FORUM PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DZ

Company number 04125715
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 1ST FLOOR, 16 BERKELEY STREET, LONDON, W1J 8DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of FORUM PARTNERS LIMITED are www.forumpartners.co.uk, and www.forum-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Forum Partners Limited is a Private Limited Company. The company registration number is 04125715. Forum Partners Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Forum Partners Limited is 1st Floor 16 Berkeley Street London W1j 8dz. . WALKER, Andrew Nicholas is a Secretary of the company. MCBRIDE, Caroline Sneath is a Director of the company. PLATT, Russell Christopher is a Director of the company. WALKER, Andrew Nicholas is a Director of the company. Secretary CHRIMES, Patrick has been resigned. Secretary SCRIVENER, David John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director VAN DIJKUM, Floris Gerbrand Hendrik has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WALKER, Andrew Nicholas
Appointed Date: 17 February 2003
Director
MCBRIDE, Caroline Sneath
Appointed Date: 04 December 2002
72 years old
Director
PLATT, Russell Christopher
Appointed Date: 11 December 2000
65 years old
Director
WALKER, Andrew Nicholas
Appointed Date: 04 December 2002
63 years old

Resigned Directors

Secretary
CHRIMES, Patrick
Resigned: 17 February 2003
Appointed Date: 04 December 2002
Secretary
SCRIVENER, David John
Resigned: 04 December 2002
Appointed Date: 11 December 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
VAN DIJKUM, Floris Gerbrand Hendrik
Resigned: 15 May 2003
Appointed Date: 04 December 2002
58 years old

FORUM PARTNERS LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
04 Nov 2014
Group of companies' accounts made up to 31 December 2013
...
... and 50 more events
15 Jan 2001
Secretary resigned
15 Jan 2001
Director resigned
15 Jan 2001
New secretary appointed
15 Jan 2001
New director appointed
11 Dec 2000
Incorporation

FORUM PARTNERS LIMITED Charges

31 October 2012
Rent deposit deed
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Mayfair Commercial Limited
Description: A first fixed equitable charge over the deposit balance…
9 October 2007
Rent deposit deed
Delivered: 13 October 2007
Status: Satisfied on 14 October 2014
Persons entitled: St James Place Wealth Management Group PLC
Description: The balance from time to time of a rent deposit of…

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