OpenCompanies

40 Cadogan Square (Management) Limited

Company number
01389881
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
19 Sep 1978
Nature of business
Residents property management

Registered office

174 Battersea Park Road
London
SW11 4ND

Officers

NameRoleAppointedResigned
HOVENDEN, Audrey Joyce Director - 29 Aug 1995
GARTON, Anthony Charles Secretary - 1 Feb 1996
GARTON, Anthony Charles Director - 1 Feb 1996
ATLANTIS INVESTMENTS LIMITED Corporate-Director - 1 Aug 1996
NORLIS INVESTMENTS SA LIMITED Corporate-Director - 28 May 1998
GARTON, Anthony Gavin Charles Director 1 Feb 1996 28 May 1999
BATTAGLIA, Carlo Director 1 Aug 1996 1 Jun 1999
DOLBY, John Director 1 Jun 1999 24 May 2000
WARNER, Mark Douglas Director 29 Aug 1995 14 Sep 2000
DOUGLAS & GORDON LTD Corporate-Secretary 20 Feb 1996 9 May 2001
RASETTA, Giulio Lorenzo Director 24 May 2000 3 Jul 2006
BECKMAN, Johan Bengt Yngve Director - 7 Feb 2007
BUSSE, Monica Director 3 May 2007 22 Jun 2013
BROWN, Melanie Secretary 9 May 2001 16 Jul 2014
BROWN, Melanie Director 18 Dec 2000 17 Jul 2014
OLTHOF, Pieter Joop Director 22 Jun 2013 31 Dec 2021
BAIRD, Miles Secretary 3 Dec 2014 14 Jan 2025
ALLEN, Kathryn Anna Christine Director 3 Jul 2006 17 Jul 2026
DELOUCHE, Frederic Christian Director -
MAHNE & MAHNE LTD Corporate-Secretary 14 Jan 2025
JACKSON, Helen Director 20 Feb 2023
KNIGHTON, Nigel Anthony Director 28 May 1998

Accounts

Year ended Employees
31 Dec 2025 0
31 Dec 2024 0
31 Dec 2023 0
31 Dec 2022 0
31 Dec 2021 0
31 Dec 2020 0
31 Dec 2019 0
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 Dormant -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Mar 1992 -
31 Mar 1991 -
31 Mar 1990 -
31 Mar 1989 -
31 Mar 1988 -
31 Mar 1987 -
31 Mar 1986 -

Connections

Directors’ other companies

Companies at the same address

Data