The Marylebone Forum Limited

Company Name	The Marylebone Forum Limited
Company Status	Active
Company Number	08649633
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 August 2013(10 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Michael Anthony Vincent Bolt
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(2 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Property Management
Country of Residence	England
Correspondence Address	299 Great Portland Street London W1W 5PN

Director Name	Mr Simon Loomes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(2 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Property Management
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Revd Canon Stephen John Evans
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(2 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Rector Of St Marylebone
Country of Residence	United Kingdom
Correspondence Address	229 Great Portland Street London W1W 5PN

Director Name	Mr Ian Macpherson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	39 Linhope Street London NW1 6HU

Director Name	Yael Saunders
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(4 years, 8 months after company formation)
Appointment Duration	6 years
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Flat 9, 20 Paddington Street London W1U 5DW

Director Name	Mrs Andrea Merrington
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	17 July 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Head Of Planning Howard De Walben Estate Ltd
Country of Residence	England
Correspondence Address	142 Craddocks Avenue Ashtead Surrey KT21 1NL

Director Name	Mr Keith David Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Woodseer Street London E1 5HD

Director Name	Mr Kevin Richard Coyne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2013(same day as company formation)
Role	Dean Of Students
Country of Residence	United Kingdom
Correspondence Address	Dean's Flat, International Students House 229 Great Portland Street London W1W 5PN

Director Name	Hugh Small
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(2 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Montagu Mews South London W1H 7ER

Director Name	Mrs Amanda Feeny
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	229 Great Portland Street London W1W 5PN

Director Name	Andrew James Wilson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Eton Grove London SE13 5BY

Director Name	Mr Richard Grahame Lovell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 December 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	229 Great Portland Street London W1W 5PN

Director Name	Mr Philip Wilson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	87 Shad Thames London SE1 2YP

Contact

Website	www.maryleboneforum.org

Location

Registered Address	C/O Streathers Solicitors (Ref Sb) 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 August

