SWEETT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWEETT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWEETT GROUP LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452251. The accounts status is FULL and accounts are next due on 30/09/2024.
SWEETT GROUP LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452251. The accounts status is FULL and accounts are next due on 30/09/2024.
SWEETT GROUP LIMITED - LONDON
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
150 HOLBORN
LONDON
EC1N 2NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CYRIL SWEETT GROUP PLC (until 23/01/2012)
CYRIL SWEETT GROUP PLC (until 23/01/2012)
CYRIL SWEETT PLC (until 31/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2024 | 19/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANDRA HOGG | Secretary | 2016-09-07 | CURRENT | ||
MR DOUGLAS ROSS | Feb 1970 | British | Director | 2021-12-01 | CURRENT |
MR WILLIAM ALLAN | Jun 1963 | British | Director | 2016-09-05 | CURRENT |
MISS FRANCESCA JOANNE WILSON | Sep 1980 | Secretary | 2009-06-01 UNTIL 2011-03-04 | 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 |
MR EAMONN DENNIS KERR | Oct 1960 | British | Director | 2010-03-12 UNTIL 2011-12-01 | RESIGNED |
MR DAVID CHARLES WILTON | Oct 1962 | British | Director | 2013-03-08 UNTIL 2016-09-07 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 1997-10-20 UNTIL 1997-10-27 | 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 |
MR NICHOLAS JAMES MELLSTROM | Mar 1935 | British | Director | 1998-02-11 UNTIL 2003-06-30 | 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 | ||
PAUL NICHOLAS WOOLLACOTT | Oct 1947 | British | Director | 2007-11-21 UNTIL 2014-08-29 | RESIGNED |
MR DEREK RONALD PITCHER | Jul 1959 | British | Director | 2000-07-31 UNTIL 2015-10-30 | RESIGNED |
MR KIM BERRY | Jan 1954 | British | Director | 2011-11-30 UNTIL 2015-10-21 | RESIGNED |
JAMES PATRICK MURRAY | Jul 1963 | Secretary | 2003-09-29 UNTIL 2009-06-01 | RESIGNED | |
MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK | Jan 1962 | British | Director | 2015-03-02 UNTIL 2016-09-07 | RESIGNED |
MR ROGER STANLEY MABEY | Aug 1944 | British | Director | 2003-09-29 UNTIL 2015-12-31 | RESIGNED |
ALAN JAMES MANUEL | Jun 1963 | British | Director | 2016-09-05 UNTIL 2021-12-01 | RESIGNED |
MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 2014-07-21 UNTIL 2016-09-07 | RESIGNED |
MR CHRISTOPHER RODERICK JOHN GOSCOMB | Jul 1952 | British | Director | 2009-01-19 UNTIL 2013-12-31 | RESIGNED |
MR MICHAEL KEMSLEY | Jan 1955 | British | Director | 1997-10-27 UNTIL 2009-01-19 | RESIGNED |
MR FRANCIS ROBERT IVES | Jun 1948 | British | Director | 1997-10-27 UNTIL 2010-09-10 | RESIGNED |
MR JEFFREY LINDSAY HEWITT | Sep 1947 | British | Director | 2010-08-02 UNTIL 2013-03-08 | RESIGNED |
MR MICHAEL JOHN GLIDDEN HENDERSON | Aug 1938 | British | Director | 1998-08-24 UNTIL 2014-08-29 | RESIGNED |
MR ANDREW ROBERT HEMSLEY | Nov 1954 | British | Director | 2000-07-31 UNTIL 2007-08-30 | RESIGNED |
MICHAEL DAVID GIBBONS | May 1953 | British | Director | 1997-10-27 UNTIL 2006-04-24 | RESIGNED |
MR JOHN DODDS | Sep 1945 | British | Director | 2014-07-21 UNTIL 2016-09-07 | RESIGNED |
JIMMI THOMAS BRADBURY | Feb 1962 | Irish | Director | 2005-01-26 UNTIL 2007-08-30 | 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 |