TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Chelsea Waterfront Nominee 2 Limited

Adresse
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08936476 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • A.S. Watson Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Circadian Limited Status: Active Notified: 06/04/2016 Companies House Number: 03857131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chiu, Justin Kwok Hung Battersea, London, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Chow, Raymond Wai Kam Battersea, London, United Kingdom Status: Active Notified: 20/05/2014 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: China Nationality: British
    Kam, Hing Lam 55 Garden Road, Hong Kong, China Status: Active Notified: 20/05/2014 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Tam, Raymond Battersea, London, United Kingdom Status: Active Notified: 20/05/2014 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: China Nationality: British
    Yeung, Eirene Battersea, London, United Kingdom Status: Active Notified: 03/06/2015 Role: Secretary