WATSON VENTURES LIMITED
LONDON LANCELOT GOLD LIMITED

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Company number 07477679
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address 24 OLD BURLINGTON STREET, LONDON, W1S 3AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Ian Watson as a director on 3 April 2017; Termination of appointment of Anna Gennadyevna Rebollini as a director on 31 January 2017; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of WATSON VENTURES LIMITED are www.watsonventures.co.uk, and www.watson-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Watson Ventures Limited is a Private Limited Company. The company registration number is 07477679. Watson Ventures Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Watson Ventures Limited is 24 Old Burlington Street London W1s 3aw. . GORDON, Anthony Richard Francis is a Director of the company. Director REBOLLINI, Anna Gennadyevna has been resigned. Director SLATER, James Derrick has been resigned. Director WATSON, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GORDON, Anthony Richard Francis
Appointed Date: 23 December 2010
60 years old

Resigned Directors

Director
REBOLLINI, Anna Gennadyevna
Resigned: 31 January 2017
Appointed Date: 01 April 2015
50 years old
Director
SLATER, James Derrick
Resigned: 10 December 2013
Appointed Date: 10 January 2011
96 years old
Director
WATSON, Ian
Resigned: 03 April 2017
Appointed Date: 10 January 2011
83 years old

Persons With Significant Control

Mr Ian Watson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

WATSON VENTURES LIMITED Events

03 Apr 2017
Termination of appointment of Ian Watson as a director on 3 April 2017
16 Feb 2017
Termination of appointment of Anna Gennadyevna Rebollini as a director on 31 January 2017
10 Jan 2017
Confirmation statement made on 23 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
...
... and 16 more events
24 Jan 2011
Sub-division of shares on 10 January 2011
24 Jan 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2011
Appointment of James Derrick Slater as a director
24 Jan 2011
Appointment of Ian Watson as a director
23 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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