FORMATION DESIGN & BUILD LIMITED
UNIT 1, 38 WEMBLEY HILL ROAD, WEMBLEY HA9 8FJ- Active
- Private Limited Company
- Company No. 03536763
- Last Updated: 01 Mar 2024
Company Profile
FORMATION DESIGN & BUILD LIMITED was incorporated on Monday, March 30, 1998 as a Private Limited Company with registered address in WEMBLEY. FORMATION DESIGN & BUILD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 6 months and 24 days.
| Name | FORMATION DESIGN & BUILD LIMITED |
|---|---|
| Company number | 03536763 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 38 WEMBLEY HILL ROAD WEMBLEY HA9 8FJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Formation D&B Holdings Limited 414 - 422 Hackney Road, E2 7SY |
Dates: Thursday, July 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Thomas Kennedy Nationality: British |
Dates: Wednesday, October 10, 2018 - Thursday, July 22, 2021
significant influence or control
|
| Mr David Anthony Kennedy Nationality: British |
Dates: Wednesday, October 10, 2018 - Thursday, July 22, 2021
significant influence or control
|
| Mr David Anthony Kennedy Nationality: British |
Dates: Monday, June 25, 2018 - Wednesday, June 27, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (219 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| FORMATION DESIGN & BUILD LIMITED | 30 Mar 1998 |
| COLUMBIA DESIGN & BUILD LIMITED | 02 Nov 2007 |