This company is commonly known as Surface Water (c.g. Management) Limited. The company was founded 34 years ago and was given the registration number 02446412. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SURFACE WATER (C.G. MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 02446412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Copthall Avenue, London, England, EC2R 7BH | Secretary | 01 January 2023 | Active |
| 3, Copthall Avenue, London, England, EC2R 7BH | Director | 14 September 2023 | Active |
| 3, Copthall Avenue, London, England, EC2R 7BH | Director | 06 February 2020 | Active |
| 3, Copthall Avenue, London, England, EC2R 7BH | Director | 09 September 2019 | Active |
| Pippins 52 Orchard Road, Havant, PO9 1AU | Secretary | 23 March 1998 | Active |
| 2 Shirley Road, Abbots Langley, WD5 0NL | Secretary | 01 November 1995 | Active |
| Stratton House, Stratton Street, London, W1J 8LA | Secretary | - | Active |
| 3 Bentinck Close, Altrincham, WA14 2BS | Secretary | 12 December 2007 | Active |
| Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS | Secretary | 10 October 2016 | Active |
| 42 Rose Glen, Kingsbury, London, NW9 0JS | Secretary | 04 November 1996 | Active |
| 77 Grosvenor Street, London, W1A 2BT | Secretary | 12 January 1993 | Active |
| Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS | Secretary | 04 December 2017 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 10 October 2019 | Active |
| Pinewood House, 28 Victoria Road, Hale, Altrincham, United Kingdom, WA15 9AD | Corporate Secretary | 16 January 2009 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS | Corporate Secretary | 24 November 2010 | Active |
| Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS | Director | 03 February 2014 | Active |
| 33, Castle Street, Edinburgh, Scotland, EH2 3DN | Director | 21 June 2010 | Active |
| Southlands Cottage, Broadham Green, Oxted, RH8 9PQ | Director | 30 April 1995 | Active |
| Stratton House, Stratton Street, London, W1X 5FE | Director | - | Active |
| 36 Hall Park Avenue, Westcliff On Sea, SS0 8NR | Director | 14 November 2005 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS | Director | 12 December 2007 | Active |
| 2-4, Rue Eugene Ruppert, 2-4, Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453 | Director | 17 August 2018 | Active |
| 2-4,, Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453 | Director | 06 February 2020 | Active |
| 5 Westfield Drive, Swanmore, Southampton, SO32 2WA | Director | 18 January 2002 | Active |
| 77 Grosvenor Street, London, W1A 2BT | Director | 12 January 1993 | Active |
| 14 Palmerston House, London, W8 7PU | Director | 12 January 1993 | Active |
| 5 Foxglove Gardens, Guildford, GU4 7ES | Director | 06 September 2004 | Active |
| 4, Seaton Close, London, United Kingdom, SW15 3TJ | Director | 09 May 2011 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 09 September 2019 | Active |
| Maytrees 27 Portmore Park Road, Weybridge, KT13 8ET | Director | - | Active |
| Pinewood House, 28 Victoria Road, Hale, Altrincham, United Kingdom, WA15 9AD | Director | 12 December 2007 | Active |
| Thamesfield, Ferry Lane, Mill End, Hambleden, United Kingdom, RG9 3BL | Director | 24 November 2010 | Active |
| 53 Vallance Road, London, N22 7UF | Director | 21 May 1999 | Active |
| Alderden Manor, Sandhurst, Cranbrook, TN18 5NR | Director | 21 December 2001 | Active |
| 3rd Floor, The Monument Building, Monument Street, London, England, EC3R 8AF | Director | 17 August 2018 | Active |
| Ase Re A Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sloane Square House, 1 Holbein Place, London, England, SW1W 8NW |
| Nature of control | : |
|
| Gobafoss General Partner Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | No. 1, Poultry, London, England, EC2R 8EJ |
| Nature of control | : |
|
| Costco Wholesale Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 213, Hartspring Lane, Watford, England, WD25 8JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
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