61 CADOGAN SQUARE TENANTS LIMITED

Company summary

Company number: 00943702
Status: ACTIVE
Incorporated / age: 5 December 196857 years
Registered office: 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAATHEN, Per Georg ACTIVE	Director	30 Nov 2011		United Kingdom	November 1960	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
GAUNT, Ian Jeremy ACTIVE	Director			United Kingdom	May 1951	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
VOURECAS-PETALAS, Andreas ACTIVE	Director	17 May 2017		Monaco	October 1944	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
WORSLEY, William Ralph ACTIVE	Director	12 Dec 2005		United Kingdom	September 1956	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
CASEIRAS, Paul RESIGNED	Secretary	07 Mar 2007	24 Jun 2009			Flat 6, 61 Cadogan Square, London, SW1X 0HZ
GAUNT, Elisabeth RESIGNED	Secretary		20 Aug 1991			61 Cadogan Square, London, SW1X 0HZ
GAUNT, Ian Jeremy RESIGNED	Secretary	20 Aug 1991	07 Mar 2007			61 Cadogan Square, London, SW1X 0HZ
ANNINOS, Helen RESIGNED	Director		27 May 2008		July 1960	61 Cadogan Square, London, SW1X 0HZ
BEAL, John Hugh Bruce, Dr RESIGNED	Director		16 Oct 1991		April 1906	61 Cadogan Square, London, SW1X 0HZ
BEAL, Mary Bettina RESIGNED	Director	16 Oct 1991	04 Aug 2003		October 1909	61 Cadogan Square, London, SW1X 0HZ
CASEIRAS, Paul RESIGNED	Director	10 Jan 2007	27 Feb 2024	United Kingdom	October 1965	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
ETTEDGUI, Jamie Brett RESIGNED	Director	07 Mar 2006	24 Feb 2008	United Kingdom	April 1975	5 Perrymead Street, London, SW6 3SW
GAUNT, Elisabeth RESIGNED	Director		20 Aug 1991		April 1957	61 Cadogan Square, London, SW1X 0HZ
GOEDHUIS, Michael Arnold Johannes RESIGNED	Director	22 Mar 1999	05 Mar 2008	England	May 1941	61 Cadogan Square, London, SW1X 0HZ
JOLLY, Robert Miles RESIGNED	Director	04 Aug 2003	07 Mar 2006	England	September 1937	Essex House, Burton By Lincoln, Lincoln, Lincolnshire, LN1 2RD
WILSON, David John RESIGNED	Director		14 Apr 1994		April 1937	Flat 3 61 Cadogan Square, London, SW1X 0HZ
WILSON, Linda Ann RESIGNED	Director		14 Apr 1994		July 1947	61 Cadogan Square, London, SW1X 0HZ
WYMAN, Marcel Eric RESIGNED	Director	23 Oct 1995	20 Sep 2001		February 1920	103a Cadogan Gardens, London, SW3 2RF

BRAATHEN, Per Georg ACTIVE
Role: Director
Appointed on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

GAUNT, Ian Jeremy ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

VOURECAS-PETALAS, Andreas ACTIVE
Role: Director
Appointed on: 17 May 2017
Country of Residence: Monaco
Date of birth: October 1944
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

WORSLEY, William Ralph ACTIVE
Role: Director
Appointed on: 12 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

CASEIRAS, Paul RESIGNED
Role: Secretary
Appointed on: 07 Mar 2007
Resigned on: 24 Jun 2009
Address: Flat 6, 61 Cadogan Square, London, SW1X 0HZ

GAUNT, Elisabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1991
Address: 61 Cadogan Square, London, SW1X 0HZ

GAUNT, Ian Jeremy RESIGNED
Role: Secretary
Appointed on: 20 Aug 1991
Resigned on: 07 Mar 2007
Address: 61 Cadogan Square, London, SW1X 0HZ

ANNINOS, Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2008
Date of birth: July 1960
Address: 61 Cadogan Square, London, SW1X 0HZ

BEAL, John Hugh Bruce, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1991
Date of birth: April 1906
Address: 61 Cadogan Square, London, SW1X 0HZ

BEAL, Mary Bettina RESIGNED
Role: Director
Appointed on: 16 Oct 1991
Resigned on: 04 Aug 2003
Date of birth: October 1909
Address: 61 Cadogan Square, London, SW1X 0HZ

CASEIRAS, Paul RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 27 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

ETTEDGUI, Jamie Brett RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 24 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 5 Perrymead Street, London, SW6 3SW

GAUNT, Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1991
Date of birth: April 1957
Address: 61 Cadogan Square, London, SW1X 0HZ

GOEDHUIS, Michael Arnold Johannes RESIGNED
Role: Director
Appointed on: 22 Mar 1999
Resigned on: 05 Mar 2008
Country of Residence: England
Date of birth: May 1941
Address: 61 Cadogan Square, London, SW1X 0HZ

JOLLY, Robert Miles RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 07 Mar 2006
Country of Residence: England
Date of birth: September 1937
Address: Essex House, Burton By Lincoln, Lincoln, Lincolnshire, LN1 2RD

WILSON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: April 1937
Address: Flat 3 61 Cadogan Square, London, SW1X 0HZ

WILSON, Linda Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: July 1947
Address: 61 Cadogan Square, London, SW1X 0HZ

WYMAN, Marcel Eric RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 20 Sep 2001
Date of birth: February 1920
Address: 103a Cadogan Gardens, London, SW3 2RF

Filing history

Timeline

People with significant control

Charges

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Exemptions

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