Format House Properties Limited LONDON


Format House Properties started in year 2008 as Private Limited Company with registration number 06628779. The Format House Properties company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

Currently there are 3 directors in the the company, namely Howard P., Michael G. and David P.. In addition one secretary - Michael G. - is with the firm. As of 29 April 2024, there were 2 ex directors - Alaa G., Sadiq S. and others listed below. There were no ex secretaries.

Format House Properties Limited Address / Contact

Office Address Quadrant House, Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06628779
Date of Incorporation Tue, 24th Jun 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Howard P.

Position: Director

Appointed: 08 August 2017

Michael G.

Position: Director

Appointed: 24 June 2008

Michael G.

Position: Secretary

Appointed: 24 June 2008

David P.

Position: Director

Appointed: 24 June 2008

Alaa G.

Position: Director

Appointed: 21 July 2011

Resigned: 16 August 2012

Sadiq S.

Position: Director

Appointed: 21 July 2011

Resigned: 16 August 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Stonehaven Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stonehaven Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4640920
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Small company accounts for the period up to Friday 30th September 2022
filed on: 7th, July 2023
Free Download (19 pages)

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