FORMATION ARCHITECTS LIMITED
LONDON THE HALPERN PARTNERSHIP LIMITED

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 02961393
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address STUDIO GF02 WINCHESTER HOUSE, KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD, LONDON, ENGLAND, SW9 6DE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 6 in full; Satisfaction of charge 4 in full. The most likely internet sites of FORMATION ARCHITECTS LIMITED are www.formationarchitects.co.uk, and www.formation-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Formation Architects Limited is a Private Limited Company. The company registration number is 02961393. Formation Architects Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Formation Architects Limited is Studio Gf02 Winchester House Kennington Park Business Centre 1 3 Brixton Road London England Sw9 6de. . FARRANCE, Neil is a Secretary of the company. FARRANCE, Neil is a Director of the company. QUICK, Tim is a Director of the company. RICHTER, Michael is a Director of the company. VAN DER SANDE, Kees is a Director of the company. Secretary COOPER, Gregory Charles has been resigned. Secretary THOMSON, Gordon Oliver has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNETT, Nigel has been resigned. Director COOPER, Gregory Charles has been resigned. Director GEHRMANN, Gilbert has been resigned. Director GREENHALGH, Giles David has been resigned. Director HALPERN, David Solomon has been resigned. Director HALPERN, Hilary Anthony has been resigned. Director KAY, Andrew Macdonald has been resigned. Director MILNER, Ian Arthur has been resigned. Director THOMSON, Gordon Oliver has been resigned. Director THOMSON, Thomasin Anna has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FARRANCE, Neil
Appointed Date: 05 July 2006
Director
FARRANCE, Neil
Appointed Date: 01 April 2004
67 years old
Director
QUICK, Tim
Appointed Date: 23 July 2001
67 years old
Director
RICHTER, Michael
Appointed Date: 01 February 2010
59 years old
Director
VAN DER SANDE, Kees
Appointed Date: 01 October 2014
53 years old

Resigned Directors

Secretary
COOPER, Gregory Charles
Resigned: 05 July 2006
Appointed Date: 21 December 1994
Secretary
THOMSON, Gordon Oliver
Resigned: 24 August 1995
Appointed Date: 23 August 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994
Director
BENNETT, Nigel
Resigned: 05 July 2006
Appointed Date: 01 February 2002
59 years old
Director
COOPER, Gregory Charles
Resigned: 05 July 2006
Appointed Date: 21 December 1994
70 years old
Director
GEHRMANN, Gilbert
Resigned: 23 August 2006
Appointed Date: 29 October 2004
61 years old
Director
GREENHALGH, Giles David
Resigned: 23 August 2006
Appointed Date: 27 October 2004
60 years old
Director
HALPERN, David Solomon
Resigned: 18 March 2011
Appointed Date: 23 August 1994
59 years old
Director
HALPERN, Hilary Anthony
Resigned: 05 October 1999
Appointed Date: 23 August 1994
97 years old
Director
KAY, Andrew Macdonald
Resigned: 16 May 2002
Appointed Date: 01 March 1999
71 years old
Director
MILNER, Ian Arthur
Resigned: 31 January 2000
Appointed Date: 09 December 1994
98 years old
Director
THOMSON, Gordon Oliver
Resigned: 21 December 2015
Appointed Date: 23 August 1994
78 years old
Director
THOMSON, Thomasin Anna
Resigned: 21 December 2015
Appointed Date: 01 June 2011
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994

Persons With Significant Control

Formation Trustee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMATION ARCHITECTS LIMITED Events

26 Aug 2016
Satisfaction of charge 5 in full
26 Aug 2016
Satisfaction of charge 6 in full
26 Aug 2016
Satisfaction of charge 4 in full
26 Aug 2016
Satisfaction of charge 1 in full
26 Aug 2016
Satisfaction of charge 2 in full
...
... and 95 more events
10 Jan 1995
New director appointed
10 Jan 1995
New secretary appointed;new director appointed
23 Dec 1994
Registered office changed on 23/12/94 from: c/o b s g valentine & co 22 south audley street london W1Y 5DN
25 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1994
Incorporation

FORMATION ARCHITECTS LIMITED Charges

5 July 2006
Legal charge
Delivered: 15 July 2006
Status: Satisfied on 26 August 2016
Persons entitled: Barclays Bank PLC
Description: L/H the royle studios and parking spaces 18 29 and 30, 41…
4 May 2001
Fixed and floating charge
Delivered: 21 May 2001
Status: Satisfied on 26 August 2016
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Deed of assignment
Delivered: 10 May 2001
Status: Satisfied on 26 August 2016
Persons entitled: Halifax PLC
Description: All rents payable in respect of ground floor and basement…
4 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 26 August 2016
Persons entitled: Halifax PLC
Description: F/H property k/a part ground floor and basement and parking…
1 December 1999
Debenture
Delivered: 8 December 1999
Status: Satisfied on 26 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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