RUTLAND GATE MANAGEMENT LIMITED

Company summary

Company number: 01723342
Status: ACTIVE
Incorporated / age: 13 May 198343 years
Registered office: 46 New Broad Street, London, EC2M 1JH, England
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 21:42 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
46 New Broad Street, London, EC2M 1JH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRANGFORD MANAGEMENT LIMITED ACTIVE	Secretary	01 Jan 2026				46 New Broad Street, New Broad Street, London, EC2M 1JH, England
ADAMS, Richard Thomas ACTIVE	Director	02 May 2023		England	January 1972	46, New Broad Street, London, EC2M 1JH, England
ARNOLD, Renata Donatella, Dr ACTIVE	Director	02 Dec 1998		England	September 1944	89 Abbotsbury Road, London, W14 8EP
FAFALIOS, Stamos John ACTIVE	Director	05 Apr 2013		United Kingdom	January 1951	46, New Broad Street, London, EC2M 1JH, England
MASON, Sarah ACTIVE	Director	04 Jun 2021		United Kingdom	October 1954	46, New Broad Street, London, EC2M 1JH, England
ROCKER, Christopher ACTIVE	Director	08 Jun 2012		United Kingdom	April 1948	46, New Broad Street, London, EC2M 1JH, England
VAN GAALEN, Maxence ACTIVE	Director	08 Feb 2024		England	October 1989	46, New Broad Street, London, EC2M 1JH, England
ACCEPTANCE CO LTD RESIGNED	Secretary	06 Dec 2004	01 Jan 2026			Old Kingssland Cottage, Old Kingsland Cottage, Kingsland Newdigate, Dorking, Surrey, RH5 5DB, United Kingdom
EPS SECRETARIES LIMITED RESIGNED	Secretary	28 Nov 1992	31 Mar 2000			Lacon House, Theobalds Road, London, WC1X 8RW
HAYWARDS PROPERTY SERVICES LIMITED RESIGNED	Secretary	31 Mar 2000	13 Jan 2005			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
BRACKFIELD, Peter RESIGNED	Director		02 Dec 1998		September 1922	Flat 6, 58 Rutland Gate, London, SW7 1PL
CAUMON, Pierre Gilles RESIGNED	Director	01 Apr 2013	03 Jan 2023	England	October 1941	Old Kingsland Cottage, Kingsland Newdigate, Dorking, RH5 5DB
FAFALIOS, Stamos John RESIGNED	Director	16 Sep 1993	02 Dec 1998	United Kingdom	January 1951	Flat 6, 62 Rutland Gate, London, SW7 1PJ
GANE, Paul RESIGNED	Director	01 Dec 2011	22 Feb 2022	England	June 1926	53a, Rutland Gate, London, SW7 1PL, England
GANE, Thomas Paul RESIGNED	Director		29 Jan 2004		June 1926	Flat A 53 Rutland Gate, London, SW7 1PL
HUTCHCROFT, Bridget Maureen RESIGNED	Director	16 Dec 2010	26 Sep 2011	England	June 1959	53, Flat 8, Rutland Gate, London, SW7 1PL, England
HUTCHCROFT, Mark RESIGNED	Director	01 Nov 2006	01 Oct 2009	United Kingdom	December 1954	1 Brockham End, Hindhayes Lane, Street, Somerset, BA16 0NB
JONES, Anthony Duncan RESIGNED	Director	15 Jun 2015	20 Oct 2015	England	December 1936	24, Ennismore Mews, London, SW7 1AN, England
KLAUSNER, Helene Notburga RESIGNED	Director	16 Dec 2010	08 Mar 2012	England	October 1962	61, Rutland Gate, London, SW7 1PL, England
LAMBERT, Maurice RESIGNED	Director	16 Sep 1993	18 Apr 2012	England	December 1927	Flat 4 64 Rutland Gate, London, SW7 1PJ
MASON, Sarah B RESIGNED	Director	02 Dec 1998	19 Jul 2012	United Kingdom	October 1954	Flat 7 58 Rutland Gate, London, SW7 1PL
NOBLE, Charles Henry RESIGNED	Director		30 Nov 2010	United Kingdom	October 1927	Flat 8, 58 Rutland Gate, London, SW7 1PL
PACKER, Ronald RESIGNED	Director		16 Sep 1993		December 1950	51 King Street, Perth 6000, FOREIGN, W Australia
SLATER, Roger Earnshaw RESIGNED	Director	02 Dec 1998	30 Mar 2006	United Kingdom	January 1953	Flat 3, 58 Rutland Gate, London, SW7 1PL
STRAUGHN, William RESIGNED	Director	29 Jan 2004	11 Apr 2006		September 1966	Flat 8 53 Rutland Gate, London, SW7 1PL

