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46 RUTLAND GATE (MANAGEMENT) LIMITED

Company summary

Company number: 02306990
Status: ACTIVE
Incorporated / age: 19 October 198837 years
Registered office: Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Accounts due: 30 September 2027
Confirmation statement due: 1 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 14:59 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
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Nature of business
Residents property management
Previous company names
LAW 60 LIMITED

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
LUO, Li ACTIVE	Director	10 Jul 2024		Hong Kong	May 1971	Unit 706, 7/F, Block 3, Nan Fund Industrial City, Tuen Mum, Tuen Mum, KLN, Hong Kong
GACHOUD, Yves Auxence RESIGNED	Secretary	22 Aug 1998	09 Feb 2017			C/O Quadrant Property Management Ltd, Kennedy House, 115 Hammersmith Road, London, W14 0QH, England
WRIGHT, Caroline Anne Cecil RESIGNED	Secretary		08 Sep 1998			46 Rutland Gate, London, SW7 1PB
QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	27 Jul 2017	16 Apr 2020			Kennedy House, 115 Hammersmith Road, London, W14 0QH, England
BECH, Raymond RESIGNED	Director		20 Oct 2004		December 1956	C/O Societe Fiduciaire Lemano S A, 18 Place Chauderon, 1000 Lausanne 9, Switzerland
GACHOUD, Marc Christian RESIGNED	Director	16 Oct 2014	10 Jul 2024	England	November 1966	Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
GRACE, Judy RESIGNED	Director		01 Sep 1993		May 1941	46 Rutland Gate, London, SW7 1PB
HARMSWORTH, Esmond Vyvyan RESIGNED	Director	05 Sep 1995	20 Jun 2025	United States	June 1967	Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
MARTIN, Thierry RESIGNED	Director	20 Oct 2004	16 Oct 2014	Switzerland	September 1956	39, Hatton Garden, London, EC1N 8EH, England
WRIGHT, Andrea Jane Cecil RESIGNED	Director	01 Sep 1993	12 Jun 1995		March 1966	46 Rutland Gate, London, SW7 1PB
WRIGHT, Caroline Anne Cecil RESIGNED	Director		08 Sep 1998		February 1964	46 Rutland Gate, London, SW7 1PB

LUO, Li ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: Hong Kong
Date of birth: May 1971
Address: Unit 706, 7/F, Block 3, Nan Fund Industrial City, Tuen Mum, Tuen Mum, KLN, Hong Kong

GACHOUD, Yves Auxence RESIGNED
Role: Secretary
Appointed on: 22 Aug 1998
Resigned on: 09 Feb 2017
Address: C/O Quadrant Property Management Ltd, Kennedy House, 115 Hammersmith Road, London, W14 0QH, England

WRIGHT, Caroline Anne Cecil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1998
Address: 46 Rutland Gate, London, SW7 1PB

QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2017
Resigned on: 16 Apr 2020
Address: Kennedy House, 115 Hammersmith Road, London, W14 0QH, England

BECH, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2004
Date of birth: December 1956
Address: C/O Societe Fiduciaire Lemano S A, 18 Place Chauderon, 1000 Lausanne 9, Switzerland

GACHOUD, Marc Christian RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: November 1966
Address: Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England

GRACE, Judy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: May 1941
Address: 46 Rutland Gate, London, SW7 1PB

HARMSWORTH, Esmond Vyvyan RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 20 Jun 2025
Country of Residence: United States
Date of birth: June 1967
Address: Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England

MARTIN, Thierry RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 16 Oct 2014
Country of Residence: Switzerland
Date of birth: September 1956
Address: 39, Hatton Garden, London, EC1N 8EH, England

WRIGHT, Andrea Jane Cecil RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 12 Jun 1995
Date of birth: March 1966
Address: 46 Rutland Gate, London, SW7 1PB

WRIGHT, Caroline Anne Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1998
Date of birth: February 1964
Address: 46 Rutland Gate, London, SW7 1PB