FORMATION ARCHITECTS LIMITED

FORMATION ARCHITECTS LIMITED is an active private limited company, incorporated on 23 August 1994. The nature of the business is Architectural activities. The company's registered office is on Brixton Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FORMATION ARCHITECTS LIMITED previously had the company name THE HALPERN PARTNERSHIP LIMITED . The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	STUDIO GF02 WINCHESTER HOUSE, KENNINGTON PARK BUSINESS CENTRE
Address Line 2	1-3 BRIXTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW9 6DE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 27/07/2007 onwards:

FORMATION ARCHITECTS LIMITED

Prior to 27/07/2007:

THE HALPERN PARTNERSHIP LIMITED

Directors

(The company's officers)

MR NEIL FARRANCE

(~66 year old British national)

5 RAYMEAD WAY, FETCHAM, SURREY, KT22 9LY

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 01/04/2004

MR KHASHAYAR NEMATI

(~49 year old British national)

STUDIO GF02 WINCHESTER HOUSE, KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD, LONDON, SW9 6DE, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 20/12/2018

MR TIM QUICK

(~65 year old British national)

5 THE PAVEMENT, LONDON, SW4 0JF, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 23/07/2001

MR MARCO TOMASI

(~43 year old British national)

WINCHESTER HOUSE 1-3 BRIXTON ROAD, LONDON, SW9 6DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2023

MR KEES VAN DER SANDE

(~52 year old British national)

36 HUDDLESTON ROAD, LONDON, N7 0AG, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 01/10/2014

MR NEIL FARRANCE

(~66 year old British national)

5 RAYMEAD WAY, FETCHAM, SURREY, KT22 9LY

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/07/2006

Connections

(Shared officers)

FORMATION TRUSTEE LIMITED

MR NEIL FARRANCE
MR TIM QUICK
MR KEES VAN DER SANDE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)