Menna Overview
Here’s a quick overview of CHELSEA WATERFRONT NOMINEE 1 LIMITED 👀 — a London based business that started in 2014.
CHELSEA WATERFRONT NOMINEE 1 LIMITED
- Company statusactive
- Company No09033107
- Age12 years 2 months Incorporated 9 May 2014
- Officers5
Address
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
CHELSEA WATERFRONT NOMINEE 1 LIMITED is an active company incorporated on 9 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- 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 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 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 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 17 May 2018
Accounts With Accounts Type Full
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 17 May 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 27 May 2016
Auditors Resignation Company
10 Years Ago on 09 Feb 2016
Auditors Resignation Company
10 Years Ago on 21 Jan 2016
Accounts With Accounts Type Full
10 Years Ago on 17 Aug 2015
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 | 09 May 2014 |
| KAM, Hing Lam | director | Oct 1946 | 09 May 2014 |
| TAM, Raymond | director | Feb 1954 | 09 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Circadian Limited | 06 Apr 2016 |
Related Companies
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CHIU, Justin Kwok Hung, CHOW, Raymond Wai Kam are mutual persons.
CHIU, Justin Kwok Hung, CHOW, Raymond Wai Kam are mutual persons.
CHIU, Justin Kwok Hung, CHOW, Raymond Wai Kam are mutual persons.
CHIU, Justin Kwok Hung are mutual persons.
CHOW, Raymond Wai Kam, KAM, Hing Lam, TAM, Raymond are mutual persons.
CHOW, Raymond Wai Kam are mutual persons.
CHOW, Susan Mo Fong are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CHELSEA WATERFRONT NOMINEE 1 LIMITED 👀 — a London based business that started in 2014.