SURFACE WATER (C.G. MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surface Water (c.g. Management) Limited. The company was founded 35 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SURFACE WATER (C.G. MANAGEMENT) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement