* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.