SURFACE WATER (C.G. MANAGEMENT) LIMITED

Company summary

Company number: 02446412
Status: ACTIVE
Incorporated / age: 24 November 198936 years
Registered office: 3 Copthall Avenue, London, EC2R 7BH, England
Accounts due: 30 September 2027
Confirmation statement due: 29 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 08:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Copthall Avenue, London, EC2R 7BH, England
Nature of business
Development of building projects
Previous company names
CAPBRIDGE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DURCAN, Patrick Thomas ACTIVE	Director	13 May 2024		England	March 1978	3, Copthall Avenue, London, EC2R 7BH, England
SCHORI, Benjamin Aaron ACTIVE	Director	06 Feb 2020		England	June 1985	3, Copthall Avenue, London, EC2R 7BH, England
VASILEV, Panayot Kostadinov ACTIVE	Director	09 Sep 2019		United Kingdom	May 1976	Fora Parcels Buildings, 14 Bird Street, London, W1U 1BU, England
BAILLIE, Philip Richard RESIGNED	Secretary	23 Mar 1998	12 Dec 2007			Pippins 52 Orchard Road, Havant, Hampshire, PO9 1AU
EDWARDS, Sarah Francis RESIGNED	Secretary	01 Nov 1995	04 Nov 1996			2 Shirley Road, Abbots Langley, Hertfordshire, WD5 0NL
EVANS, David Malcolm RESIGNED	Secretary		12 Jan 1993			Stratton House, Stratton Street, London, W1J 8LA
HERWARD, Nicholas Peter RESIGNED	Secretary	12 Dec 2007	16 Jan 2009			3 Bentinck Close, Altrincham, Cheshire, WA14 2BS
LUDBROOK-MILES, Alex RESIGNED	Secretary	10 Oct 2016	24 Nov 2017			Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
PAYNE, Simon Jeffrey RESIGNED	Secretary	01 Jan 2023	12 May 2024			3, Copthall Avenue, London, EC2R 7BH, England
SADLER, Lisa RESIGNED	Secretary	04 Nov 1996	23 Mar 1998			42 Rose Glen, Kingsbury, London, NW9 0JS
SWAIN, John Kenneth RESIGNED	Secretary	12 Jan 1993	01 Nov 1995			77 Grosvenor Street, London, W1A 2BT
VAN DER MEIJDEN, Kristel RESIGNED	Secretary	04 Dec 2017	08 Mar 2018			Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
INTERTRUST (UK) LIMITED RESIGNED	Secretary	10 Oct 2019	01 Jan 2023			1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
PHILLIP CARROLL ASSOCIATES LIMITED RESIGNED	Secretary	16 Jan 2009	10 Nov 2010			Pinewood House, 28 Victoria Road, Hale, Altrincham, Cheshire, WA15 9AD, United Kingdom
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	24 Nov 2010	10 Oct 2016			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
ATARA, Jaysal Vandravan RESIGNED	Director	03 Feb 2014	17 Aug 2018	England	March 1972	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
CAIRNS, James Scott RESIGNED	Director	21 Jun 2010	24 Nov 2010	United Kingdom	December 1956	33, Castle Street, Edinburgh, EH2 3DN, Scotland
COCKERELL, Barry John RESIGNED	Director	30 Apr 1995	21 May 1999	England	June 1944	Southlands Cottage, Broadham Green, Oxted, Surrey, RH8 9PQ
FLETCHER, David Jonathan Richard RESIGNED	Director		12 Jan 1993	United Kingdom	November 1942	Stratton House, Stratton Street, London, W1X 5FE
GRANT, Patrick Edwards RESIGNED	Director	14 Nov 2005	12 Dec 2007	United Kingdom	March 1951	36 Hall Park Avenue, Westcliff On Sea, Essex, SS0 8NR
HERWARD, Nicholas Peter RESIGNED	Director	12 Dec 2007	24 Nov 2010	United Kingdom	June 1969	The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
HOFFMANN, Solveig Diana RESIGNED	Director	17 Aug 2018	06 Feb 2020	Luxembourg	March 1971	2-4, Rue Eugene Ruppert, 2-4, Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
KHALDI, Abed Rahim RESIGNED	Director	06 Feb 2020	22 Mar 2023	France	August 1977	2-4,, Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
LOOSEMORE, Michael Charles RESIGNED	Director	18 Jan 2002	06 Sep 2004	United Kingdom	June 1950	5 Westfield Drive, Swanmore, Southampton, Hampshire, SO32 2WA
LYALL, Stephen Charles RESIGNED	Director	12 Jan 1993	30 Apr 1995		May 1948	77 Grosvenor Street, London, W1A 2BT
MARSHALL, Michael James Ettrick RESIGNED	Director	12 Jan 1993	12 Dec 2007	United Kingdom	April 1947	14 Palmerston House, London, W8 7PU
MATTHEWS, Peter James RESIGNED	Director	06 Sep 2004	14 Nov 2005	England	April 1956	5 Foxglove Gardens, Guildford, Surrey, GU4 7ES
OLIVER, Alison Kate RESIGNED	Director	09 May 2011	29 Nov 2013	England	June 1976	4, Seaton Close, London, SW15 3TJ, United Kingdom
PAYNE, Simon Jeffrey RESIGNED	Director	14 Sep 2023	12 May 2024	Scotland	August 1964	3, Copthall Avenue, London, EC2R 7BH, England
PETROV, Kiril Dimov RESIGNED	Director	09 Sep 2019	07 Feb 2020	United Kingdom	May 1984	35, Great St. Helen's, London, EC3A 6AP, England
PILGRIM, Simon Richard Ellis RESIGNED	Director		12 Jan 1993		December 1947	Maytrees 27 Portmore Park Road, Weybridge, Surrey, KT13 8ET
ROBINSON, Mark Richard RESIGNED	Director	12 Dec 2007	21 Jun 2010	United Kingdom	April 1975	Pinewood House, 28 Victoria Road, Hale, Altrincham, Cheshire, WA15 9AD, United Kingdom
SCOTT, James Andrew RESIGNED	Director	24 Nov 2010	10 Jul 2015	England	August 1965	Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, RG9 3BL, United Kingdom
STRINGER, Clive David RESIGNED	Director	21 May 1999	21 Dec 2001		October 1954	53 Vallance Road, London, N22 7UF
STRONG, Jonathan Vezey RESIGNED	Director	21 Dec 2001	18 Jan 2002	Gbr	June 1949	Alderden Manor, Sandhurst, Cranbrook, Kent, TN18 5NR
THOMS, Jack Stuart RESIGNED	Director	17 Aug 2018	09 Sep 2019	United Kingdom	May 1972	3rd Floor, The Monument Building, Monument Street, London, EC3R 8AF, England
TURNER, Charlotte Elizabeth RESIGNED	Director	22 Mar 2023	14 Sep 2023	England	June 1979	3, Copthall Avenue, London, EC2R 7BH, England
WILSON, Giles Robert Bryant RESIGNED	Director	24 Nov 2010	07 Apr 2011	United Kingdom	November 1973	Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ
WOODS, Andrew Michael RESIGNED	Director	29 Nov 2013	17 Aug 2018	United Kingdom	December 1962	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

DURCAN, Patrick Thomas ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: England
Date of birth: March 1978
Address: 3, Copthall Avenue, London, EC2R 7BH, England

SCHORI, Benjamin Aaron ACTIVE
Role: Director
Appointed on: 06 Feb 2020
Country of Residence: England
Date of birth: June 1985
Address: 3, Copthall Avenue, London, EC2R 7BH, England

VASILEV, Panayot Kostadinov ACTIVE
Role: Director
Appointed on: 09 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Fora Parcels Buildings, 14 Bird Street, London, W1U 1BU, England

BAILLIE, Philip Richard RESIGNED
Role: Secretary
Appointed on: 23 Mar 1998
Resigned on: 12 Dec 2007
Address: Pippins 52 Orchard Road, Havant, Hampshire, PO9 1AU

EDWARDS, Sarah Francis RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 04 Nov 1996
Address: 2 Shirley Road, Abbots Langley, Hertfordshire, WD5 0NL

EVANS, David Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jan 1993
Address: Stratton House, Stratton Street, London, W1J 8LA

HERWARD, Nicholas Peter RESIGNED
Role: Secretary
Appointed on: 12 Dec 2007
Resigned on: 16 Jan 2009
Address: 3 Bentinck Close, Altrincham, Cheshire, WA14 2BS

LUDBROOK-MILES, Alex RESIGNED
Role: Secretary
Appointed on: 10 Oct 2016
Resigned on: 24 Nov 2017
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

PAYNE, Simon Jeffrey RESIGNED
Role: Secretary
Appointed on: 01 Jan 2023
Resigned on: 12 May 2024
Address: 3, Copthall Avenue, London, EC2R 7BH, England

SADLER, Lisa RESIGNED
Role: Secretary
Appointed on: 04 Nov 1996
Resigned on: 23 Mar 1998
Address: 42 Rose Glen, Kingsbury, London, NW9 0JS

SWAIN, John Kenneth RESIGNED
Role: Secretary
Appointed on: 12 Jan 1993
Resigned on: 01 Nov 1995
Address: 77 Grosvenor Street, London, W1A 2BT

VAN DER MEIJDEN, Kristel RESIGNED
Role: Secretary
Appointed on: 04 Dec 2017
Resigned on: 08 Mar 2018
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

INTERTRUST (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Oct 2019
Resigned on: 01 Jan 2023
Address: 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

PHILLIP CARROLL ASSOCIATES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 2009
Resigned on: 10 Nov 2010
Address: Pinewood House, 28 Victoria Road, Hale, Altrincham, Cheshire, WA15 9AD, United Kingdom

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 2010
Resigned on: 10 Oct 2016
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS

ATARA, Jaysal Vandravan RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 17 Aug 2018
Country of Residence: England
Date of birth: March 1972
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

CAIRNS, James Scott RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 24 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 33, Castle Street, Edinburgh, EH2 3DN, Scotland

COCKERELL, Barry John RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 21 May 1999
Country of Residence: England
Date of birth: June 1944
Address: Southlands Cottage, Broadham Green, Oxted, Surrey, RH8 9PQ

FLETCHER, David Jonathan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1993
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Stratton House, Stratton Street, London, W1X 5FE

GRANT, Patrick Edwards RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 12 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 36 Hall Park Avenue, Westcliff On Sea, Essex, SS0 8NR

HERWARD, Nicholas Peter RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 24 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1969
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS

HOFFMANN, Solveig Diana RESIGNED
Role: Director
Appointed on: 17 Aug 2018
Resigned on: 06 Feb 2020
Country of Residence: Luxembourg
Date of birth: March 1971
Address: 2-4, Rue Eugene Ruppert, 2-4, Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg

KHALDI, Abed Rahim RESIGNED
Role: Director
Appointed on: 06 Feb 2020
Resigned on: 22 Mar 2023
Country of Residence: France
Date of birth: August 1977
Address: 2-4,, Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg

LOOSEMORE, Michael Charles RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 06 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 5 Westfield Drive, Swanmore, Southampton, Hampshire, SO32 2WA

LYALL, Stephen Charles RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 30 Apr 1995
Date of birth: May 1948
Address: 77 Grosvenor Street, London, W1A 2BT

MARSHALL, Michael James Ettrick RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 12 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 14 Palmerston House, London, W8 7PU

MATTHEWS, Peter James RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 14 Nov 2005
Country of Residence: England
Date of birth: April 1956
Address: 5 Foxglove Gardens, Guildford, Surrey, GU4 7ES

OLIVER, Alison Kate RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: June 1976
Address: 4, Seaton Close, London, SW15 3TJ, United Kingdom

PAYNE, Simon Jeffrey RESIGNED
Role: Director
Appointed on: 14 Sep 2023
Resigned on: 12 May 2024
Country of Residence: Scotland
Date of birth: August 1964
Address: 3, Copthall Avenue, London, EC2R 7BH, England

PETROV, Kiril Dimov RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 07 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 35, Great St. Helen's, London, EC3A 6AP, England

PILGRIM, Simon Richard Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1993
Date of birth: December 1947
Address: Maytrees 27 Portmore Park Road, Weybridge, Surrey, KT13 8ET

ROBINSON, Mark Richard RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Pinewood House, 28 Victoria Road, Hale, Altrincham, Cheshire, WA15 9AD, United Kingdom

SCOTT, James Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: August 1965
Address: Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, RG9 3BL, United Kingdom

STRINGER, Clive David RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 21 Dec 2001
Date of birth: October 1954
Address: 53 Vallance Road, London, N22 7UF

STRONG, Jonathan Vezey RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 18 Jan 2002
Country of Residence: Gbr
Date of birth: June 1949
Address: Alderden Manor, Sandhurst, Cranbrook, Kent, TN18 5NR

THOMS, Jack Stuart RESIGNED
Role: Director
Appointed on: 17 Aug 2018
Resigned on: 09 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 3rd Floor, The Monument Building, Monument Street, London, EC3R 8AF, England

TURNER, Charlotte Elizabeth RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 14 Sep 2023
Country of Residence: England
Date of birth: June 1979
Address: 3, Copthall Avenue, London, EC2R 7BH, England

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 07 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

WOODS, Andrew Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.