This company is commonly known as Sweett Group Limited. The company was founded 26 years ago and was given the registration number 03452251. The firm's registered office is in LONDON. You can find them at 40 Holborn Viaduct, , London, . This company's SIC code is 74902 - Quantity surveying activities.
Name | : | SWEETT GROUP LIMITED |
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Company Number | : | 03452251 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 40 Holborn Viaduct, London, England, EC1N 2PB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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150, Holborn, London, England, EC1N 2NS | Secretary | 07 September 2016 | Active |
150, Holborn, London, England, EC1N 2NS | Director | 05 September 2016 | Active |
150, Holborn, London, England, EC1N 2NS | Director | 01 December 2021 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 20 October 1997 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Secretary | 04 March 2011 | Active |
12 Heathfield South, Twickenham, TW2 7SS | Secretary | 27 October 1997 | Active |
39 Raeburn Avenue, Surbiton, KT5 9BN | Secretary | 29 September 2003 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Secretary | 09 May 2011 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Secretary | 27 March 2013 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Secretary | 27 September 2013 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Secretary | 01 June 2009 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Director | 30 November 2011 | Active |
Pipers, 5 Pipers End Letty Green, Hertford, SG14 2PB | Director | 26 January 2005 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 20 October 1997 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Director | 21 July 2014 | Active |
9 First Avenue, Mortlake, London, SW14 8SP | Director | 27 October 1997 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Director | 19 January 2009 | Active |
16 Denny Court, Bishops Stortford, CM23 2DF | Director | 31 July 2000 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Director | 24 August 1998 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Director | 02 August 2010 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Director | 27 October 1997 | Active |
12 Heathfield South, Twickenham, TW2 7SS | Director | 27 October 1997 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Director | 12 March 2010 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Director | 21 July 2014 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Director | 29 September 2003 | Active |
40, Holborn Viaduct, London, England, EC1N 2PB | Director | 05 September 2016 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Director | 02 March 2015 | Active |
Cottam, Ockham Road North, East Horsley, KT24 6NU | Director | 11 February 1998 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Director | 31 July 2000 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Director | 01 January 2014 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Director | 31 July 2000 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Director | 08 March 2013 | Active |
60 Gray's Inn Road, London, WC1X 8AQ | Director | 21 November 2007 | Active |
Currie & Brown Holdings (Uk) Ltd | ||
Notified on | : | 01 February 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 150, Holborn, London, England, EC1N 2NS |
Nature of control | : |
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Mr Talal Shair | ||
Notified on | : | 08 December 2016 |
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Status | : | Active |
Date of birth | : | July 1967 |
Nationality | : | Jordanian |
Country of residence | : | United Arab Emirates |
Address | : | Office 2401, Index Tower, Difc, United Arab Emirates, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-11 | Resolution | Resolution. | Download |
2023-11-11 | Incorporation | Memorandum articles. | Download |
2023-11-09 | Change of constitution | Statement of companys objects. | Download |
2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-12 | Accounts | Accounts with accounts type full. | Download |
2023-04-03 | Accounts | Accounts with accounts type full. | Download |
2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-03 | Officers | Termination director company with name termination date. | Download |
2021-12-03 | Officers | Appoint person director company with name date. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-24 | Accounts | Accounts with accounts type full. | Download |
2020-12-14 | Accounts | Accounts with accounts type full. | Download |
2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type full. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-18 | Accounts | Accounts with accounts type full. | Download |
2017-11-20 | Address | Change registered office address company with date old address new address. | Download |
2017-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type full. | Download |
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