NOMURA PROPERTIES PLC

Company summary

Accounts overdue

Company number: 02024630
Status: ACTIVE
Incorporated / age: 3 June 198640 years
Registered office: 1 Angel Lane, London, EC4R 3AB
Accounts due: 30 September 2026
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 14:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Angel Lane, London, EC4R 3AB
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MILEGRANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAVLOU, Paul ACTIVE	Secretary	23 Feb 2025				1, Angel Lane, London, EC4R 3AB
FUGGLE, Stephen Andrew ACTIVE	Director	18 Sep 2014		United Kingdom	May 1979	1, Angel Lane, London, EC4R 3AB, United Kingdom
HOUNSLOW, Mark Ian ACTIVE	Director	26 Oct 2022		England	January 1964	1, Angel Lane, London, EC4R 3AB
BARLOW, Christopher Colin RESIGNED	Secretary	28 Apr 2017	23 Feb 2025			1, Angel Lane, London, EC4R 3AB, United Kingdom
BOND, Christopher Michael RESIGNED	Secretary		04 Sep 2000			9 Halford Road, Richmond, Surrey, TW10 6AN
CHAPMAN, Mark Richard RESIGNED	Secretary	03 Nov 2006	13 Dec 2007			15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
DILLON, Denise Carolyn RESIGNED	Secretary	13 Dec 2007	31 May 2011			Flat 1, 91c Grosvenor Road, London, SW1V 3LD
EAMES, Andrew David RESIGNED	Secretary	31 May 2011	28 Apr 2017			1, Angel Lane, London, EC4R 3AB, United Kingdom
KANAYA, Minoru RESIGNED	Secretary	10 Jul 2000	20 Aug 2002			8 Brunswick Gardens, London, W5 1AP
MEE, David John Byrom RESIGNED	Secretary	20 Aug 2002	07 Feb 2003			21 Randolph Avenue, Little Venice, London, W9 1BH
NAGAI, Noriaki RESIGNED	Secretary	20 Mar 2000	10 Jul 2000			Flat 47 20 Abbey Road, London, NW8 9BJ
SPEIGHT, Fergus Harry RESIGNED	Secretary	07 Feb 2003	03 Nov 2006			3 Idmiston Road, West Dulwich, London, SE27 9HG
BARTLE, Anthony Gerard RESIGNED	Director	18 Sep 2014	30 Sep 2022	United Kingdom	December 1955	1, Angel Lane, London, EC4R 3AB, United Kingdom
CASHMAN, Dominic John RESIGNED	Director	20 Dec 2010	18 Sep 2014	England	August 1974	1, Angel Lane, London, EC4R 3AB, United Kingdom
HIRAYAMA, Naruo RESIGNED	Director	01 Jun 1993	24 Mar 1994		September 1954	118 Holders Hill Road, Hendon, London, NW4 1LJ
IWAI, Toshiyuki RESIGNED	Director	29 Jun 1993	25 Jun 1998		September 1937	2-6-10 Tsudanuma, Narashino-Shi Chiba, Japan, FOREIGN
KAMATA, Hideo RESIGNED	Director	16 May 1997	05 Jul 1999		June 1964	3 Shortgate, Woodside Park, London, N12 7JP
KANAYA, Minoru RESIGNED	Director	10 Jul 2000	20 Aug 2002		January 1959	8 Brunswick Gardens, London, W5 1AP
KANE, Koichi RESIGNED	Director		13 Jun 1996		December 1944	3 Beaumont Gardens, West Heath Road, London, NW3 7TX
KOBAYASHI, Hirotoshi RESIGNED	Director		01 Jun 1993		June 1941	10 Hamilton Hall, London, NW8 9QT
LEWIS, Jonathan RESIGNED	Director	17 Nov 2008	20 Dec 2010	United Kingdom	December 1967	21, The Middlings, Sevenoaks, Kent, TN13 2NN
MEHTA, Devesh Ramnik RESIGNED	Director	20 Dec 2010	18 Sep 2014	United Kingdom	June 1971	1, Angel Lane, London, EC4R 3AB, United Kingdom
MIYAZAKI, Hideki RESIGNED	Director	20 Aug 2002	21 Jun 2005		January 1958	Flat 3, 8 Woods Mews, London, W1K 7DL
NAGAI, Noriaki RESIGNED	Director	20 Mar 2000	10 Jul 2000		December 1957	Flat 47 20 Abbey Road, London, NW8 9BJ
NAKANO, Junichi RESIGNED	Director	02 Nov 1992	16 Mar 2000		November 1938	4-48-12 Utsukushigaoka, Midori-Ku, Yokohama, Kanagawa, FOREIGN, Japan
PHIZACKERLEY, John Patrick RESIGNED	Director	01 May 2009	20 Dec 2010	United Kingdom	January 1962	25 Bank Street, London, E14 5LE
SAITO, Eiji RESIGNED	Director		29 Jun 1993		January 1933	4-29-17 Kugahara, Ohta-Ku, Tokyo, FOREIGN, Japan
SHIBATA, Takumi RESIGNED	Director	06 Mar 1998	29 Apr 2002		January 1953	Flat 19 Connaught House, 1-3 Davies Street, London, W1K 3DA
SPANSWICK, Paul RESIGNED	Director	01 Apr 2005	17 Nov 2008	United Kingdom	November 1960	30 Mount Park Crescent, Ealing, London, W5 2RR
SUZUKI, Hirohisa RESIGNED	Director	25 Jun 1998	16 Mar 2000		January 1944	502 5-12-11 Midorimachi, Koganei-Shi 184-0003, Tokyo Japan, FOREIGN
TOGIYA, Masato RESIGNED	Director	05 Jul 1999	20 Mar 2000		April 1963	19 Poynings Way, London, N12 7LP
TSUTSUI, Takashi RESIGNED	Director	13 Jun 1996	06 Mar 1998		July 1950	Flat 21 Balmoral Court, Queens Terrace, London, NW8 6DW
YAMAGUCHI, Kenichi RESIGNED	Director		02 Nov 1992		December 1937	5-3-13 Hinominami, Konan-Ku, Yokoham, FOREIGN, Japan
YAMAJI, Hiromi RESIGNED	Director	29 Apr 2002	01 Apr 2005		March 1955	Apartment 161 Hyde Park Residence, 55 Park Lane, London, W1K 1PZ
YASUDA, Yoshihiro RESIGNED	Director	24 Mar 1994	16 May 1997		February 1952	Apsley House, Finchley Road, London, NW8
YOKOYAMA, Kenji RESIGNED	Director	21 Jun 2005	01 May 2009		February 1961	Woodland House, 19 Heronsgate Road, Chorleywood, Hertfordshire, WD3 5BN

