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Nomura Properties Plc

02024630

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Angel Lane, London, EC4R 3AB
Incorporated 03/06/1986

Previously known as

Milegrange Limited · until 17/07/1986

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Stephen Andrew Fuggle

director · Since 18/09/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Mark Ian Hounslow

director · Since 26/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Paul Pavlou

secretary · Since 23/02/2025

Stephen Andrew Fuggle

director · Since 18/09/2014

British · United Kingdom

Mark Ian Hounslow

director · Since 26/10/2022

British · England

Paul Pavlou

secretary · Since 23/02/2025

Former

Kenichi Yamaguchi

director · Resigned 02/11/1992

Hirotoshi Kobayashi

director · Resigned 01/06/1993

Eiji Saito

director · Resigned 29/06/1993

Naruo Hirayama

director · Resigned 24/03/1994

Koichi Kane

director · Resigned 13/06/1996

Yoshihiro Yasuda

director · Resigned 16/05/1997

Takashi Tsutsui

director · Resigned 06/03/1998

Toshiyuki Iwai

director · Resigned 25/06/1998

Hideo Kamata

director · Resigned 05/07/1999

Junichi Nakano

director · Resigned 16/03/2000

Hirohisa Suzuki

director · Resigned 16/03/2000

Masato Togiya

director · Resigned 20/03/2000

Noriaki Nagai

secretary · Resigned 10/07/2000

Noriaki Nagai

director · Resigned 10/07/2000

Christopher Michael Bond

secretary · Resigned 04/09/2000

Takumi Shibata

director · Resigned 29/04/2002

Minoru Kanaya

director · Resigned 20/08/2002

Minoru Kanaya

secretary · Resigned 20/08/2002

David John Byrom Mee

secretary · Resigned 07/02/2003

Hiromi Yamaji

director · Resigned 01/04/2005

Hideki Miyazaki

director · Resigned 21/06/2005

Fergus Harry Speight

secretary · Resigned 03/11/2006

Mark Richard Chapman

secretary · Resigned 13/12/2007

Paul Spanswick

director · Resigned 17/11/2008

Kenji Yokoyama

director · Resigned 01/05/2009

Jonathan Lewis

director · Resigned 20/12/2010

John Patrick Phizackerley

director · Resigned 20/12/2010

Denise Carolyn Dillon

secretary · Resigned 31/05/2011

Dominic John Cashman

director · Resigned 18/09/2014

Devesh Ramnik Mehta

director · Resigned 18/09/2014

Andrew David Eames

secretary · Resigned 28/04/2017

Anthony Gerard Bartle

director · Resigned 30/09/2022

Christopher Colin Barlow

secretary · Resigned 23/02/2025

Persons with Significant Control

Nomura European Investment Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 3212661 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-08

Active

type → plc
2026-08-08

Public Limited Company

address line1 → 1 Angel Lane
2026-08-08

1 ANGEL LANE

post town → London
2026-08-08

LONDON

officer appointed → PAVLOU, Paul
2026-08-08
officer appointed → FUGGLE, Stephen Andrew
2026-08-08
officer appointed → HOUNSLOW, Mark Ian
2026-08-08