THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 13/06/2001 and has the registered number: 04233989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 13/06/2001 and has the registered number: 04233989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
50 GROSVENOR HILL
LONDON
W1K 3QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASDAIR CHARLES EDWARD MCINNES | Sep 1983 | British | Director | 2021-12-15 | CURRENT |
MR CHRISTOPHER JOHN TAYLOR | Jun 1970 | British | Director | 2023-08-01 | CURRENT |
MS PADMINI SINGLA | Apr 1981 | British | Director | 2021-12-15 | CURRENT |
MR JEREMY BULLOCK | May 1968 | Director | 2016-09-28 UNTIL 2021-04-28 | RESIGNED | |
KERRYN LYNN BODELL | British | Secretary | 2004-04-30 UNTIL 2005-03-09 | RESIGNED | |
MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Secretary | 2001-11-02 UNTIL 2002-08-16 | RESIGNED |
FIONA JANE MOLLOY | Jan 1972 | Secretary | 2002-08-16 UNTIL 2006-01-13 | RESIGNED | |
JANE LOUISE HOLLIDAY | Mar 1970 | British | Director | 2001-11-02 UNTIL 2004-01-16 | RESIGNED |
MR MARK JAMES TERRY | Jan 1977 | British | Director | 2016-09-28 UNTIL 2021-12-15 | RESIGNED |
MR AARON JOHN POPE | May 1978 | British | Director | 2014-10-17 UNTIL 2016-09-28 | RESIGNED |
NICHOLAS JAMES MOORE | Jan 1976 | British | Director | 2007-06-12 UNTIL 2010-01-31 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2021-12-15 UNTIL 2023-08-01 | RESIGNED |
MR COLIN DENNIS JONES | Oct 1953 | British | Director | 2004-01-16 UNTIL 2007-06-12 | RESIGNED |
WENDY IBBETSON | Aug 1960 | British | Director | 2001-11-02 UNTIL 2004-09-03 | RESIGNED |
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED | Corporate Director | 2003-09-15 UNTIL 2016-09-28 | RESIGNED | ||
MATTHEW CHRISTOPHER MYLES CUNLIFFE | Oct 1968 | British | Director | 2005-04-27 UNTIL 2007-01-01 | RESIGNED |
MR JEAN-PHILIPPE JEAN-JACQUES BLANGY | Jul 1975 | French | Director | 2021-04-28 UNTIL 2021-12-15 | RESIGNED |
CHARLES ANTHONY HOWSON BENNETT | Oct 1954 | British | Director | 2004-09-03 UNTIL 2005-04-27 | RESIGNED |
DAVID FRANCIS BARROWCLOUGH | Jan 1957 | British | Director | 2007-01-01 UNTIL 2014-09-25 | RESIGNED |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 UNTIL 2016-09-28 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 2001-06-13 UNTIL 2001-11-02 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 2001-06-13 UNTIL 2001-11-02 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-06-13 UNTIL 2001-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kennedy-Wilson Holdings, Inc. | 2021-12-15 | Beverley Hills Ca 90212 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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The Prudential Assurance Company Limited | 2016-04-06 - 2016-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |