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Nomura Properties PLC
- Incorporated
- 3 June 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Angel LaneLondonEC4R 3AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Pavlou, Paul
Secretary · Appointed 23 February 2025
British
Born January 1964 (62)
Director · Appointed 18 September 2014
British
Born May 1979 (47)
Officer history (33 former)
23 February 2025
Resigned Barlow, Christopher Colin as Secretary
23 February 2025
Appointed Pavlou, Paul as Secretary
26 October 2022
30 September 2022
Resigned Bartle, Anthony Gerard as Director
28 April 2017
Appointed Barlow, Christopher Colin as Secretary
28 April 2017
Resigned Eames, Andrew David as Secretary
18 September 2014
18 September 2014
18 September 2014
Appointed Bartle, Anthony Gerard as Director
18 September 2014
31 May 2011
Appointed Eames, Andrew David as Secretary
31 May 2011
20 December 2010
20 December 2010
20 December 2010
20 December 2010
1 May 2009
1 May 2009
17 November 2008
17 November 2008
13 December 2007
13 December 2007
3 November 2006
3 November 2006
21 June 2005
21 June 2005
1 April 2005
1 April 2005
7 February 2003
7 February 2003
20 August 2002
20 August 2002
20 August 2002
20 August 2002
29 April 2002
29 April 2002
4 September 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
20 March 2000
20 March 2000
20 March 2000
Resigned Togiya, Masato as Director
16 March 2000
Resigned Suzuki, Hirohisa as Director
16 March 2000
Resigned Nakano, Junichi as Director
5 July 1999
Resigned Kamata, Hideo as Director
5 July 1999
Appointed Togiya, Masato as Director
25 June 1998
Appointed Suzuki, Hirohisa as Director
25 June 1998
Resigned Iwai, Toshiyuki as Director
6 March 1998
6 March 1998
16 May 1997
Appointed Kamata, Hideo as Director
16 May 1997
Resigned Yasuda, Yoshihiro as Director
13 June 1996
13 June 1996
24 March 1994
Resigned Hirayama, Naruo as Director
24 March 1994
Appointed Yasuda, Yoshihiro as Director
29 June 1993
Appointed Iwai, Toshiyuki as Director
29 June 1993
Resigned Saito, Eiji as Director
1 June 1993
Appointed Hirayama, Naruo as Director
1 June 1993
Resigned Kobayashi, Hirotoshi as Director
2 November 1992
Appointed Nakano, Junichi as Director
2 November 1992
Resigned Yamaguchi, Kenichi as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3212661
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nomura Properties PLC This company Owns 75–100% of shares
Nomura Secondaries Investments Limited Owns 75–100% of shares
Nomura Secondaries Investments No.2 Limited Owns 75–100% of shares
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 March 2026 | ||
| 30 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 4 October 2025 | Full accounts | 31 March 2025 | ||
| 17 March 2025 | Termination of appointment of a secretary | |||
| 12 March 2025 | Appointment of a secretary |
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