SHEARWATER GROUP PLC - LONDON


Company Profile Company Filings

Overview

SHEARWATER GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
SHEARWATER GROUP PLC was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059457. The accounts status is GROUP and accounts are next due on 30/09/2024.

SHEARWATER GROUP PLC - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

22 GREAT JAMES STREET
LONDON
WC1N 3ES

This Company Originates in : United Kingdom
Previous trading names include:
AURUM MINING PLC (until 09/01/2017)
ZOLOTO PLC (until 05/04/2004)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCFADDEN Secretary 2018-03-31 CURRENT
ROBIN SIMON SOUTHWELL Apr 1960 British Director 2016-10-10 CURRENT
MR DAVID JEFFREYS WILLIAMS Jun 1952 British Director 2015-04-20 CURRENT
GILES KIRKLEY WILLITS Nov 1966 British Director 2016-12-09 CURRENT
MR. STEPHEN ROBERT BALL Aug 1953 British Director 2016-10-24 CURRENT
MR PAUL MCFADDEN Aug 1981 British Director 2018-10-17 CURRENT
MR PHILIP LESLIE HIGGINS Feb 1966 British Director 2018-12-11 CURRENT
JOHN WEBSTER Mar 1958 British Director 2005-02-01 UNTIL 2007-05-01 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Director 2004-03-01 UNTIL 2004-04-05 RESIGNED
MRS RAAJ KAUR DEGUN Secretary 2017-09-29 UNTIL 2018-03-31 RESIGNED
CHRISTOPHER JOHN EADIE Secretary 2016-09-29 UNTIL 2017-09-29 RESIGNED
MR HARESH DAMODAR KANABAR Mar 1958 British Secretary 2004-04-05 UNTIL 2016-09-29 RESIGNED
MR HARESH DAMODAR KANABAR Mar 1958 British Director 2004-04-05 UNTIL 2016-09-29 RESIGNED
MR CHRISTOPHER JOHN EADIE Mar 1969 British Director 2016-09-08 UNTIL 2017-09-29 RESIGNED
MR MARK CHRISTOPHER JONES May 1960 British Director 2005-07-01 UNTIL 2015-04-20 RESIGNED
SEAN EAMONN FINLAY Aug 1949 Irish Director 2004-04-05 UNTIL 2017-04-13 RESIGNED
CHRISTOPHER JOHN EADIE Mar 1969 British Director 2006-11-17 UNTIL 2015-03-20 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2004-03-01 UNTIL 2004-04-05 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-01 UNTIL 2004-04-05 RESIGNED
MR MICHAEL JOSEPH STEVENS Feb 1962 British Director 2016-10-03 UNTIL 2019-04-12 RESIGNED
MR COLIN JOSEPH KNIGHT Mar 1934 British Director 2005-09-06 UNTIL 2011-01-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WORKS MEDIA GROUP PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
T.M.V. FINANCE LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SILENTPOINT LIMITED SURREY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFUSION 2002 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPIRITEL LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
XTRACT INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC BIRMINGHAM ... GROUP 08990 - Other mining and quarrying n.e.c.
BLUE STAR CAPITAL PLC CRAWLEY Active FULL 82990 - Other business support service activities n.e.c.
HERMES PACIFIC INVESTMENTS PLC LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BLACK RAVEN PROPERTIES PLC. LONDON Dissolved... GROUP 7011 - Development & sell real estate
CALRINGTON PROPERTY LIMITED CROYDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALL NEW VIDEO PLC LONDON Dissolved... GROUP 6420 - Telecommunications
GASOL PLC BIRMINGHAM In... FULL 06100 - Extraction of crude petroleum
VENTECO PLC LEICESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
SILENTPOINT PROPERTY LIMITED SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TULPAR GOLD LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
POONAM & ROSHNI LIMITED LEICESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROSHNI & POONAM LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITAN LOGISTICS LIMITED LONDON Active TOTAL EXEMPTION FULL 53201 - Licensed carriers
ALIGNED INFRASTRUCTURE LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FLIGHT PATH IP LIMITED LONDON ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
RHINO RUGBY BONDS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOVEREIGN PROCUREMENT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
XCINA LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
XCINA CONSULTING LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
WARREN HOUSE RESIDENTS ASSOCIATION LIMITED LONDON Active DORMANT 98000 - Residents property management
PANDICA LTD LONDON ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
SHONTIVA INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics