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CHELSEA WATERFRONT NOMINEE 1 LIMITED - Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
Company Information
- Company registration number
- 09033107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hutchison House 5 Hester Road
- Battersea
- London
- SW11 4AN
- United Kingdom Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom UK
Management
- Managing Directors
- CHIU, Justin Kwok Hung
- CHOW, Raymond Wai Kam
- KAM, Hing Lam
- TAM, Raymond
- Company secretaries
- YEUNG, Eirene
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-09
- Age Of Company 2014-05-09 10 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Circadian Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-23
- Last Date: 2021-05-09
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CHELSEA WATERFRONT NOMINEE 1 LIMITED Company Description
- CHELSEA WATERFRONT NOMINEE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09033107. Its current trading status is "live". It was registered 2014-05-09. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary.It can be contacted at Hutchison House 5 Hester Road .
Get CHELSEA WATERFRONT NOMINEE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chelsea Waterfront Nominee 1 Limited - Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
- 2014-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-24) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-05) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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auditors-resignation-company (2016-02-09) - AUD
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auditors-resignation-company (2016-01-21) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-17) - AA
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appoint-person-director-company-with-name-date (2015-07-04) - AP01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-07) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-13) - CH01
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move-registers-to-sail-company (2014-06-13) - AD03
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change-sail-address-company (2014-06-13) - AD02
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change-account-reference-date-company-current-shortened (2014-06-13) - AA01
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incorporation-company (2014-05-09) - NEWINC