40 CADOGAN SQUARE (MANAGEMENT) LIMITED

Company summary

Company number: 01389881
Status: ACTIVE
Incorporated / age: 19 September 197848 years
Registered office: 174 Battersea Park Road, London, SW11 4ND, England
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 06:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
174 Battersea Park Road, London, SW11 4ND, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAHNE & MAHNE LTD ACTIVE	Secretary	14 Jan 2025				174, Battersea Park Road, London, SW11 4ND, England
DELOUCHE, Frederic Christian ACTIVE	Director			United Kingdom	December 1938	40 Cadogan Square, London, SW1X 0JL
JACKSON, Helen ACTIVE	Director	20 Feb 2023		England	January 1959	174, Battersea Park Road, London, SW11 4ND, England
KNIGHTON, Nigel Anthony ACTIVE	Director	28 May 1998		United Kingdom	June 1959	Flat 1 40 Cadogan Square, London, SW1X 0JL
BAIRD, Miles RESIGNED	Secretary	03 Dec 2014	14 Jan 2025			174, Battersea Park Road, London, SW11 4ND, England
BROWN, Melanie RESIGNED	Secretary	09 May 2001	16 Jul 2014			Flat 3, 40 Cadogan Square, London, SW1X 0JL
GARTON, Anthony Charles RESIGNED	Secretary		01 Feb 1996			Trimcourt 44 Fulham Road, London, SW3 6HH
DOUGLAS & GORDON LTD RESIGNED	Secretary	20 Feb 1996	09 May 2001			21 Milner Street, London, SW3 2QD
ALLEN, Kathryn Anna Christine RESIGNED	Director	03 Jul 2006	17 Jul 2026	United Kingdom	March 1971	Flat 4, 40 Cadogan Square, London, SW1X 0JZ
BATTAGLIA, Carlo RESIGNED	Director	01 Aug 1996	01 Jun 1999		April 1968	Flat 4 40 Cadogan Square, London, SW1X 0JL
BECKMAN, Johan Bengt Yngve RESIGNED	Director		07 Feb 2007		March 1947	40 Cadogan Square, London, SW1X 0JL
BROWN, Melanie RESIGNED	Director	18 Dec 2000	17 Jul 2014	England	August 1961	Flat 3, 40 Cadogan Square, London, SW1X 0JL
BUSSE, Monica RESIGNED	Director	03 May 2007	22 Jun 2013	Switzerland	March 1944	4 Chemin Calandrini, Conches, Geneva Ch-1231, FOREIGN, Switzerland
DOLBY, John RESIGNED	Director	01 Jun 1999	24 May 2000		September 1938	Deanyers Cottage, Hall Lane Farringdon, Alton, Hants, GU34 3EA
GARTON, Anthony Gavin Charles RESIGNED	Director	01 Feb 1996	28 May 1999		May 1949	9 North Terrace, London, SW3 2BA
GARTON, Anthony Charles RESIGNED	Director		01 Feb 1996		May 1949	Trimcourt 44 Fulham Road, London, SW3 6HH
HOVENDEN, Audrey Joyce RESIGNED	Director		29 Aug 1995		January 1934	40 Cadogan Square, London, SW1
OLTHOF, Pieter Joop RESIGNED	Director	22 Jun 2013	31 Dec 2021	Curacao	November 1967	Schottegatweg Oost 28, PO BOX 3700, Curacao, Dutch Caribbean
RASETTA, Giulio Lorenzo RESIGNED	Director	24 May 2000	03 Jul 2006		July 1968	Flat 4,40 Cadogan Square, London, SW1X 0JL
WARNER, Mark Douglas RESIGNED	Director	29 Aug 1995	14 Sep 2000		November 1957	Flat 3, 40 Cadogan Square, London, SW1
ATLANTIS INVESTMENTS LIMITED RESIGNED	Director		01 Aug 1996			PO BOX 707, Grand Cayman, Cayman Island, West Indies
NORLIS INVESTMENTS SA LIMITED RESIGNED	Director		28 May 1998			Comoso Building, Samuel Lewis Avenue, Panama, Republic Of Panama

MAHNE & MAHNE LTD ACTIVE
Role: Secretary
Appointed on: 14 Jan 2025
Address: 174, Battersea Park Road, London, SW11 4ND, England

DELOUCHE, Frederic Christian ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 40 Cadogan Square, London, SW1X 0JL

JACKSON, Helen ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: January 1959
Address: 174, Battersea Park Road, London, SW11 4ND, England

KNIGHTON, Nigel Anthony ACTIVE
Role: Director
Appointed on: 28 May 1998
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Flat 1 40 Cadogan Square, London, SW1X 0JL

BAIRD, Miles RESIGNED
Role: Secretary
Appointed on: 03 Dec 2014
Resigned on: 14 Jan 2025
Address: 174, Battersea Park Road, London, SW11 4ND, England

BROWN, Melanie RESIGNED
Role: Secretary
Appointed on: 09 May 2001
Resigned on: 16 Jul 2014
Address: Flat 3, 40 Cadogan Square, London, SW1X 0JL

GARTON, Anthony Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1996
Address: Trimcourt 44 Fulham Road, London, SW3 6HH

DOUGLAS & GORDON LTD RESIGNED
Role: Secretary
Appointed on: 20 Feb 1996
Resigned on: 09 May 2001
Address: 21 Milner Street, London, SW3 2QD

ALLEN, Kathryn Anna Christine RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Flat 4, 40 Cadogan Square, London, SW1X 0JZ

BATTAGLIA, Carlo RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 Jun 1999
Date of birth: April 1968
Address: Flat 4 40 Cadogan Square, London, SW1X 0JL

BECKMAN, Johan Bengt Yngve RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2007
Date of birth: March 1947
Address: 40 Cadogan Square, London, SW1X 0JL

BROWN, Melanie RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 17 Jul 2014
Country of Residence: England
Date of birth: August 1961
Address: Flat 3, 40 Cadogan Square, London, SW1X 0JL

BUSSE, Monica RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 22 Jun 2013
Country of Residence: Switzerland
Date of birth: March 1944
Address: 4 Chemin Calandrini, Conches, Geneva Ch-1231, FOREIGN, Switzerland

DOLBY, John RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 24 May 2000
Date of birth: September 1938
Address: Deanyers Cottage, Hall Lane Farringdon, Alton, Hants, GU34 3EA

GARTON, Anthony Gavin Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 28 May 1999
Date of birth: May 1949
Address: 9 North Terrace, London, SW3 2BA

GARTON, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: May 1949
Address: Trimcourt 44 Fulham Road, London, SW3 6HH

HOVENDEN, Audrey Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1995
Date of birth: January 1934
Address: 40 Cadogan Square, London, SW1

OLTHOF, Pieter Joop RESIGNED
Role: Director
Appointed on: 22 Jun 2013
Resigned on: 31 Dec 2021
Country of Residence: Curacao
Date of birth: November 1967
Address: Schottegatweg Oost 28, PO BOX 3700, Curacao, Dutch Caribbean

RASETTA, Giulio Lorenzo RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 03 Jul 2006
Date of birth: July 1968
Address: Flat 4,40 Cadogan Square, London, SW1X 0JL

WARNER, Mark Douglas RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 14 Sep 2000
Date of birth: November 1957
Address: Flat 3, 40 Cadogan Square, London, SW1

ATLANTIS INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Address: PO BOX 707, Grand Cayman, Cayman Island, West Indies

NORLIS INVESTMENTS SA LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1998
Address: Comoso Building, Samuel Lewis Avenue, Panama, Republic Of Panama

Filing history

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