SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED
LONDON

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Company number 02498145
Status Active
Incorporation Date 2 May 1990
Company Type Private Limited Company
Address TRUST PROPERTY MANAGEMENT, 2 COLINDALE BUS CENTRE, 126 COLINDALE AVENUE, LONDON, NW9 5HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Ms Caroline Taylor as a director on 21 March 2017; Appointment of Mr Clive Humphrey as a director on 21 March 2017; Termination of appointment of Karine Mangion as a director on 21 March 2017. The most likely internet sites of SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED are www.surreyhouserotherhithemanagement.co.uk, and www.surrey-house-rotherhithe-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Surrey House Rotherhithe Management Limited is a Private Limited Company. The company registration number is 02498145. Surrey House Rotherhithe Management Limited has been working since 02 May 1990. The present status of the company is Active. The registered address of Surrey House Rotherhithe Management Limited is Trust Property Management 2 Colindale Bus Centre 126 Colindale Avenue London Nw9 5hd. . TRUST PROPERTY MANAGEMENT LTD is a Secretary of the company. CHRISTIANSEN, Ole Hermann is a Director of the company. HUMPHREY, Clive Arthur is a Director of the company. TAYLOR, Caroline is a Director of the company. Secretary CHRISTIANSEN, Ole Hermann has been resigned. Secretary KELLER, Simon James has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director CHRISTIANSEN, Ole Hermann has been resigned. Director KELLER, Paul Justin has been resigned. Director KELLER, Simon James has been resigned. Director LEONARD, Andrew Richard James has been resigned. Director MANGION, Karine has been resigned. Director OREN, Alper has been resigned. Director SMITH, Paul has been resigned. Director PEVEREL NOMINEE SERVICES LIMITED has been resigned. Director SOLITAIRE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TRUST PROPERTY MANAGEMENT LTD
Appointed Date: 03 January 2012
Director
CHRISTIANSEN, Ole Hermann
Appointed Date: 24 March 2015
64 years old
Director
HUMPHREY, Clive Arthur
Appointed Date: 21 March 2017
69 years old
Director
TAYLOR, Caroline
Appointed Date: 21 March 2017
42 years old

Resigned Directors

Secretary
CHRISTIANSEN, Ole Hermann
Resigned: 31 July 2003
Appointed Date: 01 September 1993
Secretary
KELLER, Simon James
Resigned: 01 September 1993
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 01 January 2011
Appointed Date: 23 July 2010
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 23 July 2010
Appointed Date: 01 August 2003
Director
CHRISTIANSEN, Ole Hermann
Resigned: 24 March 2015
Appointed Date: 01 May 2003
64 years old
Director
KELLER, Paul Justin
Resigned: 01 February 2014
Appointed Date: 01 January 1997
61 years old
Director
KELLER, Simon James
Resigned: 01 May 1998
65 years old
Director
LEONARD, Andrew Richard James
Resigned: 01 December 1997
59 years old
Director
MANGION, Karine
Resigned: 21 March 2017
Appointed Date: 02 April 2014
51 years old
Director
OREN, Alper
Resigned: 03 March 2016
Appointed Date: 04 February 2015
55 years old
Director
SMITH, Paul
Resigned: 31 January 2013
Appointed Date: 01 December 1997
57 years old
Director
PEVEREL NOMINEE SERVICES LIMITED
Resigned: 01 January 2011
Appointed Date: 23 July 2010
Director
SOLITAIRE DIRECTORS LIMITED
Resigned: 23 July 2010
Appointed Date: 24 October 2006

SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED Events

04 Apr 2017
Appointment of Ms Caroline Taylor as a director on 21 March 2017
03 Apr 2017
Appointment of Mr Clive Humphrey as a director on 21 March 2017
29 Mar 2017
Termination of appointment of Karine Mangion as a director on 21 March 2017
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
31 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 14
...
... and 83 more events
25 Jun 1992
Registered office changed on 25/06/92 from: suite a 30 brighton road sutton surrey SM2 5BN
04 Feb 1992
Return made up to 02/05/91; full list of members
04 Feb 1992
Registered office changed on 04/02/92
09 May 1990
Secretary resigned
02 May 1990
Incorporation

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