CHELSEA WATERFRONT NOMINEE 2 LIMITED
CHELSEA WATERFRONT NOMINEE 2 LIMITED is an active private limited company, incorporated on 12 March 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hester Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CHELSEA WATERFRONT NOMINEE 2 LIMITED previously had the company name A.S. WATSON HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08936476 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HUTCHISON HOUSE 5 HESTER ROAD |
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Address Line 2 | BATTERSEA |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW11 4AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 09/04/2017 |
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Last Made Up Date | 12/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 10/06/2014 onwards:
CHELSEA WATERFRONT NOMINEE 2 LIMITED
Prior to 10/06/2014:
A.S. WATSON HOLDINGS LIMITED
Directors
(The company's officers)
JUSTIN KWOK HUNG CHIU
(~73 year old Canadian national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 12/06/2015
RAYMOND WAI KAM CHOW
(~76 year old British national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 20/05/2014
MR HING LAM KAM
(~77 year old Chinese national)
FLAT C,38/F BLOCK 2, ESTORIL COURT, 55 GARDEN ROAD, HONG KONG, CHINA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 20/05/2014
RAYMOND TAM
(~70 year old British national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 20/05/2014
EIRENE YEUNG
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
Appointed on 03/06/2015
Connections
(Shared officers)
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
CIRCADIAN (CH) LIMITED
- JUSTIN KWOK HUNG CHIU
- MR HING LAM KAM
CIRCADIAN LIMITED
- JUSTIN KWOK HUNG CHIU
- MR HING LAM KAM
CKI GAS INFRASTRUCTURE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHELSEA WATERFRONT NOMINEE 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, SW11 4AN.
Map of CHELSEA WATERFRONT NOMINEE 2 LIMITED at local scale
Map of CHELSEA WATERFRONT NOMINEE 2 LIMITED at district scale
More Companies in SW11 4AN
Other companies with registered offices in SW11 4AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)