Company information:
Surface Water (C.G. Management) Limited (No: 02446412)
Address: 3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
Status: Operating Company
Incorporated: 24-Nov-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: PATRICK THOMAS DURCAN ( DOB: Mar-1978 From: May-2024 )
Current Director: BENJAMIN AARON SCHORI ( DOB: Jun-1985 From: Feb-2020 )
Current Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976 From: Sep-2019 )
Current Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976 From: Sep-2019 )
Current Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976 From: Sep-2019 )
Resigned Director: JAYSAL VANDRAVAN ATARA ( DOB: Mar-1972 From: Feb-2014 To: Aug-2018 )
Resigned Director: JAMES SCOTT CAIRNS ( DOB: Dec-1956 From: Jun-2010 To: Nov-2010 )
Resigned Director: BARRY JOHN COCKERELL ( DOB: Jun-1944 From: Apr-1995 To: May-1999 )
Resigned Director: DAVID JONATHAN RICHARD FLETCHER ( DOB: Nov-1942 From: Nov-1992 To: Jan-1993 )
Resigned Director: PATRICK EDWARDS GRANT ( DOB: Mar-1951 From: Nov-2005 To: Dec-2007 )
Resigned Director: NICHOLAS PETER HERWARD ( From: Dec-2007 To: Nov-2010 )
Resigned Director: SOLVEIG DIANA HOFFMANN ( DOB: Mar-1971 From: Aug-2018 To: Feb-2020 )
Resigned Director: ABED RAHIM KHALDI ( DOB: Aug-1977 From: Feb-2020 To: Mar-2023 )
Resigned Director: MICHAEL CHARLES LOOSEMORE ( DOB: Jun-1950 From: Jan-2002 To: Sep-2004 )
Resigned Director: STEPHEN CHARLES LYALL ( DOB: May-1948 From: Jan-1993 To: Apr-1995 )
Resigned Director: MICHAEL JAMES ETTRICK MARSHALL ( DOB: Apr-1947 From: Jan-1993 To: Dec-2007 )
Resigned Director: PETER JAMES MATTHEWS ( DOB: Apr-1956 From: Sep-2004 To: Nov-2005 )
Resigned Director: ALISON KATE OLIVER ( DOB: Jun-1976 From: May-2011 To: Nov-2013 )
Resigned Director: SIMON JEFFREY PAYNE ( DOB: Aug-1964 From: Sep-2023 To: May-2024 )
Resigned Director: KIRIL DIMOV PETROV ( DOB: May-1984 From: Sep-2019 To: Feb-2020 )
Resigned Director: SIMON RICHARD ELLIS PILGRIM ( DOB: Dec-1947 From: Nov-1992 To: Jan-1993 )
Resigned Director: MARK RICHARD ROBINSON ( From: Dec-2007 To: Jun-2010 )
Resigned Director: JAMES ANDREW SCOTT ( DOB: Aug-1965 From: Nov-2010 To: Jul-2015 )
Resigned Director: CLIVE DAVID STRINGER ( DOB: Oct-1954 From: May-1999 To: Dec-2001 )
Resigned Director: JONATHAN VEZEY STRONG ( DOB: Jun-1949 From: Dec-2001 To: Jan-2002 )
Resigned Director: JACK STUART THOMS ( DOB: May-1972 From: Aug-2018 To: Sep-2019 )
Resigned Director: CHARLOTTE ELIZABETH TURNER ( DOB: Jun-1979 From: Mar-2023 To: Sep-2023 )
Resigned Director: GILES ROBERT BRYANT WILSON ( DOB: Nov-1973 From: Nov-2010 To: Apr-2011 )
Resigned Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: Nov-2013 To: Aug-2018 )
Resigned Secretary: PHILIP RICHARD BAILLIE ( From: Mar-1998 To: Dec-2007 )
Resigned Secretary: SARAH FRANCIS EDWARDS ( From: Nov-1995 To: Nov-1996 )
Resigned Secretary: DAVID MALCOLM EVANS ( DOB: Sep-1947 From: Nov-1992 To: Jan-1993 )
Resigned Secretary: NICHOLAS PETER HERWARD ( From: Dec-2007 To: Jan-2009 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Oct-2019 To: Jan-2023 )
Resigned Secretary: ALEX LUDBROOK-MILES ( From: Oct-2016 To: Nov-2017 )
Resigned Secretary: SIMON JEFFREY PAYNE ( From: Jan-2023 To: May-2024 )
Resigned Secretary: PHILLIP CARROLL ASSOCIATES LIMITED ( From: Jan-2009 To: Nov-2010 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Nov-2010 To: Oct-2016 )
Resigned Secretary: LISA SADLER ( From: Nov-1996 To: Mar-1998 )
Resigned Secretary: JOHN KENNETH SWAIN ( From: Jan-1993 To: Nov-1995 )
Resigned Secretary: KRISTEL VAN DER MEIJDEN ( From: Dec-2017 To: Mar-2018 )
Persons of Significant Control:
Ase Re A Llp, No. 1 Poultry, London, EC2R 8EJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-20)
Costco Wholesale Uk Limited, No. 1 Poultry, London, EC2R 8EJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Gobafoss General Partner Limited, No. 1 Poultry, London, EC2R 8EJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-20)
Company Accounts Summary (£)
Item | 2017-12 | 2018-12 | 2021-12 | 2022-12 | Chart |
---|---|---|---|---|---|
Current assets | 32,305 | 2,659 | 2,658 | 2,658 | 32305.0,2659.0,2658.0,2658.0 |
Net current assets (liabilities) | 32,305 | 2,659 | 47 | 47 | 32305.0,2659.0,47.0,47.0 |
Total assets less current liabilities | 32,305 | 2,659 | 47 | 47 | 32305.0,2659.0,47.0,47.0 |
Accrued liabilities, not expressed within creditors subtotal | 32,257 | 2,611 | 32257.0,2611.0,0.0,0.0 | ||
Net assets (liabilities) | 48 | 48 | 47 | 47 | 48.0,48.0,47.0,47.0 |
Equity / share capital and reserves | 48 | 48 | 47 | 47 | 48.0,48.0,47.0,47.0 |