OpenCompanies

46 Rutland Gate (Management) Limited

Company number
02306990
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 1988
Nature of business
Residents property management

Registered office

Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Previous names

  • Law 60 Limited (until 21 Dec 1988)

Officers

NameRoleAppointedResigned
LUO, Li Director 10 Jul 2024
HARMSWORTH, Esmond Vyvyan Director 5 Sep 1995 20 Jun 2025
GACHOUD, Marc Christian Director 16 Oct 2014 10 Jul 2024
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate-Secretary 27 Jul 2017 16 Apr 2020
GACHOUD, Yves Auxence Secretary 22 Aug 1998 9 Feb 2017
MARTIN, Thierry Director 20 Oct 2004 16 Oct 2014
BECH, Raymond Director - 20 Oct 2004
WRIGHT, Caroline Anne Cecil Director - 8 Sep 1998
WRIGHT, Caroline Anne Cecil Secretary - 8 Sep 1998
WRIGHT, Andrea Jane Cecil Director 1 Sep 1993 12 Jun 1995
GRACE, Judy Director - 1 Sep 1993

Control

NameNature of controlNotifiedCeased
Esmond Vyvyan Harmsworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Jun 2025
Mr Marc Christian Gachoud Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £10 - 0
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Mar 2014 £10 £6,207 -
31 Mar 2013 £10 £606 -
31 Mar 2012 £10 £3,886 -
31 Mar 2011 £10 £7,095 -
31 Mar 2010 £10 £3,959 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -

Connections

Companies at the same address

Data