FORMATION ARCHITECTS LIMITED

active Company number 02961393

Private Limited by Shares · Incorporated on 23rd Aug 1994

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SIC code: 71111
Registered office: London, SW9 6DE
Company type: Private Limited by Shares
Accounts: Next due 29th Jun 2027

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Overview

FORMATION ARCHITECTS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Aug 1994 and is currently showing its status as 'Active'. The company's stated activity is Architectural activities.

6 Directors View directors

3 Companies at address View all 275 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

71111 — Architectural activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Farrance	Director	1st Apr 2004		British	View profile
Neil Farrance	Secretary	5th Jul 2006	This company	British	—
Khashayar Nemati	Director	20th Dec 2018	This company	British	View profile
Tim Quick	Director	23rd Jul 2001		British	View profile
Marco Tomasi	Director	24th Feb 2023	This company	British	View profile
Kees Van Der Sande	Director	1st Oct 2014		British	View profile
Formation Trustee Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
GIFT REBELLION UK LIMITED	10998372	5th Oct 2017	dissolved
SOLO INNOVATIONS LTD	09470015	4th Mar 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Aug 1994
Company type: Private Limited by Shares
SIC code: 71111
Accounts category: Total Exemption Full
Next accounts due: 29th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 29th Sep

Timeline

23rd Aug 1994 Company incorporated
23rd Aug 1994 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
23rd Aug 1994 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
23rd Aug 1994 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Aug 1994 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Aug 1994 Hilary Halpern appointed as Director
23rd Aug 1994 David Halpern appointed as Director
23rd Aug 1994 Gordon Thomson appointed as Director
23rd Aug 1994 Gordon Thomson appointed as Secretary
9th Dec 1994 Ian Milner appointed as Director
21st Dec 1994 Gregory Cooper appointed as Director
21st Dec 1994 Gregory Cooper appointed as Secretary
24th Aug 1995 Gordon Thomson resigned as Secretary
1st Mar 1999 Andrew Kay appointed as Director
5th Oct 1999 Hilary Halpern resigned as Director
31st Jan 2000 Ian Milner resigned as Director
23rd Jul 2001 Tim Quick appointed as Director
1st Feb 2002 Nigel Bennett appointed as Director
16th May 2002 Andrew Kay resigned as Director
1st Apr 2004 Neil Farrance appointed as Director
27th Oct 2004 Giles Greenhalgh appointed as Director
29th Oct 2004 Gilbert Gehrmann appointed as Director
5th Jul 2006 Nigel Bennett resigned as Director
5th Jul 2006 Gregory Cooper resigned as Director
5th Jul 2006 Neil Farrance appointed as Secretary
5th Jul 2006 Gregory Cooper resigned as Secretary
23rd Aug 2006 Gilbert Gehrmann resigned as Director
23rd Aug 2006 Giles Greenhalgh resigned as Director
1st Feb 2010 Michael Richter appointed as Director
18th Mar 2011 David Halpern resigned as Director
1st Jun 2011 Thomasin Thomson appointed as Director
1st Oct 2014 Kees Van Der Sande appointed as Director
21st Dec 2015 Gordon Thomson resigned as Director
21st Dec 2015 Thomasin Thomson resigned as Director
6th Apr 2016 Formation Trustee Ltd appointed as Corporate PSC
20th Dec 2018 Khashayar Nemati appointed as Director
14th Aug 2020 Michael Richter resigned as Director
24th Feb 2023 Marco Tomasi appointed as Director
23rd Aug 2026 Confirmation statement made up
29th Jun 2027 Next accounts due

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