CHELSEA WATERFRONT NOMINEE 1 LIMITED
Active - Accounts Filed
General Information
NAME
CHELSEA WATERFRONT NOMINEE 1 LIMITED
COMPANY NUMBER
09033107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/05/2014
(10 years and 7 months old)
WEBSITE
http://taylorwimpey.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 4AN
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHELSEA WATERFRONT NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELSEA WATERFRONT NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELSEA WATERFRONT NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2014 - Present (10 years and 7 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/05/2014 - Present (10 years and 7 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/05/2014 - Present (10 years and 7 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2015 - Present (9 years and 6 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCIPITER HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACCIPITER FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACCIPITER FINANCE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CN37422 AIRCRAFT LEASING LIMITED | N/A | N/A |
| IDN37285 AIRCRAFT LEASING LIMITED | N/A | N/A |
| IDN38305 AIRCRAFT LEASING LIMITED | N/A | N/A |
| JP5649 AIRCRAFT LEASING LIMITED | N/A | N/A |
| NW36879 AIRCRAFT LEASING LIMITED | N/A | N/A |
| ACCIPITER HOLDINGS NO. 2 LIMITED | N/A | N/A |
| ACCIPITER FINANCE (IRELAND) NO. 2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACCIPITER HOLDINGS NO. 3 LIMITED | N/A | N/A |
| ACCIPITER FINANCE (IRELAND) NO. 3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| US3686 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN36806 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN37888 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN39383 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5329 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5339 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5434 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5455 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5778 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5911 AIRCRAFT LEASING LIMITED | N/A | N/A |
| HG3409 AIRCRAFT LEASING LIMITED | N/A | N/A |
| HG3531 AIRCRAFT LEASING LIMITED | N/A | N/A |
| HG3562 AIRCRAFT LEASING LIMITED | N/A | N/A |
| IDN35727 AIRCRAFT LEASING LIMITED | N/A | N/A |
| IDN35728 AIRCRAFT LEASING LIMITED | N/A | N/A |
| NW38039 AIRCRAFT LEASING LIMITED | N/A | N/A |
| NW41266 AIRCRAFT LEASING LIMITED | N/A | N/A |
| PP5012 AIRCRAFT LEASING LIMITED | N/A | N/A |
| PP5103 AIRCRAFT LEASING LIMITED | N/A | N/A |
| US30914 AIRCRAFT LEASING LIMITED | N/A | N/A |
| US31097 AIRCRAFT LEASING LIMITED | N/A | N/A |
| US33518 AIRCRAFT LEASING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/07/2015 | New Board Member Justin Kwok Hung Chiu (919909172) Appointed |
| 25/06/2015 | Susan Mo Fong Chow (918756647) has left the board |
| 25/06/2015 | Edith Shih (918756654) has left the board |
| 25/06/2015 | New Company Secretary Eirene Yeung (919877177) Appointed |
| 12/06/2015 | New Annual Return filed |
| 20/05/2014 | New Board Member Raymond Wai Kam Chow (906853583) Appointed |
| 20/05/2014 | Kam Hing Lam (918756649) has left the board |
| 20/05/2014 | Raymond Wai Kam Chow (918756650) has left the board |
| 20/05/2014 | New Board Member Kam Hing Lam (918340603) Appointed |
| 20/05/2014 | New Board Member Raymond Tam (918340600) Appointed |
| 20/05/2014 | Raymond Tam (918756652) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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