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Home > England & Wales Companies > CHELSEA WATERFRONT NOMINEE 2 LIMITED
Company Information for

CHELSEA WATERFRONT NOMINEE 2 LIMITED

HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN,
Company Registration Number
08936476
Private Limited Company
Active

Company Overview

About Chelsea Waterfront Nominee 2 Ltd
CHELSEA WATERFRONT NOMINEE 2 LIMITED was founded on 2014-03-12 and has its registered office in London. The organisation's status is listed as "Active". Chelsea Waterfront Nominee 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHELSEA WATERFRONT NOMINEE 2 LIMITED
 
Legal Registered Office
HUTCHISON HOUSE 5 HESTER ROAD
BATTERSEA
LONDON
SW11 4AN
Other companies in SW11
 
Previous Names
A.S. WATSON HOLDINGS LIMITED10/06/2014
Filing Information
Company Number 08936476
Company ID Number 08936476
Date formed 2014-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 17:50:41
Primary Source:Companies House
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Company Officers of CHELSEA WATERFRONT NOMINEE 2 LIMITED

Current Directors
Officer Role Date Appointed
EIRENE YEUNG
 Company Secretary 2015-06-03
JUSTIN KWOK HUNG CHIU
 Director 2015-06-12
RAYMOND WAI KAM CHOW
 Director 2014-05-20
HING LAM KAM
 Director 2014-05-20
RAYMOND TAM
 Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
EDITH SHIH
 Company Secretary 2014-03-12 2015-06-03
SUSAN MO FONG CHOW
 Director 2014-05-20 2015-06-03
KIN NING CANNING FOK
 Director 2014-03-12 2014-05-20
KAI MING DOMINIC LAI
 Director 2014-03-12 2014-05-20
TZAR KUOI VICTOR LI
 Director 2014-03-12 2014-05-20
FRANK JOHN SIXT
 Director 2014-03-12 2014-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN KWOK HUNG CHIU CIRCADIAN LIMITED Director 2015-06-12 CURRENT 1999-10-06 Active
JUSTIN KWOK HUNG CHIU CIRCADIAN (CH) LIMITED Director 2015-06-12 CURRENT 2000-06-01 Active
JUSTIN KWOK HUNG CHIU CONVOYS PROPERTIES LIMITED Director 2015-06-12 CURRENT 2005-01-20 Active
JUSTIN KWOK HUNG CHIU CHELSEA WATERFRONT NOMINEE 1 LIMITED Director 2015-06-12 CURRENT 2014-05-09 Active
HING LAM KAM AUSTRALIAN GAS NETWORKS UK 2 LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
HING LAM KAM CKI GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
HING LAM KAM CK FINNISH POWER LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-01-12
HING LAM KAM WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
HING LAM KAM WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
HING LAM KAM WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
HING LAM KAM WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
HING LAM KAM WALES & WEST UTILITIES FINANCE PLC Director 2012-10-10 CURRENT 2008-12-05 Active
HING LAM KAM WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
HING LAM KAM WEST GAS NETWORKS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
HING LAM KAM NORTHUMBRIAN WATER GROUP LIMITED Director 2011-10-14 CURRENT 2003-05-12 Active
HING LAM KAM NORTHUMBRIAN WATER LIMITED Director 2011-10-14 CURRENT 1989-04-01 Active
HING LAM KAM HUTCHISON LR PROPERTIES LIMITED Director 2011-09-09 CURRENT 1999-12-17 Active
HING LAM KAM CIRCADIAN LIMITED Director 2011-09-09 CURRENT 1999-10-06 Active
HING LAM KAM CIRCADIAN (CH) LIMITED Director 2011-09-09 CURRENT 2000-06-01 Active
HING LAM KAM CONVOYS PROPERTIES LIMITED Director 2011-09-09 CURRENT 2005-01-20 Active
HING LAM KAM UK WATER (2011) LIMITED Director 2011-07-25 CURRENT 2011-01-28 Active - Proposal to Strike off
HING LAM KAM CKI UK CO 5 LIMITED Director 2011-07-25 CURRENT 2011-01-28 Active
HING LAM KAM EASTERN POWER NETWORKS PLC Director 2010-11-24 CURRENT 1989-04-01 Active
HING LAM KAM SOUTH EASTERN POWER NETWORKS PLC Director 2010-11-24 CURRENT 1995-04-07 Active
HING LAM KAM LONDON POWER NETWORKS PLC Director 2010-11-24 CURRENT 2000-02-15 Active
