FORMATION GROUP PLC

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

This company is commonly known as Formation Group Plc. The company was founded 24 years ago and was given the registration number 04145632. The firm's registered office is in LONDON. You can find them at Oakwood House, 414-422 Hackney Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	FORMATION GROUP PLC
Company Number	:	04145632
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2001
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Oakwood House, 414-422 Hackney Road, London, E2 7SY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Oakwood House, 414-422 Hackney Road, London, E2 7SY	Secretary	01 November 2017	Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY	Director	16 February 2010	Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY	Director	19 May 2008	Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY	Director	21 June 2007	Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY	Director	07 May 2015	Active
Oakwood House 414-422, Hackney Road, London, E2 7SY	Secretary	25 January 2010	Active
Oakwood, Groby Place, Altrincham, WA14 4AL	Secretary	23 April 2001	Active
8 Devonshire Drive, Alderley Edge, SK9 7HT	Secretary	18 September 2002	Active
56, Ashley Road, Hale, WA14 2LY	Secretary	02 August 2007	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	22 January 2001	Active
West Lea Barn, Whalley Road, Pendleton Clitheroe, BB7 1PP	Director	24 October 2006	Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY	Director	30 January 2020	Active
The Quinta, Beechfield Road, Alderley Edge, SK9 7AU	Director	02 September 2003	Active
8 Blaidwood Drive, Durham, DH1 3TD	Director	19 January 2005	Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY	Director	08 October 2010	Active
The Gaires, Bradley, Grimsby, DN37 0AN	Director	04 May 2001	Active
415 East 37th Street 28-L, New York, Usa,	Director	04 May 2001	Active
44 Great Eastern Street, London, EC2A 3EP	Director	19 January 2005	Active
Oakwood House 414-422, Hackney Road, London, E2 7SY	Director	25 January 2010	Active
The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, SK10 4AY	Director	04 May 2001	Active
Herdersweg 17, Laren, Holland,	Director	04 May 2001	Active
1 Kingston Hall Gotham Road, Kingston On Soar, NG11 0DJ	Director	13 October 2003	Active
Oakwood, Groby Place, Altrincham, WA14 4AL	Director	23 April 2001	Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY	Director	07 May 2015	Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY	Director	30 January 2020	Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY	Director	30 May 2014	Active
Turnock Farm, Salters Lane Siddington, Macclesfield, SK11 9LH	Director	23 April 2001	Active
8 Devonshire Drive, Alderley Edge, SK9 7HT	Director	18 September 2002	Active
Christchurch, Kew Road, Richmond, TW9 2AU	Director	03 March 2008	Active
10 Higher Downs, Altrincham, WA14 2QL	Director	18 September 2002	Active
Aucklands, Grey Road, Altrincham, WA14 4BT	Director	01 April 2004	Active
Bollin Hall, 50 Adlington Road, Wilmslow, SK9 2BJ	Director	23 April 2001	Active
Penarwel House, Llanbedrog, Pwllheli, Wales, LL55 7NN	Director	02 May 2006	Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH	Corporate Director	22 January 2001	Active

People with Significant Control

Mr Patrick Thomas Kennedy
Notified on	:	10 October 2018
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Address	:	Oakwood House, 414-422 Hackney Road, London, E2 7SY
Nature of control	:	Significant influence or control

Mr David Anthony Kennedy
Notified on	:	10 October 2018
Status	:	Active
Date of birth	:	February 1978
Nationality	:	British
Address	:	Oakwood House, 414-422 Hackney Road, London, E2 7SY
Nature of control	:	Significant influence or control

FORMATION GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement