CHELSEA WATERFRONT NOMINEE 2 LIMITED
LONDON A.S. WATSON HOLDINGS LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 08936476
Status Active
Incorporation Date 12 March 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 thirty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of CHELSEA WATERFRONT NOMINEE 2 LIMITED are www.chelseawaterfrontnominee2.co.uk, and www.chelsea-waterfront-nominee-2.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 2 Limited is a Private Limited Company. The company registration number is 08936476. Chelsea Waterfront Nominee 2 Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Chelsea Waterfront Nominee 2 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. Director FOK, Kin Ning Canning has been resigned. Director LAI, Kai Ming Dominic has been resigned. Director LI, Tzar Kuoi Victor has been resigned. Director SIXT, Frank John 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: 20 May 2014
78 years old
Director
KAM, Hing Lam
Appointed Date: 20 May 2014
78 years old
Director
TAM, Raymond
Appointed Date: 20 May 2014
71 years old

Resigned Directors

Secretary
SHIH, Edith
Resigned: 03 June 2015
Appointed Date: 12 March 2014
Director
CHOW, Susan Mo Fong
Resigned: 03 June 2015
Appointed Date: 20 May 2014
71 years old
Director
FOK, Kin Ning Canning
Resigned: 20 May 2014
Appointed Date: 12 March 2014
74 years old
Director
LAI, Kai Ming Dominic
Resigned: 20 May 2014
Appointed Date: 12 March 2014
72 years old
Director
LI, Tzar Kuoi Victor
Resigned: 20 May 2014
Appointed Date: 12 March 2014
61 years old
Director
SIXT, Frank John
Resigned: 20 May 2014
Appointed Date: 12 March 2014
73 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 2 LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
09 Feb 2016
Auditor's resignation
21 Jan 2016
Auditor's resignation
...
... and 20 more events
10 Jun 2014
Termination of appointment of Kai Ming Dominic Lai as a director on 20 May 2014
10 Jun 2014
Termination of appointment of Kin Ning Canning Fok as a director on 20 May 2014
10 Jun 2014
Company name changed A.S. watson holdings LIMITED\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-09
10 Jun 2014
Change of name notice
12 Mar 2014
Incorporation

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