Menna Overview
Here’s a quick overview of CHELSEA WATERFRONT NOMINEE 2 LIMITED 👀 — a London based business that started in 2014.
CHELSEA WATERFRONT NOMINEE 2 LIMITED
- Company statusactive
- Company No08936476
- Age12 years 4 months Incorporated 12 March 2014
- Officers5
Address
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
CHELSEA WATERFRONT NOMINEE 2 LIMITED is an active company incorporated on 12 March 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 23 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 27 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 Mar 2016
Auditors Resignation Company
10 Years Ago on 09 Feb 2016
Auditors Resignation Company
10 Years Ago on 21 Jan 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YEUNG, Eirene | secretary | 03 Jun 2015 | |
| CHIU, Justin Kwok Hung | director | Jul 1950 | 12 Jun 2015 |
| CHOW, Raymond Wai Kam | director | Sep 1947 | 20 May 2014 |
| KAM, Hing Lam | director | Oct 1946 | 20 May 2014 |
| TAM, Raymond | director | Feb 1954 | 20 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Circadian Limited | 06 Apr 2016 |
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CHIU, Justin Kwok Hung, KAM, Hing Lam are mutual persons.
CHIU, Justin Kwok Hung are mutual persons.
CHIU, Justin Kwok Hung, KAM, Hing Lam are mutual persons.
CHIU, Justin Kwok Hung, KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
FOK, Kin Ning Canning are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic, LI, Tzar Kuoi Victor are mutual persons.
LAI, Kai Ming Dominic, LI, Tzar Kuoi Victor are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LAI, Kai Ming Dominic are mutual persons.
LI, Tzar Kuoi Victor are mutual persons.
LI, Tzar Kuoi Victor are mutual persons.
WALES & WEST UTILITIES FINANCE PLC
KAM, Hing Lam are mutual persons.
EASTERN POWER NETWORKS PLC
KAM, Hing Lam are mutual persons.
LONDON POWER NETWORKS PLC
KAM, Hing Lam are mutual persons.
SOUTH EASTERN POWER NETWORKS PLC
KAM, Hing Lam are mutual persons.
NORTHERN GAS NETWORKS FINANCE PLC
KAM, Hing Lam are mutual persons.
HUTCHISON WHAMPOA FINANCE UK PLC
LAI, Kai Ming Dominic are mutual persons.
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Here’s a quick overview of CHELSEA WATERFRONT NOMINEE 2 LIMITED 👀 — a London based business that started in 2014.