THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04233989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 10th Floor, 110 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Jun 13, 2001 | Jun 13, 2001 |
What are the latest accounts for THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Francis Mcnulty as a director on Jul 02, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on Jan 23, 2026 | 2 pages | CH01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on Dec 31, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Padmini Singla as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher John Taylor as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Holly Constance Kathleen Brown as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Alasdair Charles Edward Mcinnes as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 10th Floor, 110 Cannon Street London EC4N 6EU on Apr 01, 2025 | 1 pages | AD01 | ||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on May 01, 2024 | 2 pages | AP04 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||
Appointment of Mr Christopher John Taylor as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Fraser James Kennedy as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 13, 2022 with updates | 4 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Who are the officers of THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| BROWN, Holly Constance Kathleen | Director | Grosvenor Hill W1K 3QT London 50 England | United Kingdom | British | 341414010001 | |||||||||
| KAYE, Matthew Tadeusz Kulecki | Director | 110 Cannon Street EC4N 6EU London 10th Floor, England | United Kingdom | British | 330409360002 | |||||||||
| LAMBKIN, Jennifer Elizabeth, Mrs | Director | 110 Cannon Street EC4N 6EU London 10th Floor, England | United Kingdom | British | 308207180001 | |||||||||
| MCNULTY, Andrew Francis | Director | 110 Cannon Street EC4N 6EU London 10th Floor, England | United Kingdom | British | 350065700001 | |||||||||
| MACDONALD, Kerryn Lynn | Secretary | 19 Levendale Road SE23 2TP London | British | 97523250001 | ||||||||||
| MCCLELLAND, Jonathan Peter | Secretary | 18 Guildford Grove Greenwich SE10 8JT London | British | 65808580001 | ||||||||||
| MOLLOY, Fiona Jane | Secretary | 64 Old Fold View EN5 4EB Barnet Hertfordshire | British | 75464460002 | ||||||||||
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Laurence Pountney Hill EC4R 0HH London | 150456660001 | |||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| BARROWCLOUGH, David Francis | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 118490680001 | |||||||||
| BENNETT, Charles Anthony Howson | Director | 30 Amberley Road IG9 5QW Buckhurst Hill Essex | British | 81459180002 | ||||||||||
| BLANGY, Jean-Philippe Jean-Jacques | Director | Grosvenor Hill W1K 3QT London 50 England | United Kingdom | French | 266505820001 | |||||||||
| BULLOCK, Jeremy Nicholas | Director | Berkeley Square W1J 6DB London 8th Floor, Berkeley Square House England | England | British | 164746420001 | |||||||||
| CUNLIFFE, Matthew Christopher Myles | Director | 109 Clapham Common Northside SW4 9SH London | United Kingdom | British | 104765910001 | |||||||||
| HOLLIDAY, Jane Louise | Director | 97 Allison Road N8 0AP London | British | 78790770001 | ||||||||||
| IBBETSON, Wendy | Director | 148 Rochester Drive DA5 1QG Bexley Kent | British | 51415630001 | ||||||||||
| JONES, Colin Dennis | Director | 61 Monkhams Lane IG8 0NN Woodford Green Essex | British | 57181010001 | ||||||||||
| KENNEDY, Fraser James | Director | Grosvenor Hill W1K 3QT London 50 England | England | British | 283840190001 | |||||||||
| MCINNES, Alasdair Charles Edward | Director | 110 Cannon Street EC4N 6EU London 10th Floor, England | England | British | 292097260001 | |||||||||
| MOORE, Nicholas James | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | British | 126455520001 | ||||||||||
| POPE, Aaron John | Director | Berkeley Square W1J 6DB London 8th Floor, Berkeley Square House England | United Kingdom | British | 187448530001 | |||||||||
| SINGLA, Padmini | Director | 110 Cannon Street EC4N 6EU London 10th Floor, England | United Kingdom | British | 262434260001 | |||||||||
| TAYLOR, Christopher John | Director | 110 Cannon Street EC4N 6EU London 10th Floor, England | United Kingdom | British | 311923470001 | |||||||||
| TERRY, Mark James | Director | Berkeley Square W1J 6DB London 8th Floor, Berkeley Square House England | England | British | 177071760001 | |||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||||||
| M&G REAL ESTATE LIMITED | Director | Laurence Pountney Hill EC4R 0HH London | 70975370002 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kennedy-Wilson Holdings, Inc. | Dec 15, 2021 | S. El Camino Dr. Beverley Hills 151 Ca 90212 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Prudential Assurance Company Limited | Apr 06, 2016 | Laurence Pountney Hill EC4R 0HH London Laurence England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0