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 - LONDON

This company is listed in the following categories:
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)

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

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BI VENTURES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SOLAR TONIC UK LTD LONDON ENGLAND Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment
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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

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