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SWEETT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:SWEETT GROUP LIMITED
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:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:40 Holborn Viaduct, London, England, EC1N 2PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Holborn, London, England, EC1N 2NS

Secretary07 September 2016Active
150, Holborn, London, England, EC1N 2NS

Director05 September 2016Active
150, Holborn, London, England, EC1N 2NS

Director01 December 2021Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary20 October 1997Active
60 Gray's Inn Road, London, WC1X 8AQ

Secretary04 March 2011Active
12 Heathfield South, Twickenham, TW2 7SS

Secretary27 October 1997Active
39 Raeburn Avenue, Surbiton, KT5 9BN

Secretary29 September 2003Active
60 Gray's Inn Road, London, WC1X 8AQ

Secretary09 May 2011Active
60 Gray's Inn Road, London, WC1X 8AQ

Secretary27 March 2013Active
60 Gray's Inn Road, London, WC1X 8AQ

Secretary27 September 2013Active
60 Gray's Inn Road, London, WC1X 8AQ

Secretary01 June 2009Active
60 Gray's Inn Road, London, WC1X 8AQ

Director30 November 2011Active
Pipers, 5 Pipers End Letty Green, Hertford, SG14 2PB

Director26 January 2005Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director20 October 1997Active
60 Gray's Inn Road, London, WC1X 8AQ

Director21 July 2014Active
9 First Avenue, Mortlake, London, SW14 8SP

Director27 October 1997Active
60 Gray's Inn Road, London, WC1X 8AQ

Director19 January 2009Active
16 Denny Court, Bishops Stortford, CM23 2DF

Director31 July 2000Active
60 Gray's Inn Road, London, WC1X 8AQ

Director24 August 1998Active
60 Gray's Inn Road, London, WC1X 8AQ

Director02 August 2010Active
60 Gray's Inn Road, London, WC1X 8AQ

Director27 October 1997Active
12 Heathfield South, Twickenham, TW2 7SS

Director27 October 1997Active
60 Gray's Inn Road, London, WC1X 8AQ

Director12 March 2010Active
60 Gray's Inn Road, London, WC1X 8AQ

Director21 July 2014Active
60 Gray's Inn Road, London, WC1X 8AQ

Director29 September 2003Active
40, Holborn Viaduct, London, England, EC1N 2PB

Director05 September 2016Active
60 Gray's Inn Road, London, WC1X 8AQ

Director02 March 2015Active
Cottam, Ockham Road North, East Horsley, KT24 6NU

Director11 February 1998Active
60 Gray's Inn Road, London, WC1X 8AQ

Director31 July 2000Active
60 Gray's Inn Road, London, WC1X 8AQ

Director01 January 2014Active
60 Gray's Inn Road, London, WC1X 8AQ

Director31 July 2000Active
60 Gray's Inn Road, London, WC1X 8AQ

Director08 March 2013Active
60 Gray's Inn Road, London, WC1X 8AQ

Director21 November 2007Active

People with Significant Control

Currie & Brown Holdings (Uk) Ltd
Notified on:01 February 2024
Status:Active
Country of residence:England
Address:150, Holborn, London, England, EC1N 2NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Talal Shair
Notified on:08 December 2016
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2024-02-02Persons with significant control

Notification of a person with significant control.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

Download
2023-11-11Resolution

Resolution.

Download
2023-11-11Incorporation

Memorandum articles.

Download
2023-11-09Change of constitution

Statement of companys objects.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type full.

Download
2023-04-03Accounts

Accounts with accounts type full.

Download
2023-03-21Address

Change registered office address company with date old address new address.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Mortgage

Mortgage satisfy charge full.

Download
2021-12-03Officers

Termination director company with name termination date.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-24Accounts

Accounts with accounts type full.

Download
2020-12-14Accounts

Accounts with accounts type full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type full.

Download
2017-11-20Address

Change registered office address company with date old address new address.

Download
2017-10-01Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type full.

Download

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