Introduction
Watch Company
F
FANCOURT CONSTRUCTION LTD
FANCOURT CONSTRUCTION LTD is an active company incorporated on 9 September 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. FANCOURT CONSTRUCTION LTD was registered 0 years ago.(SIC: 43999)
Status
active
Active since N/A years ago
Company No
16706393
LTD Company
Age
N/A Years
Incorporated 9 September 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 9 June 2027
Period: 9 September 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
47 - 49 Durham Street London, SE11 5JA,
Previous Addresses
45 - 47 Durham Street London SE11 5JA England
From: 11 February 2026To: 6 March 2026
Kamen House 23-24 Magdalen Street London SE1 2EN England
From: 9 September 2025To: 11 February 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Thomas
ActiveDurham Street, LondonSE11 5JA
Born January 1972
Director
Appointed 09 Sept 2025
BROWN, Thomas
Durham Street, LondonSE11 5JA
Born January 1972
Director
09 Sept 2025
Active
MCKENZIE, Brian Keith
ActiveDurham Street, LondonSE11 5JA
Born November 1976
Director
Appointed 09 Sept 2025
MCKENZIE, Brian Keith
Durham Street, LondonSE11 5JA
Born November 1976
Director
09 Sept 2025
Active
NIKUDINSKI, Stanislav Evgeniev
ActiveDurham Street, LondonSE11 5JA
Born September 1986
Director
Appointed 09 Sept 2025
NIKUDINSKI, Stanislav Evgeniev
Durham Street, LondonSE11 5JA
Born September 1986
Director
09 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Sept 2025
St Investments Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Sept 2025
Active
Vlb Holdings Limited
Active130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Sept 2025
Vlb Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Sept 2025
Active
Filing History
4
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2026
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026