Website & contact details
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- The site of this company’s group or brand.
Chelsea Waterfront Nominee 2 Limited
- Incorporated
- 12 March 2014 (12 years)
- Previously known as
- A.S. Watson Holdings Limited (until 10 June 2014)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Raymond Wai Kam Chow
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Hutchison House 5 Hester RoadBatterseaLondonSW11 4AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2015
Canadian
Born July 1950 (76)
Yeung, Eirene
Secretary · Appointed 3 June 2015
Chow, Raymond Wai Kam
Director · Appointed 20 May 2014
British
Born September 1947 (79)
Director · Appointed 20 May 2014
Chinese
Born October 1946 (80)
Tam, Raymond
Director · Appointed 20 May 2014
British
Born February 1954 (72)
Officer history (6 former)
12 June 2015
3 June 2015
Resigned Chow, Susan Mo Fong as Director
3 June 2015
Appointed Yeung, Eirene as Secretary
3 June 2015
Resigned Shih, Edith as Secretary
20 May 2014
20 May 2014
Appointed Chow, Susan Mo Fong as Director
20 May 2014
Appointed Tam, Raymond as Director
20 May 2014
20 May 2014
20 May 2014
20 May 2014
Resigned Sixt, Frank John as Director
20 May 2014
Appointed Chow, Raymond Wai Kam as Director
12 March 2014
12 March 2014
12 March 2014
12 March 2014
Appointed Sixt, Frank John as Director
12 March 2014
Appointed Shih, Edith as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3857131
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Circadian Limited Holds 75–100% of voting rights
Chelsea Waterfront Nominee 1 Limited Owns 75–100% of shares
Chelsea Waterfront Nominee 2 Limited This company Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 18 March 2025 | Register inspection address has been changed | |||
| 18 March 2025 | Confirmation statement with no updates | 12 March 2025 |
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