Matthew Stuart Tweedie, Chartered Accountant from London

Matthew Stuart Tweedie was a director at Ove Arup Holdings Limited. The company, reg. no. 07804146, at the time was located at 13 Fitzroy Street, W1T 4BQ, London. The official records indicate there are 207 filings that mention Matthew Stuart Tweedie, for instance the 1 page long document of the "termination" category and the 1 page long file of the "termination" category. The abovementioned 46-year-old British citizen had been a director from February 24, 2014. Matthew Stuart Tweedie's work history includes 44 positions. Among the professionals Tweedie worked with we can name: Vanessa Jane Shakespeare, a secretary at Arup Associates Limited, or Michael Edward Beaven, an established director at Arup Associates Limited. Matthew Stuart Tweedie resigned from being a director on May 31, 2017.

About
Name: Matthew Stuart Tweedie
Date of Birth: December 1971
Age: 46
Nationality: British
Residence: England
Address: London
W1T 4BQ
Last updated: 2018-02-18
Former Director at:
Ove Arup Holdings Limited
Occupation: Chartered Accountant
Appointed: 2014-02-24
Resigned: 2017-05-31
Address: 13 Fitzroy Street
London
W1T 4BQ
United Kingdom
Incorporation date: 2011-10-10
Work History
Ove Arup Holdings Limited
Incorporation date: 2011-10-10
Category: Private Limited Company
Address: 13 Fitzroy Street
London
W1T 4BQ
United Kingdom
Sic Code (Services): 70100 - Activities of head offices
Filings
Matthew Stuart Tweedie director appointment termination on Wednesday 31st May 2017
pdf (1 page)
Matthew Stuart Tweedie secretary appointment termination on Sunday 1st November 2015
pdf (1 page)
On Friday 30th January 2015 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
New director appointment on Monday 24th February 2014: Mr Matthew Stuart Tweedie
pdf (2 pages)
Full accounts data made up to Thursday 31st March 2016
pdf (17 pages)
Full accounts data made up to Tuesday 31st March 2015
pdf (11 pages)
Annual return made up to Saturday 10th October 2015 with full list of members
pdf (5 pages)
Annual return made up to Friday 10th October 2014 with full list of members
pdf (5 pages)
Networked Electricity Storage Technology Limited
Incorporation date: 2012-11-28
Category: Private Limited Company
Address: 13 Fitzroy Street
London
W1T 4BQ
United Kingdom
Sic Code (Services): 74909 - Other professional, scientific and technical activities not elsewhere classified
Company number: 08311736
Incorporation date: 2012-11-28
Appointed: 2012-11-28
Resigned: 2012-12-19
Occupation: Finance Director
Filings
Termination of Matthew Stuart Tweedie's appointment as a secretary on 2015-12-16
pdf (1 page)
Termination of Matthew Tweedie's appointment as a director on 2012-12-20
pdf (1 page)
Appointment (date: 2012-12-20) of a secretary Mr Matthew Stuart Tweedie
pdf (1 page)
Heathrow Hub Limited
Incorporation date: 2006-05-16
Category: Private Limited Company
Address: Wsm Connect House
133-137 Alexandra Road
Wimbledon
UNITED KINGDOM
SW19 7JY
United Kingdom
Sic Code (Services): 41100 - Development of building projects
Company number: 05818980
Incorporation date: 2006-05-16
Appointed: 2007-11-27
Resigned: 2011-09-02
Occupation:
Profit & Loss
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 600 63 42,050 281,349 396,992 195,242 340,574
Total Assets Less Current Liabilities 600 63 -216,896 -76,917 -2,205,554 -648,053 -1,737,159
Shareholder Funds 600 63 -216,896 -76,917 -2,205,554 - -
Number Shares Allotted - - 600 11,828,893 0 - -
Filings
Secretary's appointment terminated on Fri, 2nd Sep 2011: Matthew Tweedie
pdf (1 page)
Annual return with complete list of members, drawn up to Mon, 16th May 2011
pdf (6 pages)
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
pdf (4 pages)
Annual return with complete list of members, drawn up to Sun, 16th May 2010
pdf (6 pages)
Full accounts for the period ending Tue, 31st Mar 2009
pdf (5 pages)
Wheathampstead Playgroup Limited
Incorporation date: 2006-10-06
Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)
Address: Wheathampstead Playgroup Nurseries Road
Wheathampstead
St. Albans
AL4 8TP
United Kingdom
Sic Code (Services): 85100 - Pre-primary education
Company number: 05958735
Incorporation date: 2006-10-06
Appointed: 2007-05-01
Resigned: 2011-12-15
Occupation: Finance Director
Profit & Loss
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 41,487 40,480 39,091 42,517 11,081 10,553 13,954
Total Assets Less Current Liabilities 40,285 39,670 38,311 36,000 8,276 10,553 13,954
Shareholder Funds 40,285 39,670 38,311 36,000 8,276 8,753 12,154
Filings
Director's appointment terminated on 2011/12/16: Matthew Tweedie
pdf (1 page)
On 2009/10/11 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
Annual return, no shareholders list, made up to 2011/10/06
pdf (5 pages)
Dormant company accounts reported for the period up to 2010/03/31
pdf (8 pages)
Annual return, no shareholders list, made up to 2010/10/06
pdf (7 pages)
Dormant company accounts reported for the period up to 2009/03/31
pdf (6 pages)
Oasys Limited
Incorporation date: 1979-10-15
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 62012 - Business and domestic software development
Company number: 01454051
Incorporation date: 1979-10-15
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation: Chartered Accountant
Filings
Secretary's appointment terminated on 2015/11/01: Matthew Stuart Tweedie
pdf (1 page)
On 2015/01/30 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On 2015/01/30 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
On 2009/05/08 Director appointed mr matthew stuart tweedie
pdf (1 page)
Dormant company accounts reported for the period up to 2014/03/31
pdf (5 pages)
Annual return with complete list of members, drawn up to 2014/11/25
pdf (5 pages)
Annual return with complete list of members, drawn up to 2013/11/25
pdf (5 pages)
Dormant company accounts reported for the period up to 2013/03/31
pdf (6 pages)
Dormant company accounts reported for the period up to 2016/03/31
pdf (6 pages)
Dormant company accounts reported for the period up to 2015/03/31
pdf (6 pages)
Annual return with complete list of members, drawn up to 2015/11/25
pdf (4 pages)
