FORMATION ARCHITECTS LIMITED

Company summary

Company number: 02961393
Status: ACTIVE
Incorporated / age: 23 August 199432 years
Registered office: Studio Gf02 Winchester House, Kennington Park Business Centre, 1-3 Brixton Road, London, SW9 6DE, England
Accounts due: 29 June 2027
Confirmation statement due: 6 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 21:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Studio Gf02 Winchester House, Kennington Park Business Centre, 1-3 Brixton Road, London, SW9 6DE, England
Nature of business
Architectural activities
Previous company names
THE HALPERN PARTNERSHIP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRANCE, Neil ACTIVE	Secretary	05 Jul 2006				5 Raymead Way, Fetcham, Surrey, KT22 9LY
FARRANCE, Neil ACTIVE	Director	01 Apr 2004		United Kingdom	January 1958	5 Raymead Way, Fetcham, Surrey, KT22 9LY
NEMATI, Khashayar ACTIVE	Director	20 Dec 2018		United Kingdom	September 1974	Studio Gf02, Winchester House, Kennington Park Business Centre, 1-3 Brixton Road, London, SW9 6DE, England
QUICK, Tim ACTIVE	Director	23 Jul 2001		England	September 1958	5, The Pavement, London, SW4 0JF, England
TOMASI, Marco ACTIVE	Director	24 Feb 2023		England	May 1980	Winchester House, 1-3 Brixton Road, London, SW9 6DE, England
VAN DER SANDE, Kees ACTIVE	Director	01 Oct 2014		England	December 1971	36, Huddleston Road, London, N7 0AG, England
COOPER, Gregory Charles RESIGNED	Secretary	21 Dec 1994	05 Jul 2006			4 Shorter Avenue, Shenfield, Brentwood, Essex, CM15 8RE
THOMSON, Gordon Oliver RESIGNED	Secretary	23 Aug 1994	24 Aug 1995			11 Druce Road, London, SE21 7DW
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Aug 1994	23 Aug 1994			6-8 Underwood Street, London, N1 7JQ
BENNETT, Nigel RESIGNED	Director	01 Feb 2002	05 Jul 2006	United Kingdom	January 1966	35 Dalmeny Road, New Barnet, Hertfordshire, EN5 1DE
COOPER, Gregory Charles RESIGNED	Director	21 Dec 1994	05 Jul 2006		March 1955	4 Shorter Avenue, Shenfield, Brentwood, Essex, CM15 8RE
GEHRMANN, Gilbert RESIGNED	Director	29 Oct 2004	23 Aug 2006	United Kingdom	January 1964	46 The Greenway, Epsom, Surrey, KT18 7HZ
GREENHALGH, Giles David RESIGNED	Director	27 Oct 2004	23 Aug 2006	United Kingdom	August 1965	19 The Meadows, Amersham, Buckinghamshire, HP7 9AT
HALPERN, David Solomon RESIGNED	Director	23 Aug 1994	18 Mar 2011	United Kingdom	June 1966	2 Shaftesbury Road, Cambridge, CB2 2BW
HALPERN, Hilary Anthony RESIGNED	Director	23 Aug 1994	05 Oct 1999	United Kingdom	May 1928	Boley Hill House Boley Hill, Rochester, Kent, ME1 1TE
KAY, Andrew Macdonald RESIGNED	Director	01 Mar 1999	16 May 2002	England	February 1954	46 Eynsford Rise, Eynsford, Dartford, DA4 0HR
MILNER, Ian Arthur RESIGNED	Director	09 Dec 1994	31 Jan 2000		October 1927	7 Carlton Crescent, Tunbridge Wells, Kent, TN1 2JR
RICHTER, Michael RESIGNED	Director	01 Feb 2010	14 Aug 2020	England	February 1966	4, Sandpits Road, Richmond, TW10 7DT, England
THOMSON, Gordon Oliver RESIGNED	Director	23 Aug 1994	21 Dec 2015	United Kingdom	December 1946	11 Druce Road, London, SE21 7DW
THOMSON, Thomasin Anna RESIGNED	Director	01 Jun 2011	21 Dec 2015	United Kingdom	November 1977	56, Anstey Road, London, SE15 4JX
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	23 Aug 1994	23 Aug 1994			6-8 Underwood Street, London, N1 7JQ

FARRANCE, Neil ACTIVE
Role: Secretary
Appointed on: 05 Jul 2006
Address: 5 Raymead Way, Fetcham, Surrey, KT22 9LY

FARRANCE, Neil ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 5 Raymead Way, Fetcham, Surrey, KT22 9LY

NEMATI, Khashayar ACTIVE
Role: Director
Appointed on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Studio Gf02, Winchester House, Kennington Park Business Centre, 1-3 Brixton Road, London, SW9 6DE, England

QUICK, Tim ACTIVE
Role: Director
Appointed on: 23 Jul 2001
Country of Residence: England
Date of birth: September 1958
Address: 5, The Pavement, London, SW4 0JF, England

TOMASI, Marco ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: England
Date of birth: May 1980
Address: Winchester House, 1-3 Brixton Road, London, SW9 6DE, England

VAN DER SANDE, Kees ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: December 1971
Address: 36, Huddleston Road, London, N7 0AG, England

COOPER, Gregory Charles RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 05 Jul 2006
Address: 4 Shorter Avenue, Shenfield, Brentwood, Essex, CM15 8RE

THOMSON, Gordon Oliver RESIGNED
Role: Secretary
Appointed on: 23 Aug 1994
Resigned on: 24 Aug 1995
Address: 11 Druce Road, London, SE21 7DW

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 1994
Resigned on: 23 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BENNETT, Nigel RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 05 Jul 2006
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 35 Dalmeny Road, New Barnet, Hertfordshire, EN5 1DE

COOPER, Gregory Charles RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 05 Jul 2006
Date of birth: March 1955
Address: 4 Shorter Avenue, Shenfield, Brentwood, Essex, CM15 8RE

GEHRMANN, Gilbert RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 23 Aug 2006
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 46 The Greenway, Epsom, Surrey, KT18 7HZ

GREENHALGH, Giles David RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 23 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 19 The Meadows, Amersham, Buckinghamshire, HP7 9AT

HALPERN, David Solomon RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 18 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 2 Shaftesbury Road, Cambridge, CB2 2BW

HALPERN, Hilary Anthony RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 05 Oct 1999
Country of Residence: United Kingdom
Date of birth: May 1928
Address: Boley Hill House Boley Hill, Rochester, Kent, ME1 1TE

KAY, Andrew Macdonald RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 16 May 2002
Country of Residence: England
Date of birth: February 1954
Address: 46 Eynsford Rise, Eynsford, Dartford, DA4 0HR

MILNER, Ian Arthur RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 31 Jan 2000
Date of birth: October 1927
Address: 7 Carlton Crescent, Tunbridge Wells, Kent, TN1 2JR

RICHTER, Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 14 Aug 2020
Country of Residence: England
Date of birth: February 1966
Address: 4, Sandpits Road, Richmond, TW10 7DT, England

THOMSON, Gordon Oliver RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 11 Druce Road, London, SE21 7DW

THOMSON, Thomasin Anna RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 56, Anstey Road, London, SE15 4JX

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Aug 1994
Resigned on: 23 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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