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Formation Architects Limited LONDON

Founded in 1994, Formation Architects, classified under reg no. 02961393 is an active company. Currently registered at Studio Gf02 Winchester House, Kennington Park Business Centre SW9 6DE, London the company has been in the business for thirty years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 27th July 2007 Formation Architects Limited is no longer carrying the name The Halpern Partnership.

At the moment there are 5 directors in the the firm, namely Marco T., Khashayar N. and Kees V. and others. In addition one secretary - Neil F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Formation Architects Limited Address / Contact

Office Address Studio Gf02 Winchester House, Kennington Park Business Centre
Office Address2 1-3 Brixton Road
Town London
Post code SW9 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02961393
Date of Incorporation Tue, 23rd Aug 1994
Industry Architectural activities
End of financial Year 30th September
Company age 30 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 Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Marco T.

Position: Director

Appointed: 24 February 2023

Khashayar N.

Position: Director

Appointed: 20 December 2018

Kees V.

Position: Director

Appointed: 01 October 2014

Neil F.

Position: Secretary

Appointed: 05 July 2006

Neil F.

Position: Director

Appointed: 01 April 2004

Tim Q.

Position: Director

Appointed: 23 July 2001

Thomasin T.

Position: Director

Appointed: 01 June 2011

Resigned: 21 December 2015

Michael R.

Position: Director

Appointed: 01 February 2010

Resigned: 14 August 2020

Gilbert G.

Position: Director

Appointed: 29 October 2004

Resigned: 23 August 2006

Giles G.

Position: Director

Appointed: 27 October 2004

Resigned: 23 August 2006

Nigel B.

Position: Director

Appointed: 01 February 2002

Resigned: 05 July 2006

Andrew K.

Position: Director

Appointed: 01 March 1999

Resigned: 16 May 2002

Gregory C.

Position: Director

Appointed: 21 December 1994

Resigned: 05 July 2006

Gregory C.

Position: Secretary

Appointed: 21 December 1994

Resigned: 05 July 2006

Ian M.

Position: Director

Appointed: 09 December 1994

Resigned: 31 January 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1994

Resigned: 23 August 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 August 1994

Resigned: 23 August 1994

Gordon T.

Position: Secretary

Appointed: 23 August 1994

Resigned: 24 August 1995

Gordon T.

Position: Director

Appointed: 23 August 1994

Resigned: 21 December 2015

Hilary H.

Position: Director

Appointed: 23 August 1994

Resigned: 05 October 1999

David H.

Position: Director

Appointed: 23 August 1994

Resigned: 18 March 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Formation Trustee Ltd from London, England. This PSC is classified as "a ltd company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Formation Trustee Ltd

Winchester House 1-3 Brixton Road, London, SW9 6DE, England

Legal authority Companies House 2006
Legal form Ltd Company
Country registered England
Place registered England And Wales
Registration number 07853499
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

The Halpern Partnership July 27, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 22nd, June 2023 		Free Download (12 pages)

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