Broomco (2108793) Limited
Incorporation date: 1987-03-11
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 02108793
Incorporation date: 1987-03-11
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation: Chartered Accountant
Filings
Mr Matthew Stuart Tweedie was appointed as a director on 2016-11-01
pdf (2 pages)
Termination of Matthew Stuart Tweedie's appointment as a secretary on 2015-11-01
pdf (1 page)
On 2015-01-30 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Annual return with full list of company shareholders, made up to 2015-04-01
pdf (6 pages)
Full accounts data made up to 2014-03-31
pdf (14 pages)
Annual return with full list of company shareholders, made up to 2014-04-01
pdf (6 pages)
Annual return with full list of company shareholders, made up to 2013-11-25
pdf (6 pages)
Full accounts data made up to 2016-03-31
pdf (20 pages)
Ove Arup & Partners Scotland Limited
Incorporation date: 1977-04-15
Category: Private Limited Company
Address: Scotstoun House
South Queensferry
South Queensferry
EH30 9SE
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: SC062237
Incorporation date: 1977-04-15
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation: Chartered Accountant
Filings
Secretary's appointment terminated on Sun, 1st Nov 2015: Matthew Stuart Tweedie
pdf (1 page)
On Fri, 30th Jan 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Dormant company accounts made up to Mon, 31st Mar 2014
pdf (5 pages)
Annual return with complete list of members, drawn up to Thu, 27th Nov 2014
pdf (11 pages)
Annual return with complete list of members, drawn up to Wed, 27th Nov 2013
pdf (11 pages)
Dormant company accounts made up to Sun, 31st Mar 2013
pdf (6 pages)
Arup Services New York Limited
Incorporation date: 1988-06-21
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 02269624
Incorporation date: 1988-06-21
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation: Chartered Accountant
Filings
Mr Matthew Stuart Tweedie was appointed as a director on 1st January 2017
pdf (2 pages)
Secretary's appointment terminated on 1st November 2015: Matthew Stuart Tweedie
pdf (1 page)
On 30th January 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Full accounts for the period ending 31st March 2014
pdf (14 pages)
Annual return with complete list of members, drawn up to 25th November 2014
pdf (7 pages)
Annual return with complete list of members, drawn up to 25th November 2013
pdf (7 pages)
Full accounts for the period ending 31st March 2013
pdf (14 pages)
Full accounts for the period ending 31st March 2016
pdf (22 pages)
Arup Limited
Incorporation date: 1990-01-19
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 02461313
Incorporation date: 1990-01-19
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation: Chartered Accountant
Filings
Matthew Stuart Tweedie secretary appointment termination on 2015-11-01
pdf (1 page)
On 2015-01-30 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On 2015-01-30 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Mr Matthew Stuart Tweedie was appointed as a director on 2010-05-13
pdf (2 pages)
Annual return made up to 2015-04-01 with full list of members
pdf (4 pages)
Full accounts data made up to 2014-03-31
pdf (13 pages)
Annual return made up to 2014-04-01 with full list of members
pdf (5 pages)
Annual return made up to 2013-11-25 with full list of members
pdf (5 pages)
Full accounts data made up to 2017-03-31
pdf (18 pages)
Full accounts data made up to 2016-03-31
pdf (17 pages)
Annual return made up to 2016-04-01 with full list of members
pdf (4 pages)
Full accounts data made up to 2015-03-31
pdf (13 pages)
Ove Arup & Partners Japan Limited
Incorporation date: 1989-05-26
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 02389837
Incorporation date: 1989-05-26
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation: Chartered Accountant
Filings
On 2015/11/01 Matthew Stuart Tweedie ceased to be a secretary.
pdf (1 page)
On 2015/01/30 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Annual return drawn up to 2014/11/25 with full list of members
pdf (5 pages)
Full accounts for the period ending 2014/03/31
pdf (18 pages)
Annual return drawn up to 2013/11/25 with full list of members
pdf (5 pages)
Full accounts for the period ending 2013/03/31
pdf (15 pages)
Arup Gulf Limited
Incorporation date: 1975-09-08
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 01225561
Incorporation date: 1975-09-08
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation: Chartered Accountant
Filings
Termination of Matthew Stuart Tweedie's appointment as a secretary on November 1, 2015
pdf (1 page)
On January 30, 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Annual return with full list of company shareholders, made up to April 1, 2015
pdf (5 pages)
Full accounts data made up to March 31, 2014
pdf (14 pages)
Annual return with full list of company shareholders, made up to April 1, 2014
pdf (5 pages)
Annual return with full list of company shareholders, made up to November 25, 2013
pdf (5 pages)
Arup Ventures Limited
Incorporation date: 2001-05-08
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 70100 - Activities of head offices
Company number: 04212232
Incorporation date: 2001-05-08
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation: Chartered Accountant
Filings
Termination of Matthew Stuart Tweedie's appointment as a secretary on November 1, 2015
pdf (1 page)
On January 30, 2015 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On January 30, 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
On May 8, 2009 Director appointed mr matthew stuart tweedie
pdf (1 page)
Annual return with full list of company shareholders, made up to May 8, 2015
pdf (4 pages)
Full accounts data made up to March 31, 2014
pdf (10 pages)
Annual return with full list of company shareholders, made up to May 8, 2014
pdf (5 pages)
Full accounts data made up to March 31, 2013
pdf (10 pages)
Full accounts data made up to March 31, 2016
pdf (18 pages)
Annual return with full list of company shareholders, made up to May 8, 2016
pdf (4 pages)
Full accounts data made up to March 31, 2015
pdf (12 pages)
Arup North America Limited
Incorporation date: 1987-01-30
