Introduction
Watch Company
1
17 FAWCETT STREET LIMITED
17 FAWCETT STREET LIMITED is an active company incorporated on 15 October 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 17 FAWCETT STREET LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08733539
PRIVATE-LIMITED-GUARANT-NSC Company
Age
12 Years
Incorporated 15 October 2013
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
17a Fawcett Street London, SW10 9EY,
Previous Addresses
C/O Kate Bex Viva 106 Cheyne Walk London SW10 0DG
From: 21 January 2015To: 9 January 2019
C/O Wilson Barca Llp Solicitors Carlisle Buildings 18 Carlisle Street London W1D 3BX
From: 15 October 2013To: 21 January 2015
2 key events • 2013 - 2015
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEX, Kate
Active106 Cheyne Walk, London
Born December 1966
Director
Appointed 15 Oct 2013
BEX, Kate
106 Cheyne Walk, London
Born December 1966
Director
15 Oct 2013
Active
HENDRIKS, Timothy Ivan Mark
ActiveClare Road, SudburyCO10 8QU
Born November 1970
Director
Appointed 15 Oct 2013
HENDRIKS, Timothy Ivan Mark
Clare Road, SudburyCO10 8QU
Born November 1970
Director
15 Oct 2013
Active
KUK, Yvonne
ActiveGround Floor Flat, LondonSW10 9EY
Born April 1985
Director
Appointed 01 May 2015
KUK, Yvonne
Ground Floor Flat, LondonSW10 9EY
Born April 1985
Director
01 May 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Kate Bex
ActiveRed Lion Court, LondonEC4A 3EB
Born December 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Oct 2016
Miss Kate Bex
Red Lion Court, LondonEC4A 3EB
Born December 1966
Voting rights 25 to 50 percent
15 Oct 2016
Active
Mr Timothy Ivan Mark Hendriks
ActiveClare Road, SudburyCO10 8QU
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Oct 2016
Mr Timothy Ivan Mark Hendriks
Clare Road, SudburyCO10 8QU
Born November 1970
Ownership of shares 25 to 50 percent
15 Oct 2016
Active
Miss Yvonne Kuk
ActiveFawcett Street, LondonSW10 9EY
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Oct 2016
Miss Yvonne Kuk
Fawcett Street, LondonSW10 9EY
Born April 1985
Ownership of shares 25 to 50 percent
15 Oct 2016
Active
Filing History
36
Description
Type
Date Filed
Document
9 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2015
21 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2015
Incorporation Company
15 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 October 2013
No document