Chelsea Waterfront Nominee 2 Limited. Head office in London. Check Director.

Chelsea Waterfront Nominee 2 Limited, London

Chelsea Waterfront Nominee 2 Limited is a private limited company. Formerly, it was named A.s. Watson Holdings Limited (changed on 2014-06-10). Located at Hutchison House 5 Hester Road, Battersea, London SW11 4AN, the aforementioned 10 years old business was incorporated on 2014-03-12 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
4 directors can be found in this enterprise: Justin C. (appointed on 12 June 2015), Raymond C. (appointed on 20 May 2014), Raymond T. (appointed on 20 May 2014). Among the secretaries (1 in total), we can name: Eirene Y. (appointed on 03 June 2015).

About
Name: Chelsea Waterfront Nominee 2 Limited
Number: 08936476
Incorporation date: 2014-03-12
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	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

The deadline for Chelsea Waterfront Nominee 2 Limited confirmation statement filing is 2024-03-26. The latest confirmation statement was sent on 2023-03-12. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Circadian Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5 Hester Road, Battersea, SW11 4AN London.

Company filing

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

Type		Free download
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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