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 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
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 |