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FORMATION DESIGN & BUILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Formation Design & Build Limited. The company was founded 26 years ago and was given the registration number 03536763. The firm's registered office is in LONDON. You can find them at Oakwood House, Hackney Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FORMATION DESIGN & BUILD LIMITED
Company Number:03536763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Oakwood House, Hackney Road, London, England, E2 7SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 38 Wembley Hill Road, Wembley, United Kingdom, HA9 8FJ

Secretary01 November 2017Active
Unit 1, 38 Wembley Hill Road, Wembley, United Kingdom, HA9 8FJ

Director30 January 2023Active
Unit 1, 38 Wembley Hill Road, Wembley, United Kingdom, HA9 8FJ

Director24 April 2015Active
3 Manor House Drive, Brondesbury Park, London, NW6 7DE

Director31 January 2000Active
Oakwood House, 414-422 Hackney Road, London, E2 7sy, United Kingdom, E2 7SY

Secretary10 November 2009Active
8 Devonshire Drive, Alderley Edge, SK9 7HT

Secretary21 June 2007Active
52, Victoria Road, Hale, WA15 9AB

Secretary21 May 2008Active
Oakwood House 414-422 Hackney Road, London, E2 7SY

Corporate Secretary20 April 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 March 1998Active
Unit 1, 38 Wembley Hill Road, Wembley, United Kingdom, HA9 8FJ

Director05 April 2016Active
Emmanuel Hall, Garden Lane, St Helier,

Director20 April 1998Active
Unit 1, 38 Wembley Hill Road, Wembley, United Kingdom, HA9 8FJ

Director05 April 2016Active
153 Normanshire Drive, London, E4 9HB

Director18 August 2000Active
8 Devonshire Drive, Alderley Edge, SK9 7HT

Director21 June 2007Active
10 Higher Downs, Altrincham, WA14 2QL

Director21 June 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 March 1998Active

People with Significant Control

Formation D&B Holdings Limited
Notified on:22 July 2021
Status:Active
Country of residence:United Kingdom
Address:Oakwood House, 414 - 422 Hackney Road, London, United Kingdom, E2 7SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Anthony Kennedy
Notified on:10 October 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, 38 Wembley Hill Road, Wembley, United Kingdom, HA9 8FJ
Nature of control:
  • Significant influence or control
Mr Patrick Thomas Kennedy
Notified on:10 October 2018
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, 38 Wembley Hill Road, Wembley, United Kingdom, HA9 8FJ
Nature of control:
  • Significant influence or control
Mr David Anthony Kennedy
Notified on:25 June 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Oakwood House, Hackney Road, London, England, E2 7SY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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