Chelsea Waterfront Nominee 1 Limited, London
Chelsea Waterfront Nominee 1 Limited is a private limited company. Situated at Hutchison House 5 Hester Road, Battersea, London SW11 4AN, the above-mentioned 9 years old firm was incorporated on 2014-05-09 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).4 directors can be found in this business: Justin C. (appointed on 12 June 2015), Raymond T. (appointed on 09 May 2014), Hing K. (appointed on 09 May 2014). When it comes to the secretaries (1 in total), we can name: Eirene Y. (appointed on 03 June 2015).
| About | |
|---|---|
| Name: Chelsea Waterfront Nominee 1 Limited | |
| Number: 09033107 | |
| Incorporation date: 2014-05-09 | |
| 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 |
Company staff
People with significant control
Circadian Limited
6 April 2016
| Address | Hutchison 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 |
The date for Chelsea Waterfront Nominee 1 Limited confirmation statement filing is 2024-05-23. The most current one was submitted on 2023-05-09. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
1 person of significant control is indexed in the Companies House, a solitary corporation Circadian Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5 Hester Road, Battersea, SW11 4AN London.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AD02 |
New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA. filed on: 8th, January 2024 | address |
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