Chelsea Waterfront Nominee 2 Limited. net worth, address, company information. Free

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Chelsea Waterfront Nominee 2 Limited (number 08936476) is a private limited company started on 2014-03-12 in United Kingdom. This firm is registered at Hutchison House 5 Hester Road, Battersea, London SW11 4AN. Having undergone a change in 2014-06-10, the previous name this enterprise utilized was A.s. Watson Holdings Limited. Chelsea Waterfront Nominee 2 Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Chelsea Waterfront Nominee 2 Limited
Number	08936476
Date of Incorporation:	March 12, 2014
End of financial year:	31 December
Address:	Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in this enterprise, we can name: Justin C. (appointed on 12 June 2015), Raymond C. (appointment date: 20 May 2014), Raymond T. (appointed on 20 May 2014). 1 secretary is present as well: Eirene Y. (appointed on 03 June 2015). The Companies House reports 1 person of significant control - Circadian Limited, a firm that can be found at 5 Hester Road, Battersea, SW11 4AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Circadian Limited

6 April 2016

Address	Hutchinson House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	The Registrar Of Companies In England And Wales
Registration number	3857131
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2023/03/12 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2022/03/12 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 24th, December 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2021/03/12 filed on: 12th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, November 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020/03/12 filed on: 17th, March 2020 \| confirmation statement	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2019/03/12 filed on: 18th, March 2019 \| confirmation statement	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2018/03/12 filed on: 16th, March 2018 \| confirmation statement	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2017/03/12 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/12 filed on: 31st, March 2016 \| annual return	Free Download (17 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/31 capital
(AUD) Resignation of an auditor filed on: 9th, February 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 21st, January 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 17th, August 2015 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2015/06/12. filed on: 4th, July 2015 \| officers	Free Download (3 pages)
(AP03) On 2015/06/03, company appointed a new person to the position of a secretary filed on: 23rd, June 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/06/03 filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/06/03 filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/12 filed on: 16th, April 2015 \| annual return	Free Download (16 pages)
(CH03) On 2015/03/27 secretary's details were changed filed on: 16th, April 2015 \| officers	Free Download (3 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 1st, August 2014 \| address	Free Download (2 pages)
(SH01) 1316.00 HKD is the capital in company's statement on 2014/07/09 filed on: 22nd, July 2014 \| capital	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 10th, June 2014 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2014/05/20. filed on: 10th, June 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/05/20. filed on: 10th, June 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/05/20. filed on: 10th, June 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/05/20. filed on: 10th, June 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 10th, June 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/05/20 filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/05/20 filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/05/20 filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/05/20 filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed A.S. watson holdings LIMITEDcertificate issued on 10/06/14 filed on: 10th, June 2014 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, March 2014 \| incorporation	Free Download (12 pages)

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