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NO. 1 EATON GATE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01260616
Status: ACTIVE
Incorporated / age: 27 May 197650 years
Registered office: 82 Wandsworth Bridge Road, Fulham, London, SW6 2TF
Accounts due: 5 January 2027
Confirmation statement due: 3 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 03:01 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
82 Wandsworth Bridge Road, Fulham, London, SW6 2TF
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TILLEN, Rachel Margaret Louise ACTIVE	Secretary	28 Sep 2000				82 Wandsworth Bridge Road, Fulham, London, SW6 2TF
FOGG, Richard Edward ACTIVE	Director	22 Nov 2016		United States	April 1971	800 Miramonte Drive, Suite 300, Santa Barbara, California, 93109, United States
NEWTON, Patricia Ann RESIGNED	Secretary		20 May 1994			44 Brook Street, London, W1A 4AR
PORTER, Anthony Brian RESIGNED	Secretary	20 May 1994	02 Aug 1996			68 Roseholme, Maidstone, Kent, ME16 8DR
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	02 Aug 1996	21 Aug 1996			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	02 Aug 1996	20 Aug 1996			100 New Bridge Street, London, EC4V 6JA
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	21 Aug 1996	28 Sep 2000			20, Black Friars Lane, London, EC4V 6HD
LAY, Deidre Janine RESIGNED	Director		20 May 1994		May 1941	Oakleigh, Woodhouse Lane Holmbury St Mary, Dorking, Surrey, RH5 6NN
LAY, Richard Neville RESIGNED	Director		20 May 1994	United Kingdom	October 1938	Meadow Cottage, Winderton, Banbury, Oxfordshire, OX15 5JF
NG, Daniel Yat Chin RESIGNED	Director	20 May 1994	08 Jul 1996		February 1937	1 Eaton Gate, London, SW1W 9BA
NG, Rebecca Ann RESIGNED	Director	08 Jul 1996	22 Nov 2016	United Kingdom	October 1942	82 Wandsworth Bridge Road, Fulham, London, SW6 2TF
NG, Rebecca Ann RESIGNED	Director		08 Jul 1996	United Kingdom	October 1942	1 Eaton Gate, London, SW1W 9BR

TILLEN, Rachel Margaret Louise ACTIVE
Role: Secretary
Appointed on: 28 Sep 2000
Address: 82 Wandsworth Bridge Road, Fulham, London, SW6 2TF

FOGG, Richard Edward ACTIVE
Role: Director
Appointed on: 22 Nov 2016
Country of Residence: United States
Date of birth: April 1971
Address: 800 Miramonte Drive, Suite 300, Santa Barbara, California, 93109, United States

NEWTON, Patricia Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1994
Address: 44 Brook Street, London, W1A 4AR

PORTER, Anthony Brian RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 02 Aug 1996
Address: 68 Roseholme, Maidstone, Kent, ME16 8DR

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1996
Resigned on: 21 Aug 1996
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1996
Resigned on: 20 Aug 1996
Address: 100 New Bridge Street, London, EC4V 6JA

LAY, Deidre Janine RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: May 1941
Address: Oakleigh, Woodhouse Lane Holmbury St Mary, Dorking, Surrey, RH5 6NN

LAY, Richard Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Meadow Cottage, Winderton, Banbury, Oxfordshire, OX15 5JF

NG, Daniel Yat Chin RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 08 Jul 1996
Date of birth: February 1937
Address: 1 Eaton Gate, London, SW1W 9BA

NG, Rebecca Ann RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 22 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 82 Wandsworth Bridge Road, Fulham, London, SW6 2TF

NG, Rebecca Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1996
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 1 Eaton Gate, London, SW1W 9BR