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MUTUALOPEN PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 03522388
Status: ACTIVE
Incorporated / age: 5 March 199828 years
Registered office: 15 Whitehall, London, SW1A 2DD
Accounts due: 31 December 2026
Confirmation statement due: 16 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 08:15 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
15 Whitehall, London, SW1A 2DD
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis

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
NANDHRA, Saravjeet ACTIVE	Secretary	04 Sep 2014				15, Whitehall, London, SW1A 2DD
KAR, Kenneth Chi Hang ACTIVE	Director	15 Jun 2022		United States	November 1978	15, Whitehall, London, SW1A 2DD
METZGER, Denis Jacques Henri ACTIVE	Director	18 Jun 2018		France	January 1951	34-35, Cadogan Place, London, SW1X 9RW, United Kingdom
NANDHRA, Saravjeet Singh ACTIVE	Director	05 Apr 2005		United Kingdom	July 1966	First Floor Flat, 34-35 Cadogan Place, London, SW1X 9RX
VASWANI, Sameer Chandru ACTIVE	Director	02 Oct 2017		England	January 1973	15, Whitehall, London, SW1A 2DD
KISSIN, Lesley RESIGNED	Secretary	19 Mar 1998	04 Sep 2014			Ground Floor Flat, 34 Cadogan Place, London, SW1X 9RX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Mar 1998	19 Mar 1998			26, Church Street, London, NW8 8EP
ADEANE, Olinda RESIGNED	Director	19 Mar 1998	17 Mar 2006		January 1954	34/35 Cadogan Place, London, SW1X 9RX
BOND, Ian Robbin Stanley RESIGNED	Director	19 Mar 1998	10 Jun 2004	United Kingdom	December 1940	Upton Wold, Blockley, Moreton-In-Marsh, GL56 9TR
HERSOV, Robert Basil RESIGNED	Director	02 Nov 2006	23 Jan 2015	United Kingdom	October 1960	Fourth Floor Flat, 34-35 Cadogan Place, London, SW1X 9RX
KASSAB-DUNCAN, Sara RESIGNED	Director	07 Oct 2019	28 Feb 2026	Ghana	April 1979	15, Whitehall, London, SW1A 2DD
KISSIN, Lesley RESIGNED	Director	19 Mar 1998	04 Sep 2014	United Kingdom	July 1951	Ground Floor Flat, 34 Cadogan Place, London, SW1X 9RX
VASWANI, Neena RESIGNED	Director	04 Mar 2015	02 Oct 2017	United Kingdom	January 1975	60, Randolph Avenue, London, W9 1BE, Uk
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Mar 1998	19 Mar 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	05 Mar 1998	19 Mar 1998			26, Church Street, London, NW8 8EP

KAR, Kenneth Chi Hang ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: United States
Date of birth: November 1978
Address: 15, Whitehall, London, SW1A 2DD

METZGER, Denis Jacques Henri ACTIVE
Role: Director
Appointed on: 18 Jun 2018
Country of Residence: France
Date of birth: January 1951
Address: 34-35, Cadogan Place, London, SW1X 9RW, United Kingdom

KISSIN, Lesley RESIGNED
Role: Secretary
Appointed on: 19 Mar 1998
Resigned on: 04 Sep 2014
Address: Ground Floor Flat, 34 Cadogan Place, London, SW1X 9RX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1998
Resigned on: 19 Mar 1998
Address: 26, Church Street, London, NW8 8EP

ADEANE, Olinda RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 17 Mar 2006
Date of birth: January 1954
Address: 34/35 Cadogan Place, London, SW1X 9RX

BOND, Ian Robbin Stanley RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 10 Jun 2004
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Upton Wold, Blockley, Moreton-In-Marsh, GL56 9TR

KISSIN, Lesley RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 04 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Ground Floor Flat, 34 Cadogan Place, London, SW1X 9RX

VASWANI, Neena RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 60, Randolph Avenue, London, W9 1BE, Uk

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1998
Resigned on: 19 Mar 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1998
Resigned on: 19 Mar 1998
Address: 26, Church Street, London, NW8 8EP