Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 69

Company	Number	Incorporated	Status
ARES UK HOLDCO 1 LIMITED	17106588	20th Mar 2026	active
ARES UK HOLDCO 2 LIMITED	17107097	20th Mar 2026	active
NRE UK INVESTMENT 1 LIMITED	15817801	3rd Jul 2024	active
NREA 55 ST JAMES'S STREET 1 LIMITED	15503568	19th Feb 2024	active
NREA 55 ST JAMES'S STREET 2 LIMITED	15503569	19th Feb 2024	active

Showing the latest 5 of 69 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jun 1986
Company type: Public Limited Company
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Jun 1986 Company incorporated
2nd Nov 1992 Kenichi Yamaguchi resigned as Director
2nd Nov 1992 Junichi Nakano appointed as Director
1st Jun 1993 Hirotoshi Kobayashi resigned as Director
1st Jun 1993 Naruo Hirayama appointed as Director
29th Jun 1993 Eiji Saito resigned as Director
29th Jun 1993 Toshiyuki Iwai appointed as Director
24th Mar 1994 Naruo Hirayama resigned as Director
24th Mar 1994 Yoshihiro Yasuda appointed as Director
13th Jun 1996 Koichi Kane resigned as Director
13th Jun 1996 Takashi Tsutsui appointed as Director
16th May 1997 Yoshihiro Yasuda resigned as Director
16th May 1997 Hideo Kamata appointed as Director
6th Mar 1998 Takashi Tsutsui resigned as Director
6th Mar 1998 Takumi Shibata appointed as Director
25th Jun 1998 Toshiyuki Iwai resigned as Director
25th Jun 1998 Hirohisa Suzuki appointed as Director
5th Jul 1999 Hideo Kamata resigned as Director
5th Jul 1999 Masato Togiya appointed as Director
16th Mar 2000 Junichi Nakano resigned as Director
16th Mar 2000 Hirohisa Suzuki resigned as Director
20th Mar 2000 Masato Togiya resigned as Director
20th Mar 2000 Noriaki Nagai appointed as Director
20th Mar 2000 Noriaki Nagai appointed as Secretary
10th Jul 2000 Noriaki Nagai resigned as Director
10th Jul 2000 Minoru Kanaya appointed as Director
10th Jul 2000 Noriaki Nagai resigned as Secretary
10th Jul 2000 Minoru Kanaya appointed as Secretary
4th Sep 2000 Christopher Bond resigned as Secretary
29th Apr 2002 Takumi Shibata resigned as Director
29th Apr 2002 Hiromi Yamaji appointed as Director
20th Aug 2002 Minoru Kanaya resigned as Director
20th Aug 2002 Hideki Miyazaki appointed as Director
20th Aug 2002 Minoru Kanaya resigned as Secretary
20th Aug 2002 David Mee appointed as Secretary
7th Feb 2003 David Mee resigned as Secretary
7th Feb 2003 Fergus Speight appointed as Secretary
1st Apr 2005 Hiromi Yamaji resigned as Director
1st Apr 2005 Paul Spanswick appointed as Director
21st Jun 2005 Hideki Miyazaki resigned as Director
21st Jun 2005 Kenji Yokoyama appointed as Director
3rd Nov 2006 Fergus Speight resigned as Secretary
3rd Nov 2006 Mark Chapman appointed as Secretary
13th Dec 2007 Denise Dillon appointed as Secretary
13th Dec 2007 Mark Chapman resigned as Secretary
17th Nov 2008 Paul Spanswick resigned as Director
17th Nov 2008 Jonathan Lewis appointed as Director
1st May 2009 Kenji Yokoyama resigned as Director
1st May 2009 John Phizackerley appointed as Director
20th Dec 2010 Jonathan Lewis resigned as Director
20th Dec 2010 John Phizackerley resigned as Director
20th Dec 2010 Dominic Cashman appointed as Director
20th Dec 2010 Devesh Mehta appointed as Director
31st May 2011 Denise Dillon resigned as Secretary
31st May 2011 Andrew Eames appointed as Secretary
18th Sep 2014 Dominic Cashman resigned as Director
18th Sep 2014 Devesh Mehta resigned as Director
18th Sep 2014 Anthony Bartle appointed as Director
18th Sep 2014 Stephen Fuggle appointed as Director
6th Apr 2016 Nomura European Investment Limited appointed as Corporate PSC
28th Apr 2017 Andrew Eames resigned as Secretary
28th Apr 2017 Christopher Barlow appointed as Secretary
30th Sep 2022 Anthony Bartle resigned as Director
26th Oct 2022 Mark Hounslow appointed as Director
23rd Feb 2025 Christopher Barlow resigned as Secretary
23rd Feb 2025 Paul Pavlou appointed as Secretary
18th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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