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VATiva.io

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All Information about:
Name

Surface Water (C.G. Management) Limited
Address
3 Copthall Avenue
London
EC2R 7BH
VAT ID no VAT ID available
Company No. 02446412 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Costco Wholesale Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02635489 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ase Re A Llp Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2019 Companies House Number: Oc356082 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Gobafoss General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2019 Companies House Number: 04439677 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Durcan, Patrick Thomas London, England Status: Active Notified: 13/05/2024 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schori, Benjamin Aaron London, England Status: Active Notified: 06/02/2020 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Vasilev, Panayot Kostadinov London, England Status: Active Notified: 09/09/2019 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French
    Atara, Jaysal Vandravan London, United Kingdom Status: Ceased Notified: 03/02/2014 Ceased: 17/08/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Payne, Simon Jeffrey London, England Status: Ceased Notified: 01/01/2023 Ceased: 12/05/2024 Role: Secretary
    Payne, Simon Jeffrey London, England Status: Ceased Notified: 14/09/2023 Ceased: 12/05/2024 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British
    Petrov, Kiril Dimov London, England Status: Ceased Notified: 09/09/2019 Ceased: 07/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Charlotte Elizabeth London, England Status: Ceased Notified: 22/03/2023 Ceased: 14/09/2023 Date of Birth: 06/1979 Occupation: Head Of Transactions Finance Role: Director Country of Residence: England Nationality: British