CHELSEA WATERFRONT NOMINEE 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHELSEA WATERFRONT NOMINEE 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHELSEA WATERFRONT NOMINEE 2 LIMITED was incorporated 10 years ago on 12/03/2014 and has the registered number: 08936476. The accounts status is FULL and accounts are next due on 30/09/2024.
CHELSEA WATERFRONT NOMINEE 2 LIMITED was incorporated 10 years ago on 12/03/2014 and has the registered number: 08936476. The accounts status is FULL and accounts are next due on 30/09/2024.
CHELSEA WATERFRONT NOMINEE 2 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HUTCHISON HOUSE 5 HESTER ROAD
LONDON
SW11 4AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
A.S. WATSON HOLDINGS LIMITED (until 10/06/2014)
A.S. WATSON HOLDINGS LIMITED (until 10/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAYMOND TAM | Feb 1954 | British | Director | 2014-05-20 | CURRENT |
| MR HING LAM KAM | Oct 1946 | Chinese | Director | 2014-05-20 | CURRENT |
| RAYMOND WAI KAM CHOW | Sep 1947 | British | Director | 2014-05-20 | CURRENT |
| JUSTIN KWOK HUNG CHIU | Jul 1950 | Canadian | Director | 2015-06-12 | CURRENT |
| EIRENE YEUNG | Secretary | 2015-06-03 | CURRENT | ||
| FRANK JOHN SIXT | Nov 1951 | Canadian | Director | 2014-03-12 UNTIL 2014-05-20 | RESIGNED |
| MR TZAR KUOI VICTOR LI | Aug 1964 | Chinese | Director | 2014-03-12 UNTIL 2014-05-20 | RESIGNED |
| DOMINIC KAI MING LAI | Jul 1953 | Canadian | Director | 2014-03-12 UNTIL 2014-05-20 | RESIGNED |
| MR KIN NING CANNING FOK | Aug 1951 | British | Director | 2014-03-12 UNTIL 2014-05-20 | RESIGNED |
| SUSAN MO FONG CHOW | Nov 1953 | British | Director | 2014-05-20 UNTIL 2015-06-03 | RESIGNED |
| EDITH SHIH | Secretary | 2014-03-12 UNTIL 2015-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Circadian Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |