FORMATION DESIGN & BUILD LIMITED
LONDON, E2 7SY COLUMBIA DESIGN & BUILD LIMITED STUDYSPACE LIMITED

Hellopages » Greater London » Tower Hamlets » E2 7SY

Company number 03536763
Status Active
Incorporation Date 30 March 1998
Company Type Private Limited Company
Address DESMOND KHAN, OAKWOOD HOUSE, 414-422 HACKNEY ROAD, LONDON, E2 7SY, UNITED KINGDOM, E2 7SY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 August 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 20,000 ; Appointment of Mr Patrick Thomas Kennedy as a director on 5 April 2016. The most likely internet sites of FORMATION DESIGN & BUILD LIMITED are www.formationdesignbuild.co.uk, and www.formation-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formation Design Build Limited is a Private Limited Company. The company registration number is 03536763. Formation Design Build Limited has been working since 30 March 1998. The present status of the company is Active. The registered address of Formation Design Build Limited is Desmond Khan Oakwood House 414 422 Hackney Road London E2 7sy United Kingdom E2 7sy. . KHAN, Desmond Jhaleel is a Secretary of the company. KENNEDY, David Anthony is a Director of the company. KENNEDY, Patrick Thomas is a Director of the company. KHAN, Desmond is a Director of the company. O'BRIEN, Sean is a Director of the company. O`CARROLL, Richard Noel is a Director of the company. Secretary PAGE, Mark has been resigned. Secretary WALLWORK, Michael has been resigned. Secretary COLUMBIA ESTATES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENNEDY, David has been resigned. Director PAGE, Mark has been resigned. Director RODFORD, Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KHAN, Desmond Jhaleel
Appointed Date: 10 November 2009
Director
KENNEDY, David Anthony
Appointed Date: 05 April 2016
47 years old
Director
KENNEDY, Patrick Thomas
Appointed Date: 05 April 2016
44 years old
Director
KHAN, Desmond
Appointed Date: 18 August 2000
62 years old
Director
O'BRIEN, Sean
Appointed Date: 24 April 2015
50 years old
Director
O`CARROLL, Richard Noel
Appointed Date: 31 January 2000
65 years old

Resigned Directors

Secretary
PAGE, Mark
Resigned: 21 May 2008
Appointed Date: 21 June 2007
Secretary
WALLWORK, Michael
Resigned: 10 November 2009
Appointed Date: 21 May 2008
Secretary
COLUMBIA ESTATES LIMITED
Resigned: 21 June 2007
Appointed Date: 20 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 1998
Appointed Date: 30 March 1998
Director
KENNEDY, David
Resigned: 31 January 2000
Appointed Date: 20 April 1998
73 years old
Director
PAGE, Mark
Resigned: 24 August 2009
Appointed Date: 21 June 2007
62 years old
Director
RODFORD, Neil
Resigned: 28 April 2009
Appointed Date: 21 June 2007
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 April 1998
Appointed Date: 30 March 1998

FORMATION DESIGN & BUILD LIMITED Events

06 Jun 2016
Full accounts made up to 31 August 2015
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20,000
06 Apr 2016
Appointment of Mr Patrick Thomas Kennedy as a director on 5 April 2016
06 Apr 2016
Appointment of Mr David Anthony Kennedy as a director on 5 April 2016
07 Jun 2015
Full accounts made up to 31 August 2014
...
... and 72 more events
30 Apr 1998
Secretary resigned
30 Apr 1998
New secretary appointed
30 Apr 1998
New director appointed
30 Apr 1998
Registered office changed on 30/04/98 from: 1 mitchell lane bristol BS1 6BU
30 Mar 1998
Incorporation

FORMATION DESIGN & BUILD LIMITED Charges

13 March 2008
Debenture
Delivered: 26 March 2008
Status: Satisfied on 4 September 2010
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Fixed and floating charge over the undertaking and all…
19 November 2001
Letter of set off
Delivered: 22 November 2001
Status: Satisfied on 18 May 2007
Persons entitled: Dunbar Bank PLC
Description: All monies standing to the credit of any account.
19 November 2001
Debenture
Delivered: 22 November 2001
Status: Satisfied on 18 May 2007
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets.
5 May 1998
Legal charge
Delivered: 9 May 1998
Status: Satisfied on 18 May 2007
Persons entitled: Dunbar Bank PLC
Description: F/H land situate at and being 97-105 (odd numbers) curtain…
5 May 1998
Debenture
Delivered: 9 May 1998
Status: Satisfied on 18 May 2007
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company whatsoever…
5 May 1998
Letter of set-off
Delivered: 9 May 1998
Status: Satisfied on 18 May 2007
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter standing to the credit of any…

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