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

14 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
14 August 2023	Director's details changed for Yael Saunders on 14 August 2023 (2 pages)
14 August 2023	Appointment of Ms Kay Buxton as a director on 10 May 2023 (2 pages)
29 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
17 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
17 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
17 August 2021	Termination of appointment of Kevin Richard Coyne as a director on 14 December 2020 (1 page)
17 August 2021	Termination of appointment of Richard Grahame Lovell as a director on 14 December 2020 (1 page)
27 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
19 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
26 September 2019	Notification of a person with significant control statement (2 pages)
26 September 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
24 September 2019	Withdrawal of a person with significant control statement on 24 September 2019 (2 pages)
24 September 2019	Cessation of Kevin Coynor as a person with significant control on 8 October 2018 (1 page)
11 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
17 October 2018	Registered office address changed from 229 Great Portland Street London W1W 5PN to C/O Streathers Solicitors (Ref Sb) 44 Baker Street London W1U 7AL on 17 October 2018 (2 pages)
18 September 2018	Termination of appointment of Amanda Feeny as a director on 6 September 2018 (1 page)
18 September 2018	Termination of appointment of Andrew James Wilson as a director on 6 September 2018 (1 page)
16 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
2 August 2018	Appointment of Yael Saunders as a director on 17 April 2018 (2 pages)
25 July 2018	Termination of appointment of Philip Wilson as a director on 3 December 2017 (1 page)
25 July 2018	Appointment of Mrs Andrea Merrington as a director on 17 July 2018 (2 pages)
30 May 2018	Micro company accounts made up to 30 August 2017 (2 pages)
30 May 2018	Notification of Kevin Coynor as a person with significant control on 1 April 2018 (4 pages)
3 December 2017	Termination of appointment of Philip Wilson as a director on 3 December 2017 (1 page)
3 December 2017	Termination of appointment of Philip Wilson as a director on 3 December 2017 (1 page)
19 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
6 June 2017	Director's details changed for Ms Amanda Feeny on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Ms Amanda Feeny on 6 June 2017 (2 pages)
2 June 2017	Micro company accounts made up to 30 August 2016 (2 pages)
2 June 2017	Micro company accounts made up to 30 August 2016 (2 pages)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
31 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
28 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 October 2016	Director's details changed for Revd Canon Stpehen John Evans on 11 October 2016 (2 pages)
12 October 2016	Director's details changed for Revd Canon Stpehen John Evans on 11 October 2016 (2 pages)
11 October 2016	Appointment of Mr Philip Wilson as a director on 10 October 2016 (2 pages)
11 October 2016	Appointment of Mr Ian Macpherson as a director on 10 October 2016 (2 pages)
11 October 2016	Termination of appointment of Keith Evans as a director on 11 October 2016 (1 page)
11 October 2016	Appointment of Mr Philip Wilson as a director on 10 October 2016 (2 pages)
11 October 2016	Appointment of Mr Ian Macpherson as a director on 10 October 2016 (2 pages)
11 October 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
11 October 2016	Termination of appointment of Keith Evans as a director on 11 October 2016 (1 page)
11 October 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
29 April 2016	Termination of appointment of Hugh Small as a director on 20 April 2016 (2 pages)
29 April 2016	Termination of appointment of Hugh Small as a director on 20 April 2016 (2 pages)
26 April 2016	Micro company accounts made up to 31 August 2015 (7 pages)
26 April 2016	Micro company accounts made up to 31 August 2015 (7 pages)
22 March 2016	Appointment of Mr Simon Loomes as a director on 25 February 2016 (3 pages)
22 March 2016	Appointment of Mr Simon Loomes as a director on 25 February 2016 (3 pages)
22 March 2016	Appointment of Michael Anthony Vincent Bolt as a director on 25 February 2016 (3 pages)
22 March 2016	Appointment of Andrew James Wilson as a director on 25 February 2016 (3 pages)
22 March 2016	Appointment of Ms Amanda Feeny as a director on 25 February 2016 (3 pages)
22 March 2016	Appointment of Revd Canon Stpehen John Evans as a director on 25 February 2016 (3 pages)
22 March 2016	Appointment of Hugh Small as a director on 25 February 2016 (3 pages)
22 March 2016	Appointment of Andrew James Wilson as a director on 25 February 2016 (3 pages)
22 March 2016	Appointment of Ms Amanda Feeny as a director on 25 February 2016 (3 pages)
22 March 2016	Appointment of Revd Canon Stpehen John Evans as a director on 25 February 2016 (3 pages)
22 March 2016	Appointment of Michael Anthony Vincent Bolt as a director on 25 February 2016 (3 pages)
22 March 2016	Appointment of Mr Richard Grahame Lovell as a director on 25 February 2016 (3 pages)
22 March 2016	Appointment of Hugh Small as a director on 25 February 2016 (3 pages)
22 March 2016	Appointment of Mr Richard Grahame Lovell as a director on 25 February 2016 (3 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
17 September 2015	Annual return made up to 14 August 2015 no member list (3 pages)
17 September 2015	Annual return made up to 14 August 2015 no member list (3 pages)
17 September 2015	Director's details changed for Mr Keith Evans on 1 April 2015 (2 pages)
17 September 2015	Director's details changed for Mr Keith Evans on 1 April 2015 (2 pages)
1 June 2015	Micro company accounts made up to 31 August 2014 (2 pages)
1 June 2015	Micro company accounts made up to 31 August 2014 (2 pages)
29 September 2014	Director's details changed for Mr Keith Evans on 1 August 2014 (2 pages)
29 September 2014	Director's details changed for Mr Keith Evans on 1 August 2014 (2 pages)
29 September 2014	Annual return made up to 14 August 2014 no member list (3 pages)
29 September 2014	Annual return made up to 14 August 2014 no member list (3 pages)
29 September 2014	Director's details changed for Mr Keith Evans on 1 August 2014 (2 pages)
14 August 2013	Incorporation (27 pages)
14 August 2013	Incorporation (27 pages)

The Marylebone Forum Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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