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Officers8

Documents27

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Last updated: Jun 01, 2024

CHELSEA WATERFRONT NOMINEE 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 May 2014 (10 years ago)

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Summary

NameCHELSEA WATERFRONT NOMINEE 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09033107
Incorporation Date09 May 2014 (10 years ago) / 2280 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, SW11 4AN

Officers

individual

IndividualUnited Kingdom

Circadian Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chiu, Justin Kwok Hung

Director


Appointed on12 Jun 2015

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Chow, Raymond Wai Kam

Director


Appointed on09 May 2014

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Yeung, Eirene

Secretary


Appointed on03 Jun 2015

individual

IndividualUnited Kingdom

Shih, Edith

Secretary


Appointed on09 May 2014

Resigned on03 Jun 2015

Country of residenceHong Kong

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type fullAAView
10 May 2022Confirmation statement with no updatesCS01View
24 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016

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Frequently asked questions

Where is CHELSEA WATERFRONT NOMINEE 1 LIMITED's headquarters?

CHELSEA WATERFRONT NOMINEE 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, SW11 4AN

What is CHELSEA WATERFRONT NOMINEE 1 LIMITED's industry?

CHELSEA WATERFRONT NOMINEE 1 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CHELSEA WATERFRONT NOMINEE 1 LIMITED started?

CHELSEA WATERFRONT NOMINEE 1 LIMITED was started in 2014

Sources: Companies House