CHELSEA WATERFRONT NOMINEE 1 LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 09033107
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, UNITED KINGDOM, SW11 4AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of CHELSEA WATERFRONT NOMINEE 1 LIMITED are www.chelseawaterfrontnominee1.co.uk, and www.chelsea-waterfront-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsea Waterfront Nominee 1 Limited is a Private Limited Company. The company registration number is 09033107. Chelsea Waterfront Nominee 1 Limited has been working since 09 May 2014. The present status of the company is Active. The registered address of Chelsea Waterfront Nominee 1 Limited is Hutchison House 5 Hester Road Battersea London United Kingdom Sw11 4an. . YEUNG, Eirene is a Secretary of the company. CHIU, Justin Kwok Hung is a Director of the company. CHOW, Raymond Wai Kam is a Director of the company. KAM, Hing Lam is a Director of the company. TAM, Raymond is a Director of the company. Secretary SHIH, Edith has been resigned. Director CHOW, Susan Mo Fong has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YEUNG, Eirene
Appointed Date: 03 June 2015
Director
CHIU, Justin Kwok Hung
Appointed Date: 12 June 2015
75 years old
Director
CHOW, Raymond Wai Kam
Appointed Date: 09 May 2014
78 years old
Director
KAM, Hing Lam
Appointed Date: 09 May 2014
79 years old
Director
TAM, Raymond
Appointed Date: 09 May 2014
71 years old

Resigned Directors

Secretary
SHIH, Edith
Resigned: 03 June 2015
Appointed Date: 09 May 2014
Director
CHOW, Susan Mo Fong
Resigned: 03 June 2015
Appointed Date: 09 May 2014
72 years old

Persons With Significant Control

Circadian Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSEA WATERFRONT NOMINEE 1 LIMITED Events

17 May 2017
Confirmation statement made on 9 May 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
09 Feb 2016
Auditor's resignation
21 Jan 2016
Auditor's resignation
...
... and 6 more events
13 Jun 2014
Director's details changed for Mr Kam Hing Lam on 9 May 2014
13 Jun 2014
Register(s) moved to registered inspection location
13 Jun 2014
Register inspection address has been changed
13 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
09 May 2014
Incorporation
Statement of capital on 2014-05-09
  • GBP 100

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