46 RUTLAND GATE (MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

46 RUTLAND GATE (MANAGEMENT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
46 RUTLAND GATE (MANAGEMENT) LIMITED was incorporated 35 years ago on 19/10/1988 and has the registered number: 02306990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

46 RUTLAND GATE (MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESMOND VYVYAN HARMSWORTH Jun 1967 American / Uk Director 1995-09-05 CURRENT
MR MARC GACHOUD Nov 1966 British Director 2014-10-16 CURRENT
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate Secretary 2017-07-27 UNTIL 2020-04-16 RESIGNED
CAROLINE ANNE CECIL WRIGHT British Director RESIGNED
ANDREA JANE CECIL WRIGHT Mar 1966 British Director 1993-09-01 UNTIL 1995-06-12 RESIGNED
THIERRY MARTIN Sep 1956 Swiss Director 2004-10-20 UNTIL 2014-10-16 RESIGNED
JUDY GRACE May 1941 Usa Director RESIGNED
RAYMOND BECH Dec 1956 Swiss Director RESIGNED
YVES AUXENCE GACHOUD Nov 1931 Swiss Secretary 1998-08-22 UNTIL 2017-02-09 RESIGNED
CAROLINE ANNE CECIL WRIGHT British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Christian Gachoud 2016-04-06 11/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Esmond Vyvyan Harmsworth 2016-04-06 6/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
46 Rutland Gate (Management) Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £6,207 Cash £10 equity

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