FORMATION ARCHITECTURAL DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

FORMATION ARCHITECTURAL DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FORMATION ARCHITECTURAL DESIGN LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: 04104687. The accounts status is FULL.

FORMATION ARCHITECTURAL DESIGN LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017

Registered Office

OAKWOOD HOUSE
LONDON
E2 7SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOEL O'CARROLL Dec 1959 Irish Director 2007-10-02 CURRENT
MR RICHARD NOEL O'CARROLL Secretary 2017-11-01 CURRENT
MR DESMOND JHALEEL KHAN Secretary 2009-11-10 UNTIL 2017-11-01 RESIGNED
MR MICHAEL JASON WALLWORK Mar 1970 British Secretary 2007-10-02 UNTIL 2009-11-10 RESIGNED
WILLIAM CLARKE Apr 1942 Secretary 2001-04-09 UNTIL 2007-10-02 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2000-11-09 UNTIL 2001-04-09 RESIGNED
JESPER OLSEN Mar 1961 Danish Director 2001-05-21 UNTIL 2005-08-31 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-11-09 UNTIL 2001-04-09 RESIGNED
WILLIAM CLARKE Apr 1942 Director 2001-04-09 UNTIL 2007-07-01 RESIGNED
NEIL RODFORD Aug 1969 British Director 2007-07-01 UNTIL 2009-04-28 RESIGNED
MR DESMOND KHAN Dec 1962 British Director 2007-10-02 UNTIL 2017-11-01 RESIGNED
KENNETH MATHIESON DALGLISH Mar 1951 British Director 2001-04-09 UNTIL 2007-07-01 RESIGNED
KEVIN BERNARD MORAN Irish Director 2001-05-17 UNTIL 2007-10-02 RESIGNED
MARK PAGE Oct 1963 British Director 2007-07-01 UNTIL 2009-08-24 RESIGNED
PAUL STRETFORD Jun 1958 British Director 2001-05-21 UNTIL 2007-07-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-11-09 UNTIL 2001-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Thomas Kennedy 2018-11-01 1/1981 London   Significant influence or control
Mr David Anthony Kennedy 2018-11-01 2/1978 London   Significant influence or control

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