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 Number08936476
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1HUTCHISON HOUSE 5 HESTER ROAD
Address Line 2BATTERSEA
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW11 4AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 03/06/2015

Connections

(Shared officers)
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
  • MR HING LAM KAM
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
  • MR HING LAM KAM
  • MR HING LAM KAM
  • MR HING LAM KAM
  • MR HING LAM KAM
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 local scale
Map of CHELSEA WATERFRONT NOMINEE 2 LIMITED at district scale
Map of CHELSEA WATERFRONT NOMINEE 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)