FORM DESIGN ARCHITECTURE LIMITED
LONDON WITHEAST LIMITED

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Company number 03478935
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address UNIT 1 BERMONDSEY EXCHANGE, 179-181 BERMONDSEY STREET, LONDON, SE1 3UW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FORM DESIGN ARCHITECTURE LIMITED are www.formdesignarchitecture.co.uk, and www.form-design-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Form Design Architecture Limited is a Private Limited Company. The company registration number is 03478935. Form Design Architecture Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Form Design Architecture Limited is Unit 1 Bermondsey Exchange 179 181 Bermondsey Street London Se1 3uw. . LINGARD, Jeremy Hugh is a Secretary of the company. CRAYTON, Malcolm John is a Director of the company. LINGARD, Jeremy Hugh is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LINGARD, Jeremy Hugh
Appointed Date: 21 January 1998
Director
CRAYTON, Malcolm John
Appointed Date: 21 January 1998
68 years old
Director
LINGARD, Jeremy Hugh
Appointed Date: 21 January 1998
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 January 1998
Appointed Date: 10 December 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 January 1998
Appointed Date: 10 December 1997

Persons With Significant Control

Mr. Jeremy Hugh Lingard
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Malcolm John Crayton
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORM DESIGN ARCHITECTURE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
26 Jan 1998
Ad 10/12/97--------- £ si 100@1=100 £ ic 2/102
26 Jan 1998
Registered office changed on 26/01/98 from: 381 kingsway hove east sussex BN3 4QD
26 Jan 1998
New secretary appointed;new director appointed
26 Jan 1998
New director appointed
10 Dec 1997
Incorporation

FORM DESIGN ARCHITECTURE LIMITED Charges

21 September 1998
Debenture
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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