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 02094896
Incorporation date: 1987-01-30
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation: Accountant
Filings
On Sun, 1st Jan 2017 Mr Matthew Stuart Tweedie was appointed as a director.
pdf (2 pages)
On Sun, 1st Nov 2015 Matthew Stuart Tweedie ceased to be a secretary.
pdf (1 page)
On Fri, 30th Jan 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Full accounts for the period ending Mon, 31st Mar 2014
pdf (15 pages)
Annual return drawn up to Tue, 25th Nov 2014 with full list of members
pdf (6 pages)
Annual return drawn up to Mon, 25th Nov 2013 with full list of members
pdf (6 pages)
Full accounts for the period ending Sun, 31st Mar 2013
pdf (13 pages)
Full accounts for the period ending Thu, 31st Mar 2016
pdf (23 pages)
Arup Associates Limited
Incorporation date: 1977-05-04
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 01312455
Incorporation date: 1977-05-04
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation: Chartered Accountant
Filings
New director appointment on 2017/06/01: Mr Matthew Stuart Tweedie
pdf (2 pages)
On 2015/11/01 Matthew Stuart Tweedie ceased to be a secretary.
pdf (1 page)
On 2015/01/30 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Dormant company accounts reported for the period up to 2014/03/31
pdf (5 pages)
Annual return drawn up to 2014/11/25 with full list of members
pdf (6 pages)
Annual return drawn up to 2013/11/25 with full list of members
pdf (6 pages)
Dormant company accounts reported for the period up to 2013/03/31
pdf (6 pages)
Dormant company accounts reported for the period up to 2017/03/31
pdf (6 pages)
Arup International Limited
Incorporation date: 1981-03-11
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 01549807
Incorporation date: 1981-03-11
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation: Chartered Accountant
Filings
Secretary's appointment terminated on 2015/11/01: Matthew Stuart Tweedie
pdf (1 page)
On 2015/01/30 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Annual return with complete list of members, drawn up to 2015/04/01
pdf (6 pages)
Full accounts for the period ending 2014/03/31
pdf (14 pages)
Annual return with complete list of members, drawn up to 2014/04/01
pdf (6 pages)
Annual return with complete list of members, drawn up to 2013/11/25
pdf (6 pages)
Arup Corporate Finance Limited
Incorporation date: 1989-01-24
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 64999 - Financial intermediation not elsewhere classified
Company number: 02338083
Incorporation date: 1989-01-24
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation: Chartered Accountant
Filings
Matthew Stuart Tweedie secretary appointment termination on Sunday 1st November 2015
pdf (1 page)
On Friday 30th January 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Full accounts data made up to Tuesday 31st March 2015
pdf (12 pages)
Annual return made up to Tuesday 25th November 2014 with full list of members
pdf (5 pages)
Full accounts data made up to Monday 31st March 2014
pdf (11 pages)
Annual return made up to Monday 25th November 2013 with full list of members
pdf (5 pages)
Arup Treasury Limited
Incorporation date: 1990-07-23
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 70221 - Financial management
Company number: 02524467
Incorporation date: 1990-07-23
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation: Chartered Accountant
Filings
Matthew Stuart Tweedie secretary appointment termination on November 1, 2015
pdf (1 page)
On January 30, 2015 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On January 30, 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
On May 8, 2009 Director appointed mr matthew stuart tweedie
pdf (1 page)
Annual return made up to November 26, 2014 with full list of members
pdf (5 pages)
Full accounts data made up to March 31, 2014
pdf (11 pages)
Annual return made up to November 26, 2013 with full list of members
pdf (5 pages)
Full accounts data made up to March 31, 2013
pdf (10 pages)
Full accounts data made up to March 31, 2017
pdf (17 pages)
Full accounts data made up to March 31, 2016
pdf (16 pages)
Full accounts data made up to March 31, 2015
pdf (12 pages)
Annual return made up to November 26, 2015 with full list of members
pdf (4 pages)
Ove Arup & Partners Hong Kong Limited
Incorporation date: 1978-03-28
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 01359968
Incorporation date: 1978-03-28
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation: Chartered Accountant
Filings
Mr Matthew Stuart Tweedie was appointed as a director on 1st January 2017
pdf (2 pages)
Secretary's appointment terminated on 1st November 2015: Matthew Stuart Tweedie
pdf (1 page)
On 30th January 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Annual return with complete list of members, drawn up to 23rd November 2014
pdf (24 pages)
Full accounts for the period ending 31st March 2014
pdf (19 pages)
Annual return with complete list of members, drawn up to 23rd November 2013
pdf (25 pages)
Accounts for the year ending on 31st March 2013
pdf (16 pages)
Scotstoun Property Limited
Incorporation date: 1966-12-29
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 00894934
Incorporation date: 1966-12-29
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation: Chartered Accountant
Filings
On 1st November 2015 Matthew Stuart Tweedie ceased to be a secretary.
pdf (1 page)
On 30th January 2015 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On 30th January 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
On 8th May 2009 Director appointed mr matthew stuart tweedie
pdf (1 page)
Annual return drawn up to 25th November 2014 with full list of members
pdf (5 pages)
Full accounts for the period ending 31st March 2014
pdf (10 pages)
Annual return drawn up to 25th November 2013 with full list of members
pdf (6 pages)
Accounts for the year ending on 31st March 2013
pdf (10 pages)
Full accounts for the period ending 31st March 2016
pdf (16 pages)
Full accounts for the period ending 31st March 2015
pdf (12 pages)
Annual return drawn up to 25th November 2015 with full list of members
pdf (4 pages)
Arup Associates Limited
