THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04233989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/06/2001
(23 years and 5 months old)
WEBSITE
prudential.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/2001
06/11/2001
2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
W1K 3QT
50 Grosvenor Hill
LONDON
W1K 3QT
8th Floor
Berkeley Square House
Berkeley Square
London
W1J 6DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 10/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932283513) Appointed |
Credit Risk Overview
Want to learn more about THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2021 - Present (2 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 174 Past: 42 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 10/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932283513) Appointed |
| 13/04/2024 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
| 03/08/2023 | Fraser James Kennedy (928384019) has left the board |
| 03/08/2023 | New Board Member Christopher John Taylor (931192347) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 07/06/2022 | New Accounts filed |
| 04/02/2022 | Mark James Terry (917707176) has left the board |
| 04/02/2022 | New Board Member Alasdair Charles Edward McInnes (929209726) Appointed |
| 04/02/2022 | Jean-Philippe Jean-Jacques Blangy (926650582) has left the board |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Padmini Singla (926243426) Appointed |
| 04/02/2022 | New Board Member Fraser James Kennedy (928384019) Appointed |
| 29/06/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Jean-Philippe Jean-Jacques Blangy (926650582) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 30/08/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 24/10/2016 | Change in Reg. Office |
| 11/10/2016 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 11/10/2016 | Aaron John Pope (918744853) has left the board |
| 11/10/2016 | M&G REAL ESTATE LIMITED (907097537) has left the board |
| 11/10/2016 | New Board Member Jeremy Nicholas Bullock (916474642) Appointed |
| 11/10/2016 | New Board Member Mark James Terry (917707176) Appointed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 13/11/2014 | Aaron John Pope (919233099) has left the board |
| 13/11/2014 | New Board Member Aaron John Pope (918744853) Appointed |
| 06/11/2014 | New Board Member Aaron John Pope (919233099) Appointed |
| 02/10/2014 | David Francis Barrowclough (911849068) has left the board |
| 18/06/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
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