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RELKO HOUSE MANAGEMENT LIMITED

Company number 02691558

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Officers: 22 officers / 18 resignations

HERITAGE MANAGEMENT LIMITED

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Active
Secretary
Appointed on
15 July 2019

UK Limited Company What's this?

Registration number
5170020

DAOUD, Seddik

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Active
Director
Date of birth
August 1987
Appointed on
25 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Mechanical Engineer

MCINTOSH, Des

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Active
Director
Date of birth
June 1983
Appointed on
25 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
It Technician

SHORT, Terence Michael

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Active
Director
Date of birth
February 1960
Appointed on
19 December 2012
Nationality
British
Country of residence
England
Occupation
None

HOLGATE, Peter James Olden

Correspondence address
114a High Street, Whitstable, Kent, CT5 1AZ
Role Resigned
Secretary
Appointed on
1 May 1997
Resigned on
31 August 2001
Nationality
British

SMITH, Brian

Correspondence address
252 Durand Close, Carshalton, Surrey, SM5 2BZ
Role Resigned
Secretary
Appointed on
29 July 1992
Resigned on
1 May 1997
Nationality
British

CENTRO PLC

Correspondence address
Mid Day Court, 30 Brighton Road, Sutton, Surrey, England, SM2 5BN
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
3 June 2019

Registered in a European Economic Area What's this?

Place registered
MID DAY COURT 30 BRIGHTON ROAD SUTTON SURREY SM2 5
Registration number
02268711

ELK COMPANY SECRETARIES LIMITED

Correspondence address
Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Role Resigned
Nominee Secretary
Appointed on
27 February 1992
Resigned on
29 July 1992

ADAMS, Anthony Thomas Robert

Correspondence address
24 Relko Gardens, Sutton Grove, Sutton, Surrey, SM1 4TJ
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 November 2004
Resigned on
1 November 2006
Nationality
British
Occupation
Graphic Designer

CAINE, Ronald Trevor

Correspondence address
Hill House, Glengorse Estate, Glengorse Battle, East Sussex, TN33 9BU
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 May 1997
Resigned on
30 October 1999
Nationality
British
Occupation
Property Investor

CARROLL, Richard

Correspondence address
29 Relko Gardens, Sutton, Surrey, SM1 4TJ
Role Resigned
Director
Date of birth
November 1973
Appointed on
22 May 2000
Resigned on
25 February 2004
Nationality
British
Occupation
Camera Operator

CHIVERS, Alan Roy

Correspondence address
36 Templecombe Way, Morden, Surrey, SM4 4JG
Role Resigned
Director
Date of birth
July 1948
Appointed on
29 July 1992
Resigned on
1 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

CLARKE, Julie Alexandra

Correspondence address
15 Relko Gardens, Sutton Grove, Sutton, Surrey, SM1 4TJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 January 1998
Resigned on
23 November 2022
Nationality
British
Country of residence
England
Occupation
Accounts Manager

FOWLER, Siobhan Maria

Correspondence address
18 Relko Gardens, Sutton, Surrey, SM1 4TJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
27 July 1999
Resigned on
5 September 2000
Nationality
British
Occupation
Police Officer

HOLGATE, Peter James Olden

Correspondence address
114a High Street, Whitstable, Kent, CT5 1AZ
Role Resigned
Director
Date of birth
March 1936
Appointed on
15 August 1997
Resigned on
31 August 2001
Nationality
British
Occupation
Property Management

KELLY, Jeremiah Christopher

Correspondence address
35 Court Farm Avenue, Ewell, Surrey, KT19 0HD
Role Resigned
Director
Date of birth
December 1946
Appointed on
27 January 1998
Resigned on
1 April 2000
Nationality
British
Occupation
Company Director

LUXMORE, Andrew Hiles

Correspondence address
32 Relko Gardens, Sutton, Surrey, SM1 4TJ
Role Resigned
Director
Date of birth
May 1974
Appointed on
22 May 2000
Resigned on
29 May 2007
Nationality
British
Occupation
Civil Servant

SIMMONS, David John

Correspondence address
26 Relko Gardens, Sutton, Surrey, SM1 4TJ
Role Resigned
Director
Date of birth
October 1951
Appointed on
11 April 2007
Resigned on
19 November 2014
Nationality
British
Country of residence
England
Occupation
Retired

STYLES, Luke William

Correspondence address
4 Relko Gardens, Sutton Grove, Sutton, Surrey, SM1 4TJ
Role Resigned
Director
Date of birth
December 1977
Appointed on
22 July 2008
Resigned on
20 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

WINGROVE, Lucy Jane

Correspondence address
3 Fouracre Close, Ashton Keynes, Swindon, United Kingdom, SN6 6PJ
Role Resigned
Director
Date of birth
August 1989
Appointed on
25 February 2021
Resigned on
12 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Sales Manager

WYNNE JONES, Andrew Richard

Correspondence address
23 Exley Square, Lincoln, Lincolnshire, LN2 4WP
Role Resigned
Director
Date of birth
April 1973
Appointed on
28 November 2002
Resigned on
30 January 2019
Nationality
British
Country of residence
England
Occupation
Insurance Broker

ELK (NOMINEES) LIMITED

Correspondence address
Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Role Resigned
Nominee Director
Appointed on
27 February 1992
Resigned on
29 July 1992