Incorporation date: 1977-05-04
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 01312455
Incorporation date: 1977-05-04
Appointed: 2017-06-01
Occupation: Group Finance Director
Filings
New director appointment on 2017/06/01: Mr Matthew Stuart Tweedie
pdf (2 pages)
On 2015/11/01 Matthew Stuart Tweedie ceased to be a secretary.
pdf (1 page)
On 2015/01/30 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Dormant company accounts reported for the period up to 2014/03/31
pdf (5 pages)
Annual return drawn up to 2014/11/25 with full list of members
pdf (6 pages)
Annual return drawn up to 2013/11/25 with full list of members
pdf (6 pages)
Dormant company accounts reported for the period up to 2013/03/31
pdf (6 pages)
Dormant company accounts reported for the period up to 2017/03/31
pdf (6 pages)
Arup Group Limited
Incorporation date: 1977-05-04
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 70100 - Activities of head offices
Company number: 01312454
Incorporation date: 1977-05-04
Appointed: 2017-04-01
Occupation: Group Finance Director
Filings
Mr Matthew Stuart Tweedie was appointed as a director on 1st April 2017
pdf (2 pages)
Efleet Integrated Service Limited
Incorporation date: 2012-08-16
Category: Private Limited Company
Address: 13 Fitzroy Street
London
ENGLAND
W1T 4BQ
United Kingdom
Sic Code (Services): 77120 - Renting and leasing of trucks and other heavy vehicles
Company number: 08182130
Incorporation date: 2012-08-16
Appointed: 2017-03-28
Occupation: Group Finance Director
Filings
Mr Matthew Stuart Tweedie was appointed as a director on 2017-03-28
pdf (2 pages)
Accounts for a small company made up to 2017-03-31
pdf (17 pages)
Fitzroy Property Limited
Incorporation date: 2017-02-10
Category: Private Limited Company
Address: 13 Fitzroy Street
London
ENGLAND
W1T 4BQ
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 10612606
Incorporation date: 2017-02-10
Appointed: 2017-02-10
Occupation: Finance Director
Filings
Extension of current accouting period to Sat, 31st Mar 2018
pdf (1 page)
Ove Arup & Partners International Limited
Incorporation date: 1969-04-18
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 00952468
Incorporation date: 1969-04-18
Appointed: 2017-01-01
Occupation: Group Finance Director
Filings
On January 1, 2017 Mr Matthew Stuart Tweedie was appointed as a director.
pdf (2 pages)
Matthew Stuart Tweedie secretary appointment termination on November 1, 2015
pdf (1 page)
On January 30, 2015 Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Group of companies' accounts made up to March 31, 2017
pdf (38 pages)
Ove Arup & Partners Hong Kong Limited
Incorporation date: 1978-03-28
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 01359968
Incorporation date: 1978-03-28
Appointed: 2017-01-01
Occupation: Group Finance Director
Filings
Mr Matthew Stuart Tweedie was appointed as a director on 1st January 2017
pdf (2 pages)
Secretary's appointment terminated on 1st November 2015: Matthew Stuart Tweedie
pdf (1 page)
On 30th January 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Annual return with complete list of members, drawn up to 23rd November 2014
pdf (24 pages)
Full accounts for the period ending 31st March 2014
pdf (19 pages)
Annual return with complete list of members, drawn up to 23rd November 2013
pdf (25 pages)
Accounts for the year ending on 31st March 2013
pdf (16 pages)
Arup North America Limited
Incorporation date: 1987-01-30
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 02094896
Incorporation date: 1987-01-30
Appointed: 2017-01-01
Occupation: Group Finance Director
Filings
On Sun, 1st Jan 2017 Mr Matthew Stuart Tweedie was appointed as a director.
pdf (2 pages)
On Sun, 1st Nov 2015 Matthew Stuart Tweedie ceased to be a secretary.
pdf (1 page)
On Fri, 30th Jan 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Full accounts for the period ending Mon, 31st Mar 2014
pdf (15 pages)
Annual return drawn up to Tue, 25th Nov 2014 with full list of members
pdf (6 pages)
Annual return drawn up to Mon, 25th Nov 2013 with full list of members
pdf (6 pages)
Full accounts for the period ending Sun, 31st Mar 2013
pdf (13 pages)
Full accounts for the period ending Thu, 31st Mar 2016
pdf (23 pages)
Arup Services New York Limited
Incorporation date: 1988-06-21
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 02269624
Incorporation date: 1988-06-21
Appointed: 2017-01-01
Occupation: Group Finance Director
Filings
Mr Matthew Stuart Tweedie was appointed as a director on 1st January 2017
pdf (2 pages)
Secretary's appointment terminated on 1st November 2015: Matthew Stuart Tweedie
pdf (1 page)
On 30th January 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Full accounts for the period ending 31st March 2014
pdf (14 pages)
Annual return with complete list of members, drawn up to 25th November 2014
pdf (7 pages)
Annual return with complete list of members, drawn up to 25th November 2013
pdf (7 pages)
Full accounts for the period ending 31st March 2013
pdf (14 pages)
Full accounts for the period ending 31st March 2016
pdf (22 pages)
Broomco (2108793) Limited
Incorporation date: 1987-03-11
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 02108793
Incorporation date: 1987-03-11
Appointed: 2016-11-01
Occupation: Group Finance Director
Filings
Mr Matthew Stuart Tweedie was appointed as a director on 2016-11-01
pdf (2 pages)
Termination of Matthew Stuart Tweedie's appointment as a secretary on 2015-11-01
pdf (1 page)
On 2015-01-30 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Annual return with full list of company shareholders, made up to 2015-04-01
pdf (6 pages)
Full accounts data made up to 2014-03-31
pdf (14 pages)
Annual return with full list of company shareholders, made up to 2014-04-01
pdf (6 pages)
Annual return with full list of company shareholders, made up to 2013-11-25
pdf (6 pages)
Full accounts data made up to 2016-03-31
pdf (20 pages)
Redcliffe Wharf Limited
Incorporation date: 2016-08-16
Category: Private Limited Company
Address: 13 Fitzroy Street
London
UNITED KINGDOM
W1T 4BQ
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 10331616
Incorporation date: 2016-08-16
Appointed: 2016-08-16
