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 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
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 |