46 RUTLAND GATE (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 02306990
Status Active
Incorporation Date 19 October 1988
Company Type Private Limited Company
Address C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mr Marc Gachoud on 23 November 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10 . The most likely internet sites of 46 RUTLAND GATE (MANAGEMENT) LIMITED are www.46rutlandgatemanagement.co.uk, and www.46-rutland-gate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. 46 Rutland Gate Management Limited is a Private Limited Company. The company registration number is 02306990. 46 Rutland Gate Management Limited has been working since 19 October 1988. The present status of the company is Active. The registered address of 46 Rutland Gate Management Limited is C O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0qh. . GACHOUD, Yves Auxence is a Secretary of the company. GACHOUD, Marc is a Director of the company. HARMSWORTH, Esmond Vyvyan is a Director of the company. Secretary WRIGHT, Caroline Anne Cecil has been resigned. Director BECH, Raymond has been resigned. Director GRACE, Judy has been resigned. Director MARTIN, Thierry has been resigned. Director WRIGHT, Andrea Jane Cecil has been resigned. Director WRIGHT, Caroline Anne Cecil has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GACHOUD, Yves Auxence
Appointed Date: 22 August 1998

Director
GACHOUD, Marc
Appointed Date: 16 October 2014
59 years old

Director
HARMSWORTH, Esmond Vyvyan
Appointed Date: 05 September 1995
58 years old

Resigned Directors

Secretary
WRIGHT, Caroline Anne Cecil
Resigned: 08 September 1998

Director
BECH, Raymond
Resigned: 20 October 2004
68 years old

Director
GRACE, Judy
Resigned: 01 September 1993
84 years old

Director
MARTIN, Thierry
Resigned: 16 October 2014
Appointed Date: 20 October 2004
69 years old

Director
WRIGHT, Andrea Jane Cecil
Resigned: 12 June 1995
Appointed Date: 01 September 1993
59 years old

Director
WRIGHT, Caroline Anne Cecil
Resigned: 08 September 1998
61 years old

46 RUTLAND GATE (MANAGEMENT) LIMITED Events

09 Jan 2017
Director's details changed for Mr Marc Gachoud on 23 November 2016
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10

13 Nov 2015
Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE
13 Nov 2015
Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE
...
... and 88 more events
20 Dec 1988
Company name changed law 60 LIMITED\certificate issued on 21/12/88

20 Dec 1988
Company name changed\certificate issued on 20/12/88
14 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Oct 1988
Incorporation

19 Oct 1988
Incorporation