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Nrea 55 St James's Street 1 Limited
Nrea 55 St James's Street 1 Limited is an active company incorporated on 19 February 2024 with the registered office located in London, Greater London. Nrea 55 St James's Street 1 Limited was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15503568
Private limited company
Age
1 year 8 months
Incorporated
19 February 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 February 2025
(8 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
19 Feb
⟶
31 Dec 2024
(10 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Nrea 55 St James's Street 1 Limited
Contact
Update Details
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on
1 Apr 2025
(7 months ago)
Previous address was
89 Spa Road London SE16 3SG England
Companies in WC2B 5AH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Hiroki Yajima
Director • Japanese • Lives in Japan • Born in Jul 1974
Yutaka Hayasaka
Director • Japanese • Lives in UK • Born in Sep 1980
Nomura Real Estate Holdings, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nomura Real Estate UK Limited
Yutaka Hayasaka is a mutual person.
Active
M&G Fitzrovia GP Limited
Yutaka Hayasaka is a mutual person.
Active
M&G Fitzrovia Nominee 1 Limited
Yutaka Hayasaka is a mutual person.
Active
M&G Fitzrovia Nominee 2 Limited
Yutaka Hayasaka is a mutual person.
Active
247 Tottenham Court Road Limited
Yutaka Hayasaka is a mutual person.
Active
Nrea 55 St James's Street 2 Limited
Yutaka Hayasaka is a mutual person.
Active
Nre UK Investment 1 Limited
Yutaka Hayasaka is a mutual person.
Active
127 Charing Cross Road Limited
Yutaka Hayasaka is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
2 Mar
⟶
31 Dec 2024
Traded for
10 months
Cash in Bank
£3.12M
Turnover
Unreported
Employees
2
Total Assets
£62.07M
Total Liabilities
-£2.1M
Net Assets
£59.97M
Debt Ratio (%)
3%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Nomura Real Estate Holdings, Inc. (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Hiroki Yajima Appointed
7 Months Ago on 1 Apr 2025
Mr Yutaka Hayasaka Details Changed
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Nomura Real Estate Holdings, Inc. (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 16 Sep 2024
Mr Yutaka Hayasaka Details Changed
1 Year 5 Months Ago on 30 May 2024
Incorporated
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Second filing of Confirmation Statement dated 18 February 2025
Submitted on 9 Sep 2025
Change of details for Nomura Real Estate Holdings, Inc. as a person with significant control on 27 August 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 16 Jul 2025
Appointment of Hiroki Yajima as a director on 1 April 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Yutaka Hayasaka on 1 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 89 Spa Road London SE16 3SG England to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 April 2025
Submitted on 1 Apr 2025
18/02/25 Statement of Capital gbp 103
Submitted on 18 Feb 2025
Change of details for Nomura Real Estate Holdings, Inc. as a person with significant control on 23 October 2024
Submitted on 6 Nov 2024
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Repayment History
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