CHELSEA WATERFRONT NOMINEE 2 LIMITED

Key Data

Status

Active

Company No.

08936476

Incorporation date

12/03/2014

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2014)

16/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

18/03/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

01/10/2024

Director's details changed for Mr Hing Lam Kam on 2024-09-16

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

20/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

08/01/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

17/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

17/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (2 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

18/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (2 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

16/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

23/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

31/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (17 pages)

09/02/2016

Auditor's resignation

View PDF (1 pages)

21/01/2016

Auditor's resignation

View PDF (1 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

04/07/2015

Appointment of Justin Kwok Hung Chiu as a director on 2015-06-12

View PDF (3 pages)

23/06/2015

Termination of appointment of Susan Mo Fong Chow as a director on 2015-06-03

View PDF (2 pages)

23/06/2015

Termination of appointment of Edith Shih as a secretary on 2015-06-03

View PDF (2 pages)

23/06/2015

Appointment of Eirene Yeung as a secretary on 2015-06-03

View PDF (3 pages)

16/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (16 pages)

16/04/2015

Secretary's details changed for Edith Shih on 2015-03-27

View PDF (3 pages)

01/08/2014

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

01/08/2014

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

01/08/2014

Redenomination of shares. Statement of capital 2014-07-10

View PDF (5 pages)

01/08/2014

Resolutions

View PDF (1 pages)

25/07/2014

Consolidation of shares on 2014-07-10

View PDF (6 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (5 pages)

10/06/2014

Appointment of Raymond Wai Kam Chow as a director on 2014-05-20

View PDF (3 pages)

10/06/2014

Appointment of Susan Mo Fong Chow as a director on 2014-05-20

View PDF (3 pages)

10/06/2014

Appointment of Raymond Tam as a director on 2014-05-20

View PDF (3 pages)

10/06/2014

Appointment of Hing Lam Kam as a director on 2014-05-20

View PDF (3 pages)

10/06/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

10/06/2014

Termination of appointment of Frank John Sixt as a director on 2014-05-20

View PDF (2 pages)

10/06/2014

Termination of appointment of Tzar Kuoi Victor Li as a director on 2014-05-20

View PDF (2 pages)

10/06/2014

Termination of appointment of Kai Ming Dominic Lai as a director on 2014-05-20

View PDF (2 pages)

10/06/2014

Termination of appointment of Kin Ning Canning Fok as a director on 2014-05-20

View PDF (2 pages)

10/06/2014

Certificate of change of name

View PDF (2 pages)

10/06/2014

Change of name notice

View PDF (2 pages)

12/03/2014

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kam, Hing Lam	Director	20/05/2014 - Present	55
Chow, Raymond Wai Kam	Director	20/05/2014 - Present	20
Chiu, Justin Kwok Hung	Director	12/06/2015 - Present	9
Tam, Raymond	Director	20/05/2014 - Present	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHELSEA WATERFRONT NOMINEE 2 LIMITED

CHELSEA WATERFRONT NOMINEE 2 LIMITED is an(a) Active company incorporated on 12/03/2014 with the registered office located at Hutchison House 5 Hester Road, Battersea, London SW11 4AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHELSEA WATERFRONT NOMINEE 2 LIMITED?

CHELSEA WATERFRONT NOMINEE 2 LIMITED is currently Active. It was registered on 12/03/2014 .

Where is CHELSEA WATERFRONT NOMINEE 2 LIMITED located?

CHELSEA WATERFRONT NOMINEE 2 LIMITED is registered at Hutchison House 5 Hester Road, Battersea, London SW11 4AN.

What does CHELSEA WATERFRONT NOMINEE 2 LIMITED do?

CHELSEA WATERFRONT NOMINEE 2 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHELSEA WATERFRONT NOMINEE 2 LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-12 with no updates.