PAVLOU, Paul ACTIVE
Role: Secretary
Appointed on: 23 Feb 2025
Address: 1, Angel Lane, London, EC4R 3AB

FUGGLE, Stephen Andrew ACTIVE
Role: Director
Appointed on: 18 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

HOUNSLOW, Mark Ian ACTIVE
Role: Director
Appointed on: 26 Oct 2022
Country of Residence: England
Date of birth: January 1964
Address: 1, Angel Lane, London, EC4R 3AB

BARLOW, Christopher Colin RESIGNED
Role: Secretary
Appointed on: 28 Apr 2017
Resigned on: 23 Feb 2025
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

BOND, Christopher Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 2000
Address: 9 Halford Road, Richmond, Surrey, TW10 6AN

CHAPMAN, Mark Richard RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 13 Dec 2007
Address: 15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU

DILLON, Denise Carolyn RESIGNED
Role: Secretary
Appointed on: 13 Dec 2007
Resigned on: 31 May 2011
Address: Flat 1, 91c Grosvenor Road, London, SW1V 3LD

EAMES, Andrew David RESIGNED
Role: Secretary
Appointed on: 31 May 2011
Resigned on: 28 Apr 2017
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

KANAYA, Minoru RESIGNED
Role: Secretary
Appointed on: 10 Jul 2000
Resigned on: 20 Aug 2002
Address: 8 Brunswick Gardens, London, W5 1AP

