# 40 Cadogan Square (Management) Limited

## Details

- **Company number:** [01389881](https://find-and-update.company-information.service.gov.uk/company/01389881)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 19 Sep 1978
- **Registered office:** 174 BATTERSEA PARK ROAD, LONDON, SW11 4ND
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

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




## 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 | - |





## Directors' other companies

- [MAHNE & MAHNE LTD](/person/7399006) - corporate-secretary at [15owr Rtm Company Limited](/company/16425661)
- [MAHNE & MAHNE LTD](/person/7399006) - corporate-secretary at [Elm Quay Rtm Company Limited](/company/02166789)
- [MAHNE & MAHNE LTD](/person/7399006) - corporate-secretary at [Elm Quay Freehold Limited](/company/02954763)
- [MAHNE & MAHNE LTD](/person/7399006) - corporate-secretary at [121/128 Beaufort Mansions Management Limited](/company/01657319)



## Companies at the same address

- [10 Soho Square Residents Limited](/company/09134627) (09134627)
- [121/128 Beaufort Mansions Management Limited](/company/01657319) (01657319)
- [51-60 Prince Of Wales Mansions Management Company Limited](/company/02147561) (02147561)
- [54-56 Knatchbull Road Residents Company](/company/09775284) (09775284)
- [61 Holland Park Limited](/company/04054606) (04054606)
- [65-104 Beaufort Mansions Freehold Limited](/company/07330633) (07330633)
- [91-100 Prince Of Wales Mansions Limited](/company/03639330) (03639330)
- [Andoversford Securities Limited](/company/01096718) (01096718)
- [Bevois Residence Limited](/company/13365196) (13365196)
- [Captains Court Rtm Company Limited](/company/17183489) (17183489)