This company is commonly known as Watson Capital Group Limited. The company was founded 17 years ago and was given the registration number 06073696. The firm's registered office is in LONDON. You can find them at 107 Fleet Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WATSON CAPITAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 06073696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2007 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Fleet Street, London, England, EC4A 2AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107, Fleet Street, London, England, EC4A 2AB | Director | 15 March 2007 | Active |
| C/O Cullen Investments, Bridge House, 181 Queen Victoria Street, London, England, EC4V 4EG | Secretary | 15 March 2007 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 30 January 2007 | Active |
| 24 Ferguson Ave, Greenlane, New Zealand, | Director | 15 March 2007 | Active |
| C/O Cullen Investments, Bridge House, 181 Queen Victoria Street, London, England, EC4V 4EG | Director | 15 March 2007 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 30 January 2007 | Active |
| Mr William Gerald Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 107, Fleet Street, London, England, EC4A 2AB |
| Nature of control | : |
|
| Mr Eric John Watson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 107, Fleet Street, London, England, EC4A 2AB |
| Nature of control | : |
|
| Mr Don Alexander Stanway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | Mount Manor House, 16 The Mount, Guildford, England, GU2 4HN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-10-23 | Accounts | Change account reference date company previous extended. | Download |
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