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 - LONDON

This company is listed in the following categories:
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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KW EU REAL ESTATE FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KWF CAPITOL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KWE II SPAIN HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CELLA SPAIN HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN QUARRY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HENLEY INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
KENNEDY WILSON UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KW ROCK UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHARRETTE HOLDINGS LTD LONDON ENGLAND Active DORMANT 68202 - Letting and operating of conference and exhibition centres
ASCEND LEGAL CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HENLEY PROPERTY INVESTMENTS (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HENLEY PROPERTY DEV LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HENLEY HCH LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HENLEY 360 LLP LONDON ENGLAND Active SMALL None Supplied