SURFACE WATER (C.G. MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1W 8NS

Company number 02446412
Status Active
Incorporation Date 24 November 1989
Company Type Private Limited Company
Address SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, UNITED KINGDOM, SW1W 8NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016; Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 October 2016. The most likely internet sites of SURFACE WATER (C.G. MANAGEMENT) LIMITED are www.surfacewatercgmanagement.co.uk, and www.surface-water-c-g-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surface Water C G Management Limited is a Private Limited Company. The company registration number is 02446412. Surface Water C G Management Limited has been working since 24 November 1989. The present status of the company is Active. The registered address of Surface Water C G Management Limited is Sloane Square House 1 Holbein Place London United Kingdom Sw1w 8ns. . LUDBROOK-MILES, Alex is a Secretary of the company. ATARA, Jaysal Vandravan is a Director of the company. WOODS, Andrew Michael is a Director of the company. Secretary BAILLIE, Philip Richard has been resigned. Secretary EDWARDS, Sarah Francis has been resigned. Secretary EVANS, David Malcolm has been resigned. Secretary HERWARD, Nicholas Peter has been resigned. Secretary SADLER, Lisa has been resigned. Secretary SWAIN, John Kenneth has been resigned. Secretary PHILLIP CARROLL ASSOCIATES LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director CAIRNS, James Scott has been resigned. Director COCKERELL, Barry John has been resigned. Director FLETCHER, David Jonathan Richard has been resigned. Director GRANT, Patrick Edwards has been resigned. Director HERWARD, Nicholas Peter has been resigned. Director LOOSEMORE, Michael Charles has been resigned. Director LYALL, Stephen Charles has been resigned. Director MARSHALL, Michael James Ettrick has been resigned. Director MATTHEWS, Peter James has been resigned. Director OLIVER, Alison Kate has been resigned. Director PILGRIM, Simon Richard Ellis has been resigned. Director ROBINSON, Mark Richard has been resigned. Director SCOTT, James Andrew has been resigned. Director STRINGER, Clive David has been resigned. Director STRONG, Jonathan Vezey has been resigned. Director WILSON, Giles Robert Bryant has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUDBROOK-MILES, Alex
Appointed Date: 10 October 2016
Director
ATARA, Jaysal Vandravan
Appointed Date: 03 February 2014
53 years old
Director
WOODS, Andrew Michael
Appointed Date: 29 November 2013
62 years old

Resigned Directors

Secretary
BAILLIE, Philip Richard
Resigned: 12 December 2007
Appointed Date: 23 March 1998
Secretary
EDWARDS, Sarah Francis
Resigned: 04 November 1996
Appointed Date: 01 November 1995
Secretary
EVANS, David Malcolm
Resigned: 12 January 1993
Secretary
HERWARD, Nicholas Peter
Resigned: 16 January 2009
Appointed Date: 12 December 2007
Secretary
SADLER, Lisa
Resigned: 23 March 1998
Appointed Date: 04 November 1996
Secretary
SWAIN, John Kenneth
Resigned: 01 November 1995
Appointed Date: 12 January 1993
Secretary
PHILLIP CARROLL ASSOCIATES LIMITED
Resigned: 10 November 2010
Appointed Date: 16 January 2009
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 10 October 2016
Appointed Date: 24 November 2010
Director
CAIRNS, James Scott
Resigned: 24 November 2010
Appointed Date: 21 June 2010
68 years old
Director
COCKERELL, Barry John
Resigned: 21 May 1999
Appointed Date: 30 April 1995
81 years old
Director
FLETCHER, David Jonathan Richard
Resigned: 12 January 1993
83 years old
Director
GRANT, Patrick Edwards
Resigned: 12 December 2007
Appointed Date: 14 November 2005
74 years old
Director
HERWARD, Nicholas Peter
Resigned: 24 November 2010
Appointed Date: 12 December 2007
56 years old
Director
LOOSEMORE, Michael Charles
Resigned: 06 September 2004
Appointed Date: 18 January 2002
75 years old
Director
LYALL, Stephen Charles
Resigned: 30 April 1995
Appointed Date: 12 January 1993
77 years old
Director
MARSHALL, Michael James Ettrick
Resigned: 12 December 2007
Appointed Date: 12 January 1993
78 years old
Director
MATTHEWS, Peter James
Resigned: 14 November 2005
Appointed Date: 06 September 2004
69 years old
Director
OLIVER, Alison Kate
Resigned: 29 November 2013
Appointed Date: 09 May 2011
49 years old
Director
PILGRIM, Simon Richard Ellis
Resigned: 12 January 1993
77 years old
Director
ROBINSON, Mark Richard
Resigned: 21 June 2010
Appointed Date: 12 December 2007
50 years old
Director
SCOTT, James Andrew
Resigned: 10 July 2015
Appointed Date: 24 November 2010
60 years old
Director
STRINGER, Clive David
Resigned: 21 December 2001
Appointed Date: 21 May 1999
71 years old
Director
STRONG, Jonathan Vezey
Resigned: 18 January 2002
Appointed Date: 21 December 2001
76 years old
Director
WILSON, Giles Robert Bryant
Resigned: 07 April 2011
Appointed Date: 24 November 2010
52 years old

Persons With Significant Control

Ase Re A Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Costco Wholesale Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gobafoss General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURFACE WATER (C.G. MANAGEMENT) LIMITED Events

07 Dec 2016
Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
12 Oct 2016
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 October 2016
12 Oct 2016
Appointment of Alex Ludbrook-Miles as a secretary on 10 October 2016
12 Oct 2016
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Sloane Square House 1 Holbein Place London SW1W 8NS on 12 October 2016
...
... and 136 more events
14 Dec 1989
£ nc 100/1000 07/12/89
14 Dec 1989
Accounting reference date notified as 31/12
11 Dec 1989
Secretary resigned;new secretary appointed
11 Dec 1989
Director resigned;new director appointed
24 Nov 1989
Incorporation

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