HING LAM KAM NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2010-10-31 CURRENT 1998-03-17 Active
HING LAM KAM UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active
HING LAM KAM UK POWER NETWORKS HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
HING LAM KAM CKI NUMBER 1 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
HING LAM KAM CKI NUMBER 2 LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
HING LAM KAM CKI NUMBER 3 LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active
HING LAM KAM ELECTRICITY FIRST LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
HING LAM KAM PG (APRIL) LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
HING LAM KAM NORTHERN GAS NETWORKS FINANCE PLC Director 2005-11-14 CURRENT 2005-09-27 Active
HING LAM KAM NORTHERN GAS NETWORKS LIMITED Director 2005-05-31 CURRENT 2004-06-30 Active
HING LAM KAM NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2004-08-30 CURRENT 2004-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01Director's details changed for Mr Hing Lam Kam on 2024-09-16
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-20CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-01-08Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-17CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-24FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0112/03/16 ANNUAL RETURN FULL LIST
2016-02-09AUDAUDITOR'S RESIGNATION
2016-01-21AUDAUDITOR'S RESIGNATION
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-04AP01DIRECTOR APPOINTED JUSTIN KWOK HUNG CHIU
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MO FONG CHOW
2015-06-23TM02Termination of appointment of Edith Shih on 2015-06-03
2015-06-23AP03Appointment of Eirene Yeung as company secretary on 2015-06-03
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0112/03/15 ANNUAL RETURN FULL LIST
2015-04-16CH03SECRETARY'S DETAILS CHNAGED FOR EDITH SHIH on 2015-03-27
2014-08-01AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2014-08-01AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01SH14Capital statement. Redenomination of shares
  • GBP 100 on
2014-08-01RES 17RESOLUTION TO REDENOMINATE SHARES 10/07/2014
2014-08-01RES13Resolutions passed:
  • Consolidation 10/07/2014
  • Resolution redenominate shares
2014-07-25SH02Consolidation of shares on 2014-07-10
2014-07-22SH0109/07/14 STATEMENT OF CAPITAL HKD 1316
2014-06-10AP01DIRECTOR APPOINTED RAYMOND WAI KAM CHOW
2014-06-10AP01DIRECTOR APPOINTED SUSAN MO FONG CHOW
2014-06-10AP01DIRECTOR APPOINTED RAYMOND TAM
2014-06-10AP01DIRECTOR APPOINTED HING LAM KAM
2014-06-10AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANK SIXT
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TZAR LI
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KAI LAI
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KIN FOK
2014-06-10RES15CHANGE OF NAME 09/06/2014
2014-06-10CERTNMCOMPANY NAME CHANGED A.S. WATSON HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/06/14
2014-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHELSEA WATERFRONT NOMINEE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHELSEA WATERFRONT NOMINEE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELSEA WATERFRONT NOMINEE 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of CHELSEA WATERFRONT NOMINEE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSEA WATERFRONT NOMINEE 2 LIMITED
Trademarks
We have not found any records of CHELSEA WATERFRONT NOMINEE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSEA WATERFRONT NOMINEE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHELSEA WATERFRONT NOMINEE 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHELSEA WATERFRONT NOMINEE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELSEA WATERFRONT NOMINEE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHELSEA WATERFRONT NOMINEE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 4AN