STRANGFORD MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: 46 New Broad Street, New Broad Street, London, EC2M 1JH, England

ADAMS, Richard Thomas ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: England
Date of birth: January 1972
Address: 46, New Broad Street, London, EC2M 1JH, England

ARNOLD, Renata Donatella, Dr ACTIVE
Role: Director
Appointed on: 02 Dec 1998
Country of Residence: England
Date of birth: September 1944
Address: 89 Abbotsbury Road, London, W14 8EP

FAFALIOS, Stamos John ACTIVE
Role: Director
Appointed on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 46, New Broad Street, London, EC2M 1JH, England

MASON, Sarah ACTIVE
Role: Director
Appointed on: 04 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 46, New Broad Street, London, EC2M 1JH, England

ROCKER, Christopher ACTIVE
Role: Director
Appointed on: 08 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 46, New Broad Street, London, EC2M 1JH, England

VAN GAALEN, Maxence ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: England
Date of birth: October 1989
Address: 46, New Broad Street, London, EC2M 1JH, England

ACCEPTANCE CO LTD RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 01 Jan 2026
Address: Old Kingssland Cottage, Old Kingsland Cottage, Kingsland Newdigate, Dorking, Surrey, RH5 5DB, United Kingdom

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 1992
Resigned on: 31 Mar 2000
Address: Lacon House, Theobalds Road, London, WC1X 8RW

HAYWARDS PROPERTY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 13 Jan 2005
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

BRACKFIELD, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1998
Date of birth: September 1922
Address: Flat 6, 58 Rutland Gate, London, SW7 1PL

CAUMON, Pierre Gilles RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 03 Jan 2023
Country of Residence: England
Date of birth: October 1941
Address: Old Kingsland Cottage, Kingsland Newdigate, Dorking, RH5 5DB

FAFALIOS, Stamos John RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 02 Dec 1998
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Flat 6, 62 Rutland Gate, London, SW7 1PJ

GANE, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: June 1926
Address: 53a, Rutland Gate, London, SW7 1PL, England

GANE, Thomas Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2004
Date of birth: June 1926
Address: Flat A 53 Rutland Gate, London, SW7 1PL

HUTCHCROFT, Bridget Maureen RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 26 Sep 2011
Country of Residence: England
Date of birth: June 1959
Address: 53, Flat 8, Rutland Gate, London, SW7 1PL, England

HUTCHCROFT, Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 1 Brockham End, Hindhayes Lane, Street, Somerset, BA16 0NB

JONES, Anthony Duncan RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 20 Oct 2015
Country of Residence: England
Date of birth: December 1936
Address: 24, Ennismore Mews, London, SW7 1AN, England

KLAUSNER, Helene Notburga RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 08 Mar 2012
Country of Residence: England
Date of birth: October 1962
Address: 61, Rutland Gate, London, SW7 1PL, England

LAMBERT, Maurice RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 18 Apr 2012
Country of Residence: England
Date of birth: December 1927
Address: Flat 4 64 Rutland Gate, London, SW7 1PJ

MASON, Sarah B RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 19 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Flat 7 58 Rutland Gate, London, SW7 1PL

NOBLE, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1927
Address: Flat 8, 58 Rutland Gate, London, SW7 1PL

PACKER, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Date of birth: December 1950
Address: 51 King Street, Perth 6000, FOREIGN, W Australia

SLATER, Roger Earnshaw RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 30 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Flat 3, 58 Rutland Gate, London, SW7 1PL

STRAUGHN, William RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 11 Apr 2006
Date of birth: September 1966
Address: Flat 8 53 Rutland Gate, London, SW7 1PL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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