MEE, David John Byrom RESIGNED
Role: Secretary
Appointed on: 20 Aug 2002
Resigned on: 07 Feb 2003
Address: 21 Randolph Avenue, Little Venice, London, W9 1BH

NAGAI, Noriaki RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 10 Jul 2000
Address: Flat 47 20 Abbey Road, London, NW8 9BJ

SPEIGHT, Fergus Harry RESIGNED
Role: Secretary
Appointed on: 07 Feb 2003
Resigned on: 03 Nov 2006
Address: 3 Idmiston Road, West Dulwich, London, SE27 9HG

BARTLE, Anthony Gerard RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

CASHMAN, Dominic John RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 18 Sep 2014
Country of Residence: England
Date of birth: August 1974
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

HIRAYAMA, Naruo RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 24 Mar 1994
Date of birth: September 1954
Address: 118 Holders Hill Road, Hendon, London, NW4 1LJ

IWAI, Toshiyuki RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 25 Jun 1998
Date of birth: September 1937
Address: 2-6-10 Tsudanuma, Narashino-Shi Chiba, Japan, FOREIGN

KAMATA, Hideo RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 05 Jul 1999
Date of birth: June 1964
Address: 3 Shortgate, Woodside Park, London, N12 7JP

KANAYA, Minoru RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 20 Aug 2002
Date of birth: January 1959
Address: 8 Brunswick Gardens, London, W5 1AP

KANE, Koichi RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1996
Date of birth: December 1944
Address: 3 Beaumont Gardens, West Heath Road, London, NW3 7TX

KOBAYASHI, Hirotoshi RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: June 1941
Address: 10 Hamilton Hall, London, NW8 9QT

LEWIS, Jonathan RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 21, The Middlings, Sevenoaks, Kent, TN13 2NN

MEHTA, Devesh Ramnik RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 18 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

MIYAZAKI, Hideki RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 21 Jun 2005
Date of birth: January 1958
Address: Flat 3, 8 Woods Mews, London, W1K 7DL

NAGAI, Noriaki RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 10 Jul 2000
Date of birth: December 1957
Address: Flat 47 20 Abbey Road, London, NW8 9BJ

NAKANO, Junichi RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 16 Mar 2000
Date of birth: November 1938
Address: 4-48-12 Utsukushigaoka, Midori-Ku, Yokohama, Kanagawa, FOREIGN, Japan

PHIZACKERLEY, John Patrick RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 25 Bank Street, London, E14 5LE

SAITO, Eiji RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Date of birth: January 1933
Address: 4-29-17 Kugahara, Ohta-Ku, Tokyo, FOREIGN, Japan

SHIBATA, Takumi RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 29 Apr 2002
Date of birth: January 1953
Address: Flat 19 Connaught House, 1-3 Davies Street, London, W1K 3DA

SPANSWICK, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 17 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 30 Mount Park Crescent, Ealing, London, W5 2RR

SUZUKI, Hirohisa RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 16 Mar 2000
Date of birth: January 1944
Address: 502 5-12-11 Midorimachi, Koganei-Shi 184-0003, Tokyo Japan, FOREIGN

TOGIYA, Masato RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 20 Mar 2000
Date of birth: April 1963
Address: 19 Poynings Way, London, N12 7LP

TSUTSUI, Takashi RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 06 Mar 1998
Date of birth: July 1950
Address: Flat 21 Balmoral Court, Queens Terrace, London, NW8 6DW

YAMAGUCHI, Kenichi RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Date of birth: December 1937
Address: 5-3-13 Hinominami, Konan-Ku, Yokoham, FOREIGN, Japan

YAMAJI, Hiromi RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 01 Apr 2005
Date of birth: March 1955
Address: Apartment 161 Hyde Park Residence, 55 Park Lane, London, W1K 1PZ

YASUDA, Yoshihiro RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 16 May 1997
Date of birth: February 1952
Address: Apsley House, Finchley Road, London, NW8

YOKOYAMA, Kenji RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 01 May 2009
Date of birth: February 1961
Address: Woodland House, 19 Heronsgate Road, Chorleywood, Hertfordshire, WD3 5BN

Filing history

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