RUTLAND GATE HOUSE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2EF

Company number 00582392
Status Active
Incorporation Date 16 April 1957
Company Type Private Limited Company
Address 89 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 2EF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 3 Grove Lodge Crescent Grove London SW4 7AE to 89 Chiswick High Road London W4 2EF on 14 September 2016. The most likely internet sites of RUTLAND GATE HOUSE MANAGEMENT LIMITED are www.rutlandgatehousemanagement.co.uk, and www.rutland-gate-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutland Gate House Management Limited is a Private Limited Company. The company registration number is 00582392. Rutland Gate House Management Limited has been working since 16 April 1957. The present status of the company is Active. The registered address of Rutland Gate House Management Limited is 89 Chiswick High Road London England W4 2ef. . SHEARER, Mary Frances is a Secretary of the company. KASSIR-NAOUM, Nadin is a Director of the company. MITROVICH, Alessandro is a Director of the company. ZAMBARAKJI, Hadi is a Director of the company. Secretary BERTIE, Charles Peregrine Albemarle has been resigned. Secretary DEWHURST, Alexander Amanda Ross has been resigned. Secretary ISAAC, Andrew Mark has been resigned. Secretary SMITH, Ann has been resigned. Director BERTIE, Charles Peregrine Albemarle has been resigned. Director BERTIE, David has been resigned. Director BICKET, Henry Brussel has been resigned. Director BICKET, Robert Morris has been resigned. Director CLEMENTI, Diane Rose has been resigned. Director DE GARA, Peter has been resigned. Director DEWHURST, Alexander Amanda Ross has been resigned. Director DEWHURST, Alexander Amanda Ross has been resigned. Director HERRTAGE, Nicholas Guy Greville has been resigned. Director INGRAMS, Edith Rosen has been resigned. Director INGRAMS, Jonathan Napier has been resigned. Director PROWSE, Jolyon Terence has been resigned. Director STODDART, David Russell has been resigned. Director STOPFORD SACKVILLE, Lionel has been resigned. Director TAYLOR, Neville Jeremy has been resigned. Director WOLFSTON, Patricia has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHEARER, Mary Frances
Appointed Date: 28 February 2008
Director
KASSIR-NAOUM, Nadin
Appointed Date: 28 May 2015
68 years old
Director
MITROVICH, Alessandro
Appointed Date: 28 May 2015
79 years old
Director
ZAMBARAKJI, Hadi
Appointed Date: 04 July 2003
58 years old

Resigned Directors

Secretary
BERTIE, Charles Peregrine Albemarle
Resigned: 12 July 2000
Secretary
DEWHURST, Alexander Amanda Ross
Resigned: 31 March 2004
Appointed Date: 12 July 2000
Secretary
ISAAC, Andrew Mark
Resigned: 15 September 2005
Appointed Date: 14 January 2004
Secretary
SMITH, Ann
Resigned: 28 February 2008
Appointed Date: 01 October 2005
Director
BERTIE, Charles Peregrine Albemarle
Resigned: 12 July 2000
93 years old
Director
BERTIE, David
Resigned: 28 May 2015
Appointed Date: 02 June 2011
62 years old
Director
BICKET, Henry Brussel
Resigned: 04 July 2003
Appointed Date: 09 December 1998
103 years old
Director
BICKET, Robert Morris
Resigned: 28 February 2008
Appointed Date: 15 September 2005
62 years old
Director
CLEMENTI, Diane Rose
Resigned: 15 September 2003
111 years old
Director
DE GARA, Peter
Resigned: 09 December 1998
Appointed Date: 12 June 1991
108 years old
Director
DEWHURST, Alexander Amanda Ross
Resigned: 18 November 2011
Appointed Date: 06 December 2008
76 years old
Director
DEWHURST, Alexander Amanda Ross
Resigned: 29 May 2008
Appointed Date: 02 July 2001
76 years old
Director
HERRTAGE, Nicholas Guy Greville
Resigned: 02 May 2013
Appointed Date: 02 June 2011
74 years old
Director
INGRAMS, Edith Rosen
Resigned: 09 December 1998
102 years old
Director
INGRAMS, Jonathan Napier
Resigned: 14 November 2008
Appointed Date: 26 April 2007
90 years old
Director
PROWSE, Jolyon Terence
Resigned: 02 May 2013
Appointed Date: 02 June 2011
67 years old
Director
STODDART, David Russell
Resigned: 09 October 1997
88 years old
Director
STOPFORD SACKVILLE, Lionel
Resigned: 26 April 2007
Appointed Date: 15 September 2003
93 years old
Director
TAYLOR, Neville Jeremy
Resigned: 26 April 2007
Appointed Date: 09 December 1998
86 years old
Director
WOLFSTON, Patricia
Resigned: 02 June 2011
Appointed Date: 03 June 2010
99 years old

RUTLAND GATE HOUSE MANAGEMENT LIMITED Events

10 Mar 2017
Total exemption full accounts made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Registered office address changed from 3 Grove Lodge Crescent Grove London SW4 7AE to 89 Chiswick High Road London W4 2EF on 14 September 2016
24 Feb 2016
Total exemption full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 108 more events
21 Oct 1987
Return made up to 01/02/87; full list of members
25 Nov 1986
Return made up to 28/01/86; full list of members
25 Nov 1986
Registered office changed on 25/11/86 from: 18 bedford row london WC1R 4EJ
24 Oct 1986
Full accounts made up to 30 September 1985
16 Apr 1957
Incorporation

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