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Nom

Surface Water (C.G. Management) Limited
Adresse
3 Copthall Avenue
London
EC2R 7BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02446412 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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