FORMATION ARCHITECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORMATION ARCHITECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORMATION ARCHITECTS LIMITED was incorporated 29 years ago on 23/08/1994 and has the registered number: 02961393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FORMATION ARCHITECTS LIMITED was incorporated 29 years ago on 23/08/1994 and has the registered number: 02961393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FORMATION ARCHITECTS LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
STUDIO GF02 WINCHESTER HOUSE, KENNINGTON PARK BUSINESS CENTRE
LONDON
SW9 6DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE HALPERN PARTNERSHIP LIMITED (until 27/07/2007)
THE HALPERN PARTNERSHIP LIMITED (until 27/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEES VAN DER SANDE | Dec 1971 | British | Director | 2014-10-01 | CURRENT |
MR MARCO TOMASI | May 1980 | British | Director | 2023-02-24 | CURRENT |
NEIL FARRANCE | Jan 1958 | British | Director | 2004-04-01 | CURRENT |
MR KHASHAYAR NEMATI | Sep 1974 | British | Director | 2018-12-20 | CURRENT |
TIM QUICK | Sep 1958 | British | Director | 2001-07-23 | CURRENT |
NEIL FARRANCE | Jan 1958 | British | Secretary | 2006-07-05 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-08-23 UNTIL 1994-08-23 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-23 UNTIL 1994-08-23 | RESIGNED | ||
GREGORY CHARLES COOPER | Mar 1955 | Secretary | 1994-12-21 UNTIL 2006-07-05 | RESIGNED | |
GORDON OLIVER THOMSON | Dec 1946 | British | Secretary | 1994-08-23 UNTIL 1995-08-24 | RESIGNED |
GILES DAVID GREENHALGH | Aug 1965 | British | Director | 2004-10-27 UNTIL 2006-08-23 | RESIGNED |
MS THOMASIN ANNA THOMSON | Nov 1977 | British | Director | 2011-06-01 UNTIL 2015-12-21 | RESIGNED |
GORDON OLIVER THOMSON | Dec 1946 | British | Director | 1994-08-23 UNTIL 2015-12-21 | RESIGNED |
MICHAEL RICHTER | Feb 1966 | German | Director | 2010-02-01 UNTIL 2020-08-14 | RESIGNED |
IAN ARTHUR MILNER | Oct 1927 | British | Director | 1994-12-09 UNTIL 2000-01-31 | RESIGNED |
MR ANDREW MACDONALD KAY | Feb 1954 | British | Director | 1999-03-01 UNTIL 2002-05-16 | RESIGNED |
MR HILARY ANTHONY HALPERN | May 1928 | British | Director | 1994-08-23 UNTIL 1999-10-05 | RESIGNED |
MR DAVID SOLOMON HALPERN | Jun 1966 | British | Director | 1994-08-23 UNTIL 2011-03-18 | RESIGNED |
GREGORY CHARLES COOPER | Mar 1955 | Director | 1994-12-21 UNTIL 2006-07-05 | RESIGNED | |
GILBERT GEHRMANN | Jan 1964 | German | Director | 2004-10-29 UNTIL 2006-08-23 | RESIGNED |
NIGEL BENNETT | Jan 1966 | British | Director | 2002-02-01 UNTIL 2006-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Formation Trustee Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-23 | 30-09-2022 | 843,337 Cash 2,043,593 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 30-09-2021 | 1,069,800 Cash 1,763,531 equity |
ACCOUNTS - Final Accounts | 2021-06-16 | 30-09-2020 | 2,405,198 Cash 2,289,629 equity |
ACCOUNTS - Final Accounts | 2020-07-01 | 30-09-2019 | 1,239,459 Cash 2,003,037 equity |