Chelsea Waterfront Nominee 1 Limited

09033107

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HUTCHISON HOUSE 5 HESTER ROAD, LONDON, SW11 4AN

Incorporated 09/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Raymond Wai Kam Chow

director · Since 09/05/2014

DIRECTOR

BRITISH · HONG KONG · Age 78

Also on 3 other boards

Mr Hing Lam Kam

director · Since 09/05/2014

DIRECTOR

CHINESE · HONG KONG · Age 79

Raymond Tam

director · Since 09/05/2014

DIRECTOR

BRITISH · HONG KONG · Age 72

Also on 1 other board

Eirene Yeung

secretary · Since 03/06/2015

Justin Kwok Hung Chiu

director · Since 12/06/2015

DIRECTOR

CANADIAN · HONG KONG · Age 76

Also on 4 other boards

Persons with Significant Control

Circadian Limited

75–100% shares

75–100% votes

Hutchison House, 5 Hester Road, London, SW11 4AN

Reg: 3857131 · The Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016