ARTEMIS WATCH COMPANY LIMITED
LONDON ST. MORITZ WATCH CO. LIMITED TIME DEVELOPMENTS LIMITED CHANCESTAR LIMITED

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Company number 03395738
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address 2 FOUBERT'S PLACE, REGENT STREET, LONDON, W1F 7PA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Victoria Louise Campbell as a director on 10 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ARTEMIS WATCH COMPANY LIMITED are www.artemiswatchcompany.co.uk, and www.artemis-watch-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Artemis Watch Company Limited is a Private Limited Company. The company registration number is 03395738. Artemis Watch Company Limited has been working since 01 July 1997. The present status of the company is Active. The registered address of Artemis Watch Company Limited is 2 Foubert S Place Regent Street London W1f 7pa. . RUTHERFORD, David John is a Secretary of the company. DREYFUSS, Robert Mark is a Director of the company. HALIM, Teguh is a Director of the company. HON, Kwok Lung is a Director of the company. LAM, Ming is a Director of the company. Secretary BEARD, Keith Paul has been resigned. Secretary DAUGHTRY, John Conway has been resigned. Secretary DEVEREUX, Bettina Irene has been resigned. Secretary DREYFUSS, Caron Frances has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary TONKISS, Michael Edward has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Director ANDERSON, Barry has been resigned. Director ANGLISS, Keith Edward has been resigned. Director BEARD, Keith Paul has been resigned. Director CAMPBELL, Victoria Louise has been resigned. Director DREYFUSS, David Michael has been resigned. Director FOORD, Paul James has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director TOPE, Thomas Anthony has been resigned. Director WHEATCROFT, Christopher John Wildin has been resigned. Director WILLIAMS, Gary Scott has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
RUTHERFORD, David John
Appointed Date: 01 May 2015
Director
DREYFUSS, Robert Mark
Appointed Date: 02 July 1997
59 years old
Director
HALIM, Teguh
Appointed Date: 14 April 2014
43 years old
Director
HON, Kwok Lung
Appointed Date: 14 April 2014
70 years old
Director
LAM, Ming
Appointed Date: 14 April 2014
44 years old

Resigned Directors

Secretary
BEARD, Keith Paul
Resigned: 17 October 2003
Appointed Date: 01 September 2001
Secretary
DAUGHTRY, John Conway
Resigned: 26 September 2000
Appointed Date: 02 July 1997
Secretary
DEVEREUX, Bettina Irene
Resigned: 01 December 2009
Appointed Date: 01 June 2007
Secretary
DREYFUSS, Caron Frances
Resigned: 11 April 2014
Appointed Date: 01 December 2009
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 02 July 1997
Appointed Date: 01 July 1997
Secretary
TONKISS, Michael Edward
Resigned: 01 September 2001
Appointed Date: 26 September 2000
Secretary
WILLIAMS, Gary Scott
Resigned: 30 April 2015
Appointed Date: 11 April 2014
Secretary
WILLIAMS, Gary Scott
Resigned: 31 May 2007
Appointed Date: 17 October 2003
Director
ANDERSON, Barry
Resigned: 31 August 2003
Appointed Date: 25 June 2001
64 years old
Director
ANGLISS, Keith Edward
Resigned: 30 June 1998
Appointed Date: 02 July 1997
86 years old
Director
BEARD, Keith Paul
Resigned: 17 October 2003
Appointed Date: 25 June 2001
59 years old
Director
CAMPBELL, Victoria Louise
Resigned: 10 February 2017
Appointed Date: 05 July 2010
60 years old
Director
DREYFUSS, David Michael
Resigned: 11 April 2014
Appointed Date: 04 July 2001
65 years old
Director
FOORD, Paul James
Resigned: 13 May 2010
Appointed Date: 01 December 2009
72 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 02 July 1997
Appointed Date: 01 July 1997
Director
TOPE, Thomas Anthony
Resigned: 14 April 2014
Appointed Date: 28 June 2010
70 years old
Director
WHEATCROFT, Christopher John Wildin
Resigned: 11 April 2014
Appointed Date: 25 June 2001
87 years old
Director
WILLIAMS, Gary Scott
Resigned: 14 April 2014
Appointed Date: 23 June 2010
66 years old

Persons With Significant Control

The Dreyfuss Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTEMIS WATCH COMPANY LIMITED Events

07 Apr 2017
Termination of appointment of Victoria Louise Campbell as a director on 10 February 2017
05 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Oct 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
...
... and 84 more events
07 Aug 1997
Director resigned
07 Aug 1997
New director appointed
07 Aug 1997
New secretary appointed
07 Aug 1997
New director appointed
01 Jul 1997
Incorporation

ARTEMIS WATCH COMPANY LIMITED Charges

29 March 2005
Guarantee & debenture
Delivered: 8 April 2005
Status: Satisfied on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2001
Mortgage debenture
Delivered: 27 July 2001
Status: Satisfied on 13 June 2005
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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