CHELSEA WATERFRONT NOMINEE 2 LIMITED
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON SW11 4AN- Active
- Private Limited Company
- Company No. 08936476
- Last Updated: 01 Mar 2024
Company Profile
CHELSEA WATERFRONT NOMINEE 2 LIMITED was incorporated on Wednesday, March 12, 2014 as a Private Limited Company with registered address in LONDON. CHELSEA WATERFRONT NOMINEE 2 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 8 months and 2 days.
| Name | CHELSEA WATERFRONT NOMINEE 2 LIMITED |
|---|---|
| Company number | 08936476 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Circadian Limited 5 Hester Road, Battersea, SW11 4AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against CHELSEA WATERFRONT NOMINEE 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHELSEA WATERFRONT NOMINEE 2 LIMITED | 12 Mar 2014 |
| A.S. WATSON HOLDINGS LIMITED | 10 Jun 2014 |