Menna Overview
Here’s a quick overview of SWIETELSKY CONSTRUCTION COMPANY LTD 👀 — a London based business that started in 2004.
SWIETELSKY CONSTRUCTION COMPANY LTD
- Company statusactive
- Company No05279323
- Age22 years Incorporated 5 November 2004
- Officers4
Address
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, England
SWIETELSKY CONSTRUCTION COMPANY LTD is an active company incorporated on 5 November 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42120 Construction of railways and underground railways
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Medium
3 Months Ago on 20 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 01 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Medium
1 Year Ago on 25 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 03 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 May 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 18 May 2021
Mortgage Charge Whole Release With Charge Number
5 Years Ago on 21 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Alexandra Elaine | secretary | 01 Aug 2017 | |
| COX, Alexandra Elaine | director | Apr 1974 | 01 Jul 2024 |
| GOLDIE, Craig Steven | director | Jan 1957 | 30 Jul 2013 |
| ZEIDLER, Michael | director | Sep 1972 | 01 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Catherine Brustmann | Aug 1982 | 01 Apr 2021 |
| Swietelsky Ag | 01 Jun 2016 |
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Here’s a quick overview of SWIETELSKY CONSTRUCTION COMPANY LTD 👀 — a London based business that started in 2004.