Website & contact details
- Group website
- The site of this company’s group or brand.
Chelsea Waterfront Nominee 1 Limited
- Incorporated
- 9 May 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- 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
- 23 May 2027
- Last conf. stmt
- 9 May 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
Director · Appointed 9 May 2014
British
Born September 1947 (79)
Chinese
Born October 1946 (80)
British
Born February 1954 (72)
Officer history (2 former)
12 June 2015
3 June 2015
Appointed Yeung, Eirene as Secretary
3 June 2015
Resigned Shih, Edith as Secretary
3 June 2015
9 May 2014
9 May 2014
9 May 2014
9 May 2014
Appointed Shih, Edith as Secretary
9 May 2014
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
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 This company Owns 75–100% of shares
Chelsea Waterfront Nominee 2 Limited Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Register inspection address has been changed | |||
| 13 May 2025 | Confirmation statement with no updates | 9 May 2025 |
Some other companies at this address
Other companies in this industry
Hinckley
Tiverton
Leicester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →