SWEETT GROUP LIMITED - LONDON


Overview

SWEETT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWEETT GROUP LIMITED was incorporated 22 years ago on 20/10/1997 and has the registered number: 03452251. The accounts status is FULL and accounts are next due on 30/09/2019.

SWEETT GROUP LIMITED - LONDON

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

40 HOLBORN VIADUCT
LONDON
EC1N 2PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CYRIL SWEETT GROUP PLC (until 23/01/2012)
CYRIL SWEETT PLC (until 31/08/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN JAMES MANUEL Jun 1963 British Director 2016-09-05 CURRENT
MR WILLIAM ALLAN Jun 1963 British Director 2016-09-05 CURRENT
SANDRA HOGG Secretary 2016-09-07 CURRENT
PAUL NICHOLAS WOOLLACOTT Oct 1947 British Director 2007-11-21 UNTIL 2014-08-29 RESIGNED
MR KIM BERRY Jan 1954 British Director 2011-11-30 UNTIL 2015-10-21 RESIGNED
JIMMI THOMAS BRADBURY Feb 1962 Irish Director 2005-01-26 UNTIL 2007-08-30 RESIGNED
MR JOHN DODDS Sep 1945 British Director 2014-07-21 UNTIL 2016-09-07 RESIGNED
MICHAEL DAVID GIBBONS May 1953 British Director 1997-10-27 UNTIL 2006-04-24 RESIGNED
MR ANDREW ROBERT HEMSLEY Nov 1954 British Director 2000-07-31 UNTIL 2007-08-30 RESIGNED
MR MICHAEL JOHN GLIDDEN HENDERSON Aug 1938 British Director 1998-08-24 UNTIL 2014-08-29 RESIGNED
MR JEFFREY LINDSAY HEWITT Sep 1947 British Director 2010-08-02 UNTIL 2013-03-08 RESIGNED
MR FRANCIS ROBERT IVES Jun 1948 British Director 1997-10-27 UNTIL 2010-09-10 RESIGNED
MR CHRISTOPHER RODERICK JOHN GOSCOMB Jul 1952 British Director 2009-01-19 UNTIL 2013-12-31 RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 2014-07-21 UNTIL 2016-09-07 RESIGNED
MR EAMONN DENNIS KERR Oct 1960 British Director 2010-03-12 UNTIL 2011-12-01 RESIGNED
MR ROGER STANLEY MABEY Aug 1944 British Director 2003-09-29 UNTIL 2015-12-31 RESIGNED
MR NICHOLAS JAMES MELLSTROM Mar 1935 British Director 1998-02-11 UNTIL 2003-06-30 RESIGNED
MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK Jan 1962 British Director 2015-03-02 UNTIL 2016-09-07 RESIGNED
MR DEREK RONALD PITCHER Jul 1959 British Director 2000-07-31 UNTIL 2015-10-30 RESIGNED
MR PATRICK MALCOLM MANN SINCLAIR Apr 1975 British Director 2014-01-01 UNTIL 2016-09-07 RESIGNED
MR DEAN LESLIE WEBSTER Sep 1959 British Director 2000-07-31 UNTIL 2014-10-03 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1997-10-20 UNTIL 1997-10-27 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2013-03-08 UNTIL 2016-09-07 RESIGNED
MR MICHAEL KEMSLEY Jan 1955 British Director 1997-10-27 UNTIL 2009-01-19 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1997-10-20 UNTIL 1997-10-27 RESIGNED
MR CHRISTOPHER RODERICK JOHN GOSCOMB Secretary 2011-03-04 UNTIL 2011-05-09 RESIGNED
MR MICHAEL KEMSLEY Jan 1955 British Secretary 1997-10-27 UNTIL 2003-09-29 RESIGNED
MISS FRANCESCA JOANNE WILSON Sep 1980 Secretary 2009-06-01 UNTIL 2011-03-04 RESIGNED
MISS DANIELLE MARIE PASS Secretary 2011-05-09 UNTIL 2013-03-27 RESIGNED
MR PATRICK MALCOLM MANN SINCLAIR Secretary 2013-03-27 UNTIL 2013-09-26 RESIGNED
MR PHILIP GRAHAM WATT Secretary 2013-09-27 UNTIL 2016-09-07 RESIGNED
JAMES PATRICK MURRAY Jul 1963 Secretary 2003-09-29 UNTIL 2009-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Talal Shair 2016-12-08 7/1967 Difc   Dubai Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURRIE & BROWN UK LIMITED LONDON ENGLAND Active FULL 74902 - Quantity surveying activities
SSE GENERATION LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
MERCURY PHARMA GROUP LIMITED LONDON Active FULL 21100 - Manufacture of basic pharmaceutical products
ENTERPRISE HOLDING COMPANY NO 1 LIMITED OXFORD Active FULL 64209 - Activities of other holding companies n.e.c.
POLYFIELD PROPERTY LIMITED HATFIELD Active SMALL 41100 - Development of building projects
SSEPG (OPERATIONS) LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
GL INDUSTRIAL SERVICES UK LTD LOUGHBOROUGH Active FULL 71122 - Engineering related scientific and technical consulting activities
LATTICE ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 71200 - Technical testing and analysis
BG GAS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 35210 - Manufacture of gas
NATIONAL GRID GAS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
FULCRUM GROUP HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UTILITY METERING SERVICES LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LATTICE GROUP LIMITED Active FULL 70100 - Activities of head offices
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
CURRIE & BROWN (TRUSTEES) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID GRAIN LNG LIMITED Active FULL 06100 - Extraction of crude petroleum
HIGHVIEW ENTERPRISES LIMITED LONDON UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
SWEETT (UK) LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
BG EGYPT S.A. GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWEETT & PARTNERS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SPRINKLR UK LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
SWEETT (UK) LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
SWEETT INTERNATIONAL (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
CURRIE & BROWN (INVESTMENT SERVICES) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CURRIE & BROWN (INVESTMENTS D&G) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CURRIE & BROWN (INVESTMENTS) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HARDBACK PRINTER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing
CURRIE & BROWN AERO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74902 - Quantity surveying activities