Occupation: Finance Director
Filings
Current accounting reference period shortened from Thu, 31st Aug 2017 to Fri, 31st Mar 2017
pdf (1 page)
Mailmanager Limited
Incorporation date: 2016-05-11
Category: Private Limited Company
Address: 13 Fitzroy Street
London
UNITED KINGDOM
W1T 4BQ
United Kingdom
Sic Code (Services): 62012 - Business and domestic software development
Company number: 10174754
Incorporation date: 2016-05-11
Appointed: 2016-05-11
Occupation: Finance Director
Filings
Current accounting reference period shortened from May 31, 2017 to March 31, 2017
pdf (1 page)
Ove Arup Limited
Incorporation date: 2016-01-06
Category: Private Limited Company
Address: 13 Fitzroy Street
London
UNITED KINGDOM
W1T 4BQ
United Kingdom
Sic Code (Services): 70100 - Activities of head offices
Company number: 09938540
Incorporation date: 2016-01-06
Appointed: 2016-01-06
Occupation: Chartered Accountant
Filings
Full accounts data made up to 2017-03-31
pdf (19 pages)
Current accounting period extended from 2017-01-31 to 2017-03-31
pdf (1 page)
Arup Projects 'a' Ltd
Incorporation date: 2014-06-12
Category: Private Limited Company
Address: 13 Fitzroy Street
London
W1T 4BQ
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 09084147
Incorporation date: 2014-06-12
Appointed: 2014-06-12
Occupation: Chartered Accountant
Filings
On 2015/01/30 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
Total exemption full accounts record for the accounting period up to 2016/03/31
pdf (6 pages)
Annual return with complete list of members, drawn up to 2016/06/12
pdf (3 pages)
Dormant company accounts reported for the period up to 2015/03/31
pdf (6 pages)
Annual return with complete list of members, drawn up to 2015/06/12
pdf (3 pages)
Arup Riyadh Metro Limited
Incorporation date: 2014-02-07
Category: Private Limited Company
Address: 13 Fitzroy Street
London
W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 08882187
Incorporation date: 2014-02-07
Appointed: 2014-02-07
Occupation: Group Finance Director
Filings
Matthew Stuart Tweedie secretary appointment termination on 2015-11-01
pdf (1 page)
On 2015-01-30 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
Full accounts data made up to 2016-03-31
pdf (18 pages)
Annual return made up to 2016-02-07 with full list of members
pdf (4 pages)
Full accounts data made up to 2015-03-31
pdf (11 pages)
Annual return made up to 2015-02-07 with full list of members
pdf (4 pages)
Bidgreat Limited
Incorporation date: 2000-02-09
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 70100 - Activities of head offices
Company number: 03922151
Incorporation date: 2000-02-09
Appointed: 2013-11-06
Occupation: Chartered Accountant
Filings
On Friday 30th January 2015 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
New director appointment on Tuesday 19th November 2013: Mr Matthew Stuart Tweedie
pdf (2 pages)
Small company accounts for the period up to Friday 31st March 2017
pdf (12 pages)
Full accounts data made up to Thursday 31st March 2016
pdf (13 pages)
Full accounts data made up to Tuesday 31st March 2015
pdf
Annual return with full list of company shareholders, made up to Wednesday 25th November 2015
pdf (5 pages)
Ovarpart Nominee Limited
Incorporation date: 1976-12-06
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 01289370
Incorporation date: 1976-12-06
Appointed: 2012-02-03
Occupation: Group Finance Director
Filings
Secretary's appointment terminated on Sun, 1st Nov 2015: Matthew Stuart Tweedie
pdf (1 page)
On Fri, 30th Jan 2015 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On Fri, 30th Jan 2015 Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
On Wed, 15th Feb 2012 Mr Matthew Stuart Tweedie was appointed as a director.
pdf (2 pages)
Matthew Stuart Tweedie appointed on Wed, 15th Feb 2012 to the position of a secretary
pdf (2 pages)
Dormant company accounts made up to Fri, 31st Mar 2017
pdf (11 pages)
Full accounts for the period ending Thu, 31st Mar 2016
pdf (14 pages)
Full accounts for the period ending Tue, 31st Mar 2015
pdf (11 pages)
Annual return with complete list of members, drawn up to Wed, 25th Nov 2015
pdf (4 pages)
Fitzroy Street Limited
Incorporation date: 2011-12-20
Category: Private Limited Company
Address: 13 Fitzroy Street
London
W1T 4BQ
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 07887009
Incorporation date: 2011-12-20
Appointed: 2011-12-20
Occupation: Chartered Accountant
Filings
Termination of Matthew Stuart Tweedie's appointment as a secretary on Sunday 1st November 2015
pdf (1 page)
On Friday 30th January 2015 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On Friday 30th January 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Small company accounts for the period up to Friday 31st March 2017
pdf (17 pages)
Full accounts data made up to Thursday 31st March 2016
pdf (17 pages)
Full accounts data made up to Tuesday 31st March 2015
pdf (12 pages)
Annual return with full list of company shareholders, made up to Wednesday 25th November 2015
pdf (4 pages)
Arup Limited
Incorporation date: 1990-01-19
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 02461313
Incorporation date: 1990-01-19
Appointed: 2010-05-01
Occupation: Chartered Accountant
Filings
Matthew Stuart Tweedie secretary appointment termination on 2015-11-01
pdf (1 page)
On 2015-01-30 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On 2015-01-30 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Mr Matthew Stuart Tweedie was appointed as a director on 2010-05-13
pdf (2 pages)
Annual return made up to 2015-04-01 with full list of members
pdf (4 pages)
Full accounts data made up to 2014-03-31
pdf (13 pages)
Annual return made up to 2014-04-01 with full list of members
pdf (5 pages)
Annual return made up to 2013-11-25 with full list of members
pdf (5 pages)
Full accounts data made up to 2017-03-31
pdf (18 pages)
Full accounts data made up to 2016-03-31
pdf (17 pages)
Annual return made up to 2016-04-01 with full list of members
pdf (4 pages)
Full accounts data made up to 2015-03-31
pdf (13 pages)
Arup Ventures Limited
Incorporation date: 2001-05-08
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 70100 - Activities of head offices
Company number: 04212232
