Introduction
Watch Company
N
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. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NREA 55 ST JAMES'S STREET 1 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15503568
LTD Company
Age
2 Years
Incorporated 19 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 19 February 2024 - 31 December 2024(11 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
Previous Addresses
89 Spa Road London SE16 3SG England
From: 19 February 2024To: 1 April 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYASAKA, Yutaka
ActiveGreat Queen Street, LondonWC2B 5AH
Born September 1980
Director
Appointed 19 Feb 2024
HAYASAKA, Yutaka
Great Queen Street, LondonWC2B 5AH
Born September 1980
Director
19 Feb 2024
Active
YAJIMA, Hiroki
ActiveGreat Queen Street, LondonWC2B 5AH
Born July 1974
Director
Appointed 01 Apr 2025
YAJIMA, Hiroki
Great Queen Street, LondonWC2B 5AH
Born July 1974
Director
01 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1-1-1 Shibaura,, Tokyo105-8340
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2024
Nomura Real Estate Holdings, Inc.
1-1-1 Shibaura,, Tokyo105-8340
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2024
Active
Filing History
14
Description
Type
Date Filed
Document
5 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
6 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2024
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2024