Active
Company Information for FORUM PARTNERS LIMITED
C/O ATICUS LAW SOLICITORS QUEENS CHAMBERS, 5 JOHN DALTON STREET, MANCHESTER, M2 6ET,
|
Company Registration Number
04125715
Private Limited Company
Active |
Company Name | |
---|---|
FORUM PARTNERS LIMITED | |
Legal Registered Office | |
C/O ATICUS LAW SOLICITORS QUEENS CHAMBERS 5 JOHN DALTON STREET MANCHESTER M2 6ET Other companies in W1J | |
Company Number | 04125715 | |
---|---|---|
Company ID Number | 04125715 | |
Date formed | 2000-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 08:25:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORUM PARTNERS EUROPE (UK) LLP | C/O Aticus Law Solicitors Queens Chambers 5 John Dalton Street Manchester M2 6ET | Active - Proposal to Strike off | Company formed on the 2006-12-29 | |
FORUM PARTNERS AUSTRALIA (SYD) PTY LIMITED | NSW 2000 | Active | Company formed on the 2012-04-02 | |
FORUM PARTNERS ASIA PTE. LTD. | RAFFLES PLACE Singapore 048623 | Dissolved | Company formed on the 2008-09-13 | |
FORUM PARTNERS ASIA (SG) PTE. LIMITED | COLLYER QUAY Singapore 049321 | Dissolved | Company formed on the 2012-10-26 | |
FORUM PARTNERS INVESTMENT MANAGEMENT LLC | Delaware | Unknown | ||
Forum Partners Investment Advisors LLC | Delaware | Unknown | ||
FORUM PARTNERS L L C | Delaware | Unknown | ||
FORUM PARTNERS ASIA (HK) LIMITED | Active | Company formed on the 2006-07-17 | ||
FORUM PARTNERS, LLC | 146 BOARDWALK PLACE E MADEIRA BEACH FL 33708 | Inactive | Company formed on the 2005-09-08 | |
FORUM PARTNERS, LTD. | C/O DUNHILL MANAGEMENT CORP. ORLANDO FL 32801 | Active | Company formed on the 1999-12-14 | |
FORUM PARTNERS, L.L.C. | 2320 FIRST STREET, STE. 1000 FORT MYERS FL 33901 | Inactive | Company formed on the 2003-05-28 | |
FORUM PARTNERS, LTD. | 2700 W. BUFFALO AVE. TAMPA FL 33607 | Inactive | Company formed on the 1984-12-14 | |
Forum Partners Oy | Unioninkatu 20-22 HELSINKI 00130 | Active | Company formed on the 2003-12-22 | |
FORUM PARTNERS NORTHEAST OFFICE MANAGEMENT I GP LLC | Delaware | Unknown | ||
FORUM PARTNERS NORTHEAST SUBURBAN OFFICE FUND I LP | Delaware | Unknown | ||
FORUM PARTNERS NORTHEAST OFFICE MANAGEMENT I LP | Delaware | Unknown | ||
FORUM PARTNERS NORTHEAST SUBURBAN OFFICE FUND I GP LLC | Delaware | Unknown | ||
FORUM PARTNERS INCORPORATED | California | Unknown | ||
FORUM PARTNERS LLC | Michigan | UNKNOWN | ||
FORUM PARTNERS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW NICHOLAS WALKER |
||
RUSSELL CHRISTOPHER PLATT |
||
ANDREW NICHOLAS WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE SNEATH MCBRIDE |
Director | ||
FLORIS GERBRAND HENDRIK VAN DIJKUM |
Director | ||
PATRICK CHRIMES |
Company Secretary | ||
DAVID JOHN SCRIVENER |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORUM ADVISORS MANAGEMENT LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active | |
ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (TILBURY 2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
OXENWOOD CAPITAL GP II LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2016-12-20 | |
OXENWOOD GP II LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-25 | Dissolved 2016-12-20 | |
OXENWOOD CAPITAL GP LIMITED | Director | 2015-02-12 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
OXENWOOD GP LIMITED | Director | 2015-02-12 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
FRXL CO-INVESTMENT GP 2 LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
ST CLEMENTS OPCO LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2016-07-05 | |
LA FRANÇAISE GROUP UK LIMITED | Director | 2014-04-03 | CURRENT | 2001-07-17 | Active | |
LA FRANÇAISE GROUP UK FINANCE LIMITED | Director | 2014-04-03 | CURRENT | 2003-03-31 | Active | |
LF REAL ESTATE PARTNERS INTERNATIONAL LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Liquidation | |
FRXL CO-INVESTMENT GP 1 LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHRISTOPHER PLATT | ||
DIRECTOR APPOINTED JULIEANN GRACE VILLANUEVA-BARELA | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM 16 Great Queen Street London WC2B 5AH England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041257150003 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL CHRISTOPHER PLATT | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM 16 Berkeley Street 7th Floor London W1J 8DZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 16 16 Berkeley Street, London, London W1J 8DZ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Russell Christopher Platt on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS WALKER | |
TM02 | Termination of appointment of Andrew Nicholas Walker on 2019-04-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
PSC07 | CESSATION OF RUSSELL CHRISTOPHER PLATT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SNEATH MCBRIDE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM 1st Floor 16 Berkeley Street London W1J 8DZ | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/12 FROM 43-45 Portman Square London W1H 6HN United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/11 FROM 117 Piccadilly London W1J 7JU | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SNEATH MCBRIDE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WALKER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHRISTOPHER PLATT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHRISTOPHER PLATT / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 23 BERKELEY SQUARE LONDON W1J 6HE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 17 DEVONSHIRE STREET LONDON W1G 7AG | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MAYFAIR COMMERCIAL LIMITED | |
RENT DEPOSIT DEED | Satisfied | ST JAMES PLACE WEALTH MANAGEMENT GROUP PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORUM PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FORUM PARTNERS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |