SURFACE WATER (C.G. MANAGEMENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SURFACE WATER (C.G. MANAGEMENT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SURFACE WATER (C.G. MANAGEMENT) LIMITED was incorporated 34 years ago on 24/11/1989 and has the registered number: 02446412. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SURFACE WATER (C.G. MANAGEMENT) LIMITED was incorporated 34 years ago on 24/11/1989 and has the registered number: 02446412. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SURFACE WATER (C.G. MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JEFFREY PAYNE | Secretary | 2023-01-01 | CURRENT | ||
MR BENJAMIN SCHORI | Jun 1985 | American | Director | 2020-02-06 | CURRENT |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | British | Director | 2019-09-09 | CURRENT |
MR SIMON JEFFREY PAYNE | Aug 1964 | British | Director | 2023-09-14 | CURRENT |
MARK RICHARD ROBINSON | Apr 1975 | British | Director | 2007-12-12 UNTIL 2010-06-21 | RESIGNED |
MR KIRIL DIMOV PETROV | May 1984 | Bulgarian | Director | 2019-09-09 UNTIL 2020-02-07 | RESIGNED |
JAMES ANDREW SCOTT | Aug 1965 | British | Director | 2010-11-24 UNTIL 2015-07-10 | RESIGNED |
CLIVE DAVID STRINGER | Oct 1954 | British | Director | 1999-05-21 UNTIL 2001-12-21 | RESIGNED |
JONATHAN VEZEY STRONG | Jun 1949 | British | Director | 2001-12-21 UNTIL 2002-01-18 | RESIGNED |
MR STEPHEN CHARLES LYALL | May 1948 | British | Director | 1993-01-12 UNTIL 1995-04-30 | RESIGNED |
MR JACK STUART THOMS | May 1972 | British | Director | 2018-08-17 UNTIL 2019-09-09 | RESIGNED |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2010-11-24 UNTIL 2011-04-07 | RESIGNED |
MS CHARLOTTE ELIZABETH TURNER | Jun 1979 | British | Director | 2023-03-22 UNTIL 2023-09-14 | RESIGNED |
PHILIP RICHARD BAILLIE | Secretary | 1998-03-23 UNTIL 2007-12-12 | RESIGNED | ||
SARAH FRANCIS EDWARDS | Secretary | 1995-11-01 UNTIL 1996-11-04 | RESIGNED | ||
DAVID MALCOLM EVANS | Sep 1947 | Secretary | RESIGNED | ||
MISS KRISTEL VAN DER MEIJDEN | Secretary | 2017-12-04 UNTIL 2018-03-08 | RESIGNED | ||
ALEX LUDBROOK-MILES | Secretary | 2016-10-10 UNTIL 2017-11-24 | RESIGNED | ||
LISA SADLER | May 1969 | Secretary | 1996-11-04 UNTIL 1998-03-23 | RESIGNED | |
MR JOHN KENNETH SWAIN | Secretary | 1993-01-12 UNTIL 1995-11-01 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-10-10 UNTIL 2023-01-01 | RESIGNED | ||
MS SOLVEIG DIANA HOFFMANN | Mar 1971 | German | Director | 2018-08-17 UNTIL 2020-02-06 | RESIGNED |
PHILLIP CARROLL ASSOCIATES LIMITED | Corporate Secretary | 2009-01-16 UNTIL 2010-11-10 | RESIGNED | ||
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2010-11-24 UNTIL 2016-10-10 | RESIGNED | ||
MR ANDREW MICHAEL WOODS | Dec 1962 | British | Director | 2013-11-29 UNTIL 2018-08-17 | RESIGNED |
MR JAYSAL VANDRAVAN ATARA | Mar 1972 | British | Director | 2014-02-03 UNTIL 2018-08-17 | RESIGNED |
MR JAMES SCOTT CAIRNS | Dec 1956 | British | Director | 2010-06-21 UNTIL 2010-11-24 | RESIGNED |
MR BARRY JOHN COCKERELL | Jun 1944 | British | Director | 1995-04-30 UNTIL 1999-05-21 | RESIGNED |
DAVID JONATHAN RICHARD FLETCHER | Nov 1942 | British | Director | RESIGNED | |
NICHOLAS PETER HERWARD | Jun 1969 | British | Director | 2007-12-12 UNTIL 2010-11-24 | RESIGNED |
SIMON RICHARD ELLIS PILGRIM | Dec 1947 | British | Director | RESIGNED | |
ABED RAHIM KHALDI | Aug 1977 | French | Director | 2020-02-06 UNTIL 2023-03-22 | RESIGNED |
MR MICHAEL CHARLES LOOSEMORE | Jun 1950 | British | Director | 2002-01-18 UNTIL 2004-09-06 | RESIGNED |
MR PATRICK EDWARDS GRANT | Mar 1951 | British | Director | 2005-11-14 UNTIL 2007-12-12 | RESIGNED |
MR MICHAEL JAMES ETTRICK MARSHALL | Apr 1947 | British | Director | 1993-01-12 UNTIL 2007-12-12 | RESIGNED |
MR PETER JAMES MATTHEWS | Apr 1956 | British | Director | 2004-09-06 UNTIL 2005-11-14 | RESIGNED |
MISS ALISON KATE OLIVER | Jun 1976 | British | Director | 2011-05-09 UNTIL 2013-11-29 | RESIGNED |
NICHOLAS PETER HERWARD | Jun 1969 | British | Secretary | 2007-12-12 UNTIL 2009-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ase Re A Llp | 2016-04-06 - 2019-02-20 | London | Significant influence or control | |
Gobafoss General Partner Limited | 2016-04-06 - 2019-02-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Costco Wholesale Uk Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SURFACE WATER (C.G. MANAGEMENT) LIMITED | 2023-07-26 | 31-12-2022 | £47 equity |
Micro-entity Accounts - SURFACE WATER (C.G. MANAGEMENT) LIMITED | 2019-10-31 | 31-12-2018 | £48 equity |