Incorporation date: 2001-05-08
Appointed: 2009-05-01
Occupation: Accountant
Filings
Termination of Matthew Stuart Tweedie's appointment as a secretary on November 1, 2015
pdf (1 page)
On January 30, 2015 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On January 30, 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
On May 8, 2009 Director appointed mr matthew stuart tweedie
pdf (1 page)
Annual return with full list of company shareholders, made up to May 8, 2015
pdf (4 pages)
Full accounts data made up to March 31, 2014
pdf (10 pages)
Annual return with full list of company shareholders, made up to May 8, 2014
pdf (5 pages)
Full accounts data made up to March 31, 2013
pdf (10 pages)
Full accounts data made up to March 31, 2016
pdf (18 pages)
Annual return with full list of company shareholders, made up to May 8, 2016
pdf (4 pages)
Full accounts data made up to March 31, 2015
pdf (12 pages)
Scotstoun Property Limited
Incorporation date: 1966-12-29
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 00894934
Incorporation date: 1966-12-29
Appointed: 2009-05-01
Occupation: Accountant
Filings
On 1st November 2015 Matthew Stuart Tweedie ceased to be a secretary.
pdf (1 page)
On 30th January 2015 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On 30th January 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
On 8th May 2009 Director appointed mr matthew stuart tweedie
pdf (1 page)
Annual return drawn up to 25th November 2014 with full list of members
pdf (5 pages)
Full accounts for the period ending 31st March 2014
pdf (10 pages)
Annual return drawn up to 25th November 2013 with full list of members
pdf (6 pages)
Accounts for the year ending on 31st March 2013
pdf (10 pages)
Full accounts for the period ending 31st March 2016
pdf (16 pages)
Full accounts for the period ending 31st March 2015
pdf (12 pages)
Annual return drawn up to 25th November 2015 with full list of members
pdf (4 pages)
Arup Treasury Limited
Incorporation date: 1990-07-23
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 70221 - Financial management
Company number: 02524467
Incorporation date: 1990-07-23
Appointed: 2009-05-01
Occupation: Accountant
Filings
Matthew Stuart Tweedie secretary appointment termination on November 1, 2015
pdf (1 page)
On January 30, 2015 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On January 30, 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
On May 8, 2009 Director appointed mr matthew stuart tweedie
pdf (1 page)
Annual return made up to November 26, 2014 with full list of members
pdf (5 pages)
Full accounts data made up to March 31, 2014
pdf (11 pages)
Annual return made up to November 26, 2013 with full list of members
pdf (5 pages)
Full accounts data made up to March 31, 2013
pdf (10 pages)
Full accounts data made up to March 31, 2017
pdf (17 pages)
Full accounts data made up to March 31, 2016
pdf (16 pages)
Full accounts data made up to March 31, 2015
pdf (12 pages)
Annual return made up to November 26, 2015 with full list of members
pdf (4 pages)
Broomco (3384702) Limited
Incorporation date: 1997-06-11
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 03384702
Incorporation date: 1997-06-11
Appointed: 2009-05-01
Occupation: Accountant
Filings
On 2009-05-08 Director appointed mr matthew stuart tweedie
pdf (1 page)
Annual return with full list of company shareholders, made up to 2013-11-25
pdf (6 pages)
Total exemption full accounts data made up to 2013-03-31
pdf (8 pages)
Annual return with full list of company shareholders, made up to 2012-11-25
pdf (6 pages)
Accounts for a dormant company made up to 2012-03-31
pdf (8 pages)
Oasys Limited
Incorporation date: 1979-10-15
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 62012 - Business and domestic software development
Company number: 01454051
Incorporation date: 1979-10-15
Appointed: 2009-05-01
Occupation: Accountant
Filings
Secretary's appointment terminated on 2015/11/01: Matthew Stuart Tweedie
pdf (1 page)
On 2015/01/30 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On 2015/01/30 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
On 2009/05/08 Director appointed mr matthew stuart tweedie
pdf (1 page)
Dormant company accounts reported for the period up to 2014/03/31
pdf (5 pages)
Annual return with complete list of members, drawn up to 2014/11/25
pdf (5 pages)
Annual return with complete list of members, drawn up to 2013/11/25
pdf (5 pages)
Dormant company accounts reported for the period up to 2013/03/31
pdf (6 pages)
Dormant company accounts reported for the period up to 2016/03/31
pdf (6 pages)
Dormant company accounts reported for the period up to 2015/03/31
pdf (6 pages)
Annual return with complete list of members, drawn up to 2015/11/25
pdf (4 pages)
Broomco (3384702) Limited
Incorporation date: 1997-06-11
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 03384702
Incorporation date: 1997-06-11
Appointed: 2007-04-01
Occupation:
Filings
On 2009-05-08 Director appointed mr matthew stuart tweedie
pdf (1 page)
Annual return with full list of company shareholders, made up to 2013-11-25
pdf (6 pages)
Total exemption full accounts data made up to 2013-03-31
pdf (8 pages)
Annual return with full list of company shareholders, made up to 2012-11-25
pdf (6 pages)
Accounts for a dormant company made up to 2012-03-31
pdf (8 pages)
Ove Arup & Partners Limited
Incorporation date: 1977-05-04
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 01312453
Incorporation date: 1977-05-04
Appointed: 2006-10-01
Occupation: Chartered Accountant
Filings
Termination of Matthew Stuart Tweedie's appointment as a secretary on 2015-11-01
pdf (1 page)
On 2015-01-30 Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
On 2015-01-30 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On 2010-12-10 Matthew Stuart Tweedie secretary's details were changed
pdf (2 pages)
On 2009-11-01 Mr Matthew Stuart Tweedie director's details were changed
pdf (3 pages)
Full accounts data made up to 2017-03-31
pdf (17 pages)
Amended full accounts data made up to 2016-03-31
pdf (16 pages)
Full accounts data made up to 2016-03-31
pdf (16 pages)
Full accounts data made up to 2015-03-31
pdf (14 pages)
Coworkers graph

Matthew Stuart Tweedie

Matthew Stuart Tweedie was a secretary at Ove Arup & Partners International Limited. Another company where Matthew Stuart Tweedie was appointed (on 2007-04-01) was Ove Arup & Partners Limited. Their cooperation continued until 2015-11-01. 16 filings can be found regarding TWEEDIE, such as the 2 pages long document of the officers "appointments" category filed on 2017-01-04, or the 1 page long file of the officers "termination" category filed on 2015-11-11. This professional filled 2 positions so far, having worked with multiple professionals including but not limited to: Andrew James Hall, "a facade engineer" at Ove Arup & Partners Limited (from 2007-04-01 to 2015-11-01), Gregory William Rylance Haigh, "a maritime engineer" at Ove Arup & Partners Limited (from 2007-04-01 to 2015-11-01), John James Haddon (from 2007-04-01 to 2015-11-01). Matthew Stuart was supervising Ove Arup & Partners International Limited, CRN 00952468, which can be found at 13 Fitzroy Street, London, W1T 4BQ.

About
Name: Matthew Stuart Tweedie
Nationality: British
Address:
W1T 4BQ
Last updated: 2018-01-18
Former Secretary at:
Ove Arup & Partners International Limited
Appointed: 2007-04-01
Resigned: 2015-11-01
Address: 13 Fitzroy Street

W1T 4BQ
United Kingdom
Incorporation date: 1969-04-18
Work History
Ove Arup & Partners International Limited
Incorporation date: 1969-04-18
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Filings
On January 1, 2017 Mr Matthew Stuart Tweedie was appointed as a director.
pdf (2 pages)
Matthew Stuart Tweedie secretary appointment termination on November 1, 2015
pdf (1 page)
On January 30, 2015 Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Annual return made up to November 25, 2014 with full list of members
pdf (5 pages)
Group of companies' accounts made up to March 31, 2014
pdf (24 pages)
Annual return made up to November 25, 2013 with full list of members
pdf (7 pages)
Full accounts data made up to March 31, 2013
pdf (21 pages)
Ove Arup & Partners Limited
Incorporation date: 1977-05-04
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Company number: 01312453
Incorporation date: 1977-05-04
Appointed: 2007-04-01
Resigned: 2015-11-01
Occupation:
Filings
Termination of Matthew Stuart Tweedie's appointment as a secretary on 2015-11-01
pdf (1 page)
On 2015-01-30 Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
On 2015-01-30 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On 2010-12-10 Matthew Stuart Tweedie secretary's details were changed
pdf (2 pages)
On 2009-11-01 Mr Matthew Stuart Tweedie director's details were changed
pdf (3 pages)
Annual return with full list of company shareholders, made up to 2015-09-11
pdf (18 pages)
Full accounts data made up to 2014-03-31
pdf (9 pages)
Annual return with full list of company shareholders, made up to 2014-09-11
pdf (19 pages)
Annual return with full list of company shareholders, made up to 2013-11-25
pdf (19 pages)
Coworkers graph

Matthew Stuart Tweedie from London

Matthew Stuart Tweedie was a secretary at Networked Electricity Storage Technology Limited. 7 filings can be found referencing TWEEDIE, including the 1 page long document of the officers "termination" category filed on 2015-12-17, or the 1 page long file of the officers "termination" category filed on 2012-12-20. This officer filled 1 position so far, having worked with multiple professionals including but not limited to: John Charles Miles, "a mechanical engineer" at Networked Electricity Storage Technology Limited (from 2012-12-19 to 2015-12-16), Vanessa Jane Shakespeare at Networked Electricity Storage Technology Limited (from 2015-12-16 to 2015-12-16), Nicholas Mcmahon (from 2012-12-19 to 2015-12-16). Matthew Stuart was supervising Networked Electricity Storage Technology Limited, company number 08311736, which can be found at 13 Fitzroy Street, W1T 4BQ, London.

About
Name: Matthew Stuart Tweedie
Address: London
United Kingdom
W1T 4BQ
Last updated: 2018-01-01
Former Secretary at:
Networked Electricity Storage Technology Limited
Appointed: 2012-12-19
Resigned: 2015-12-16
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Incorporation date: 2012-11-28
Work History
Networked Electricity Storage Technology Limited
Incorporation date: 2012-11-28
Category: Private Limited Company
Address: 13 Fitzroy Street
London
W1T 4BQ
United Kingdom
Sic Code (Services): 74909 - Other professional, scientific and technical activities not elsewhere classified
Filings
Termination of Matthew Stuart Tweedie's appointment as a secretary on 2015-12-16
pdf (1 page)
Termination of Matthew Tweedie's appointment as a director on 2012-12-20
pdf (1 page)
Appointment (date: 2012-12-20) of a secretary Mr Matthew Stuart Tweedie
pdf (1 page)
Annual return with full list of company shareholders, made up to 2014-11-28
pdf (5 pages)
Accounts for a dormant company made up to 2014-03-31
pdf (6 pages)
Annual return with full list of company shareholders, made up to 2013-11-28
pdf (4 pages)
Total exemption full accounts data made up to 2013-03-31
pdf (7 pages)
Coworkers graph

Matthew Stuart Tweedie from London

Matthew Stuart Tweedie was a secretary at Ove Arup Holdings Limited. 8 filings can be found regarding TWEEDIE, including the 1 page long document of the officers "termination" category filed on 2017-06-06, or the 1 page long file of the officers "termination" category filed on 2015-11-11. This officer filled 1 position so far, having worked with multiple professionals including but not limited to: Dr Robert Frank Care, "an ukmea chairman" at Ove Arup Holdings Limited (from 2011-10-10 to 2015-11-01), David Arthur Whittleton, "a chartered mechanical engineer" at Ove Arup Holdings Limited (from 2011-10-10 to 2017-03-31), Dr Alan James Belfield (from 2011-11-01 to 2017-05-31). Matthew Stuart was supervising Ove Arup Holdings Limited, company number 07804146, which can be found at 13 Fitzroy Street, W1T 4BQ, London.

About
Name: Matthew Stuart Tweedie
Address: London
United Kingdom
W1T 4BQ
Last updated: 2018-01-09
Former Secretary at:
Ove Arup Holdings Limited
Appointed: 2011-10-10
Resigned: 2015-11-01
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Incorporation date: 2011-10-10
Work History
Ove Arup Holdings Limited
Incorporation date: 2011-10-10
Category: Private Limited Company
Address: 13 Fitzroy Street
London
W1T 4BQ
United Kingdom
Sic Code (Services): 70100 - Activities of head offices
Filings
Matthew Stuart Tweedie director appointment termination on Wednesday 31st May 2017
pdf (1 page)
Matthew Stuart Tweedie secretary appointment termination on Sunday 1st November 2015
pdf (1 page)
On Friday 30th January 2015 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
New director appointment on Monday 24th February 2014: Mr Matthew Stuart Tweedie
pdf (2 pages)
Annual return made up to Saturday 10th October 2015 with full list of members
pdf (5 pages)
Annual return made up to Friday 10th October 2014 with full list of members
pdf (5 pages)
Full accounts data made up to Monday 31st March 2014
pdf (9 pages)
Full accounts data made up to Sunday 31st March 2013
pdf (8 pages)
Coworkers graph

Matthew Stuart Tweedie

Matthew Stuart Tweedie was a secretary at Ovarpart Nominee Limited. 9 filings can be found regarding TWEEDIE, such as the 1 page long document of the officers "termination" category filed on 2015-11-11, or the 2 pages long file of the officers "change" category filed on 2015-01-30. This professional filled 1 position so far, having worked with multiple professionals including but not limited to: Sir Philip Graham Dilley, "a civil structural engineer" at Ovarpart Nominee Limited (from 2012-02-03 to 2015-11-01), Richard Baskcomb Haryott, "a civil/structural engineer" at Ovarpart Nominee Limited (from 2012-02-03 to 2015-11-01), David Arthur Whittleton (from 2012-02-03 to 2017-05-23). Matthew Stuart was supervising Ovarpart Nominee Limited, CRN 01289370, which can be found at 13 Fitzroy Street, London, W1T 4BQ.

About
Name: Matthew Stuart Tweedie
Address:
W1T 4BQ
Last updated: 2018-02-08
Former Secretary at:
Ovarpart Nominee Limited
Appointed: 2012-02-03
Resigned: 2015-11-01
Address: 13 Fitzroy Street

W1T 4BQ
United Kingdom
Incorporation date: 1976-12-06
Work History
Ovarpart Nominee Limited
Incorporation date: 1976-12-06
Category: Private Limited Company
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Filings
Secretary's appointment terminated on Sun, 1st Nov 2015: Matthew Stuart Tweedie
pdf (1 page)
On Fri, 30th Jan 2015 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On Fri, 30th Jan 2015 Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
On Wed, 15th Feb 2012 Mr Matthew Stuart Tweedie was appointed as a director.
pdf (2 pages)
Matthew Stuart Tweedie appointed on Wed, 15th Feb 2012 to the position of a secretary
pdf (2 pages)
Dormant company accounts made up to Mon, 31st Mar 2014
pdf (4 pages)
Annual return with complete list of members, drawn up to Tue, 25th Nov 2014
pdf (5 pages)
Annual return with complete list of members, drawn up to Mon, 25th Nov 2013
pdf (5 pages)
Dormant company accounts made up to Sun, 31st Mar 2013
pdf (5 pages)
Coworkers graph

Matthew Stuart Tweedie from London

Matthew Stuart Tweedie was a secretary at Broomco (7768515) Limited. 7 filings can be found referencing TWEEDIE, including the 1 page long document of the officers "termination" category filed on 2015-12-17, or the 1 page long file of the officers "change" category filed on 2015-01-30. The abovementioned high-ranking officer filled 1 position so far, having worked with multiple professionals including but not limited to: Minoru Ueda, "a manager" at Broomco (7768515) Limited (from 2015-10-01 to 2015-12-15), Ryoichi Murata, "a director" at Broomco (7768515) Limited (from 2011-12-01 to 2015-12-15), Wataru Ebata (from 2012-04-01 to 2015-12-15). Matthew Stuart was an officer at Broomco (7768515) Limited, company number 07768515, which is located at 13 Fitzroy Street, W1T 4BQ, London.

About
Name: Matthew Stuart Tweedie
Address: London
W1T 4BQ
Last updated: 2018-01-17
Former Secretary at:
Broomco (7768515) Limited
Appointed: 2011-12-01
Resigned: 2015-12-15
Address: 13 Fitzroy Street
London
W1T 4BQ
United Kingdom
Incorporation date: 2011-09-09
Work History
Broomco (7768515) Limited
Incorporation date: 2011-09-09
Category: Private Limited Company
Address: 13 Fitzroy Street
London
W1T 4BQ
United Kingdom
Sic Code (Services): 74909 - Other professional, scientific and technical activities not elsewhere classified
Filings
On 15th December 2015 Matthew Stuart Tweedie ceased to be a secretary.
pdf (1 page)
On 30th January 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
New secretary appointment on 13th December 2011: Mr Matthew Stuart Tweedie
pdf (2 pages)
Annual return drawn up to 9th September 2015 with full list of members
pdf (6 pages)
Total exemption full accounts data made up to 31st March 2014
pdf (9 pages)
Annual return drawn up to 9th September 2014 with full list of members
pdf (7 pages)
Annual return drawn up to 9th September 2013 with full list of members
pdf (8 pages)
Coworkers graph

Matthew Stuart Tweedie from London

Matthew Stuart Tweedie was a secretary at Arup Riyadh Metro Limited. 4 filings can be found that reference TWEEDIE, such as the 1 page long document of the officers "termination" category filed on 2015-11-11, or the 2 pages long file of the officers "change" category filed on 2015-01-30. The abovementioned professional filled 1 position so far, having worked with multiple professionals including but not limited to: Peter John Chamley, "a geotechnical engineer" at Arup Riyadh Metro Limited (from 2014-02-11 to 2015-11-01), David Arthur Whittleton, "a group chief operating officer" at Arup Riyadh Metro Limited (from 2014-02-07 to 2017-03-31). Matthew Stuart was an officer at Arup Riyadh Metro Limited, CRN 08882187, which is located at 13 Fitzroy Street, W1T 4BQ, London.

About
Name: Matthew Stuart Tweedie
Address: London
England
W1T 4BQ
Last updated: 2017-12-17
Former Secretary at:
Arup Riyadh Metro Limited
Appointed: 2014-02-07
Resigned: 2015-11-01
