THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
LONDON 2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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Company number 04233989
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address 8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6DB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Aaron John Pope as a director on 28 September 2016; Termination of appointment of M&G Real Estate Limited as a director on 28 September 2016. The most likely internet sites of THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED are www.theforumsolentmanagementcompany.co.uk, and www.the-forum-solent-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The Forum Solent Management Company Limited is a Private Limited Company. The company registration number is 04233989. The Forum Solent Management Company Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of The Forum Solent Management Company Limited is 8th Floor Berkeley Square House Berkeley Square London England W1j 6db. . BULLOCK, Jeremy Nicholas is a Director of the company. TERRY, Mark James is a Director of the company. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MCCLELLAND, Jonathan Peter has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Secretary M&G MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BARROWCLOUGH, David Francis has been resigned. Director BENNETT, Charles Anthony Howson has been resigned. Director CUNLIFFE, Matthew Christopher Myles has been resigned. Director HOLLIDAY, Jane Louise has been resigned. Director IBBETSON, Wendy has been resigned. Director JONES, Colin Dennis has been resigned. Director MOORE, Nicholas James has been resigned. Director POPE, Aaron John has been resigned. Nominee Director LOVITING LIMITED has been resigned. Director M&G REAL ESTATE LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BULLOCK, Jeremy Nicholas
Appointed Date: 28 September 2016
57 years old
Director
TERRY, Mark James
Appointed Date: 28 September 2016
48 years old

Resigned Directors

Secretary
MACDONALD, Kerryn Lynn
Resigned: 09 March 2005
Appointed Date: 30 April 2004
Secretary
MCCLELLAND, Jonathan Peter
Resigned: 16 August 2002
Appointed Date: 02 November 2001
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 16 August 2002
Secretary
M&G MANAGEMENT SERVICES LIMITED
Resigned: 28 September 2016
Appointed Date: 01 February 2006
Nominee Secretary
SISEC LIMITED
Resigned: 02 November 2001
Appointed Date: 13 June 2001
Director
BARROWCLOUGH, David Francis
Resigned: 25 September 2014
Appointed Date: 01 January 2007
68 years old
Director
BENNETT, Charles Anthony Howson
Resigned: 27 April 2005
Appointed Date: 03 September 2004
71 years old
Director
CUNLIFFE, Matthew Christopher Myles
Resigned: 01 January 2007
Appointed Date: 27 April 2005
57 years old
Director
HOLLIDAY, Jane Louise
Resigned: 16 January 2004
Appointed Date: 02 November 2001
55 years old
Director
IBBETSON, Wendy
Resigned: 03 September 2004
Appointed Date: 02 November 2001
65 years old
Director
JONES, Colin Dennis
Resigned: 12 June 2007
Appointed Date: 16 January 2004
72 years old
Director
MOORE, Nicholas James
Resigned: 31 January 2010
Appointed Date: 12 June 2007
49 years old
Director
POPE, Aaron John
Resigned: 28 September 2016
Appointed Date: 17 October 2014
47 years old
Nominee Director
LOVITING LIMITED
Resigned: 02 November 2001
Appointed Date: 13 June 2001
Director
M&G REAL ESTATE LIMITED
Resigned: 28 September 2016
Appointed Date: 15 September 2003
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 02 November 2001
Appointed Date: 13 June 2001

THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED Events

20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2016
Termination of appointment of Aaron John Pope as a director on 28 September 2016
30 Sep 2016
Termination of appointment of M&G Real Estate Limited as a director on 28 September 2016
30 Sep 2016
Termination of appointment of M&G Management Services Limited as a secretary on 28 September 2016
30 Sep 2016
Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 30 September 2016
...
... and 76 more events
07 Nov 2001
New director appointed
07 Nov 2001
New director appointed
07 Nov 2001
New secretary appointed
06 Nov 2001
Company name changed 2155TH single member shelf inves tment company LIMITED\certificate issued on 06/11/01
13 Jun 2001
Incorporation

THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED Charges

28 September 2016
Charge code 0423 3989 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties (Security Agent)
Description: Not applicable…

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