SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED

Company summary

Company number: 02498145
Status: ACTIVE
Incorporated / age: 2 May 199036 years
Registered office: 9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Accounts due: 31 January 2027
Confirmation statement due: 3 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:31 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
9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIME MANAGEMENT (PS) LIMITED ACTIVE	Secretary	15 Jan 2019				Devonshire, 29/31, Elmfield Road, Bromley, BR1 1LT, England
CHRISTIANSEN, Ole Hermann ACTIVE	Director	21 May 2019		England	February 1961	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
RENBORN, Johan ACTIVE	Director	29 Jul 2022		England	January 1992	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
TORCHITTI, Sabatino ACTIVE	Director	14 Jul 2023		England	October 1986	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
CHRISTIANSEN, Ole Hermann RESIGNED	Secretary	01 Sep 1993	31 Jul 2003			14 Surrev House, 232 Rotherhithe Street, London, SE16 1QX
KELLER, Simon James RESIGNED	Secretary		01 Sep 1993			Flat 9 Surrey House, London, SE16 1QX
OM PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	23 Jul 2010	01 Jan 2011			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	01 Aug 2003	23 Jul 2010			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
TRUST PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	03 Jan 2012	15 Jan 2019			Unit 3 Colindale Technology Park, Colindeep Lane, London, NW9 6BX, England
CHRISTIANSEN, Ole Hermann RESIGNED	Director	24 Mar 2015	21 May 2019	England	February 1961	14 Surrey House, Rotherhithe Street, London, SE16 5QX, England
CHRISTIANSEN, Ole Hermann RESIGNED	Director	01 May 2003	24 Mar 2015	England	February 1961	14 Surrev House, 232 Rotherhithe Street, London, SE16 1QX
HUMPHREY, Clive Arthur RESIGNED	Director	21 Mar 2017	01 Oct 2018	United Kingdom	July 1956	Canal Cottage, 189 Chapel Lane, Lapworth, Solihull, B94 6EX, England
KELLER, Paul Justin RESIGNED	Director	01 Jan 1997	01 Feb 2014	England	July 1964	9 Surrey House, 236 Rotherhithe Street Rotherhithe, London, SE16 1QX
KELLER, Simon James RESIGNED	Director		01 May 1998		April 1960	Flat 9 Surrey House, London, SE16 1QX
LEONARD, Andrew Richard James RESIGNED	Director		01 Dec 1997		February 1966	Flat 4 Surrey House, London, SE16 1QX
MANGION, Karine RESIGNED	Director	02 Apr 2014	21 Mar 2017	United Kingdom	November 1974	Flat 9, Flat 9 Surrey House, Rotherhithe Street, London, SE16 5QX, England
OREN, Alper RESIGNED	Director	04 Feb 2015	03 Mar 2016	United Kingdom	May 1970	8, Flat 8 Surrey House, 236 Rotherhithe Street, London, SE16 5QX, England
ROWBOTTOM, Daniel RESIGNED	Director	12 Apr 2018	21 May 2019	England	March 1992	Devonshire House, 29/31, Elmfield Road, Bromley, BR1 1LT, England
SMITH, Paul RESIGNED	Director	01 Dec 1997	31 Jan 2013	England	January 1968	Flat 2 Surrey House, 236 Rotherhithe Street, London, SE16 1QX
TAYLOR, Caroline RESIGNED	Director	21 Mar 2017	14 Jul 2023	United Kingdom	May 1983	Flat 4 Surrey House, 236 Rotherhithe Street, London, SE16 5QX, England
PEVEREL NOMINEE SERVICES LIMITED RESIGNED	Director	23 Jul 2010	01 Jan 2011			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
SOLITAIRE DIRECTORS LIMITED RESIGNED	Director	24 Oct 2006	23 Jul 2010			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

PRIME MANAGEMENT (PS) LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jan 2019
Address: Devonshire, 29/31, Elmfield Road, Bromley, BR1 1LT, England

CHRISTIANSEN, Ole Hermann ACTIVE
Role: Director
Appointed on: 21 May 2019
Country of Residence: England
Date of birth: February 1961
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

RENBORN, Johan ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: England
Date of birth: January 1992
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

TORCHITTI, Sabatino ACTIVE
Role: Director
Appointed on: 14 Jul 2023
Country of Residence: England
Date of birth: October 1986
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

CHRISTIANSEN, Ole Hermann RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 31 Jul 2003
Address: 14 Surrev House, 232 Rotherhithe Street, London, SE16 1QX

KELLER, Simon James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: Flat 9 Surrey House, London, SE16 1QX

OM PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jul 2010
Resigned on: 01 Jan 2011
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 23 Jul 2010
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

TRUST PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jan 2012
Resigned on: 15 Jan 2019
Address: Unit 3 Colindale Technology Park, Colindeep Lane, London, NW9 6BX, England

CHRISTIANSEN, Ole Hermann RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: February 1961
Address: 14 Surrey House, Rotherhithe Street, London, SE16 5QX, England

CHRISTIANSEN, Ole Hermann RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 24 Mar 2015
Country of Residence: England
Date of birth: February 1961
Address: 14 Surrev House, 232 Rotherhithe Street, London, SE16 1QX

HUMPHREY, Clive Arthur RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Canal Cottage, 189 Chapel Lane, Lapworth, Solihull, B94 6EX, England

KELLER, Paul Justin RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: July 1964
Address: 9 Surrey House, 236 Rotherhithe Street Rotherhithe, London, SE16 1QX

KELLER, Simon James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: April 1960
Address: Flat 9 Surrey House, London, SE16 1QX

LEONARD, Andrew Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: February 1966
Address: Flat 4 Surrey House, London, SE16 1QX

MANGION, Karine RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 21 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Flat 9, Flat 9 Surrey House, Rotherhithe Street, London, SE16 5QX, England

OREN, Alper RESIGNED
Role: Director
Appointed on: 04 Feb 2015
Resigned on: 03 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 8, Flat 8 Surrey House, 236 Rotherhithe Street, London, SE16 5QX, England

ROWBOTTOM, Daniel RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: March 1992
Address: Devonshire House, 29/31, Elmfield Road, Bromley, BR1 1LT, England