WATKIN FULLER LIMITED

WATKIN FULLER LIMITED is an active private limited company, incorporated on 19 December 2012. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Chestnut Avenue, Esher. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WATKIN FULLER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 CHESTNUT AVENUE
Post Town	ESHER
County	SURREY
Postcode	KT10 8JL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

WATKIN FULLER LIMITED

Directors

(The company's officers)

JOSEPH HENRY FULLER

(~45 year old British national)

25 BROADHINTON RD, LONDON, SW4 0LT, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 19/12/2012

MR NICHOLAS FRENCH POWELL

(~54 year old British national)

28 CHESTNUT AVENUE, ESHER, SURREY, KT10 8JL, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 07/05/2013

MR ROBERT ROWAN

(~44 year old British national)

28 CHESTNUT AVENUE, ESHER, SURREY, KT10 8JL

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/04/2019

MR FELIX GEORGE TWISLETON-WYKEHAM-FIENNES

(~45 year old British national)

28 CHESTNUT AVENUE, ESHER, SURREY, KT10 8JL

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/04/2019

MR CHRISTOPHER DAVID WATKIN

(~55 year old British national)

28 CHESTNUT AVENUE, ESHER, SURREY, KT10 8JL, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 19/12/2012

Shareholders

(Persons of Significant Control)

Mr Joseph Fuller

(~45 year old British national)

28, Chestnut Avenue, Esher, Surrey, KT10 8JL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Nicholas Powell

(~54 year old British national)

28, Chestnut Avenue, Esher, Surrey, KT10 8JL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Christopher David Watkin

(~55 year old British national)

28, Chestnut Avenue, Esher, Surrey, KT10 8JL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BLUE BOOK (LONDON) LLP

JOSEPH HENRY FULLER
MR NICHOLAS FRENCH POWELL
MR ROBERT ROWAN
MR FELIX GEORGE TWISLETON-WYKEHAM-FIENNES
MR CHRISTOPHER DAVID WATKIN

COBALT DATA CENTRE 3 LLP

MR CHRISTOPHER DAVID WATKIN

TRIPTYCH LONDON LTD

MR FELIX GEORGE TWISLETON-WYKEHAM-FIENNES

TRIPTYCH REAL ESTATE LIMITED

MR FELIX GEORGE TWISLETON-WYKEHAM-FIENNES

WARWICK STREET (KS) LLP

MR CHRISTOPHER DAVID WATKIN

WARWICK STREET (KSI) LLP

MR CHRISTOPHER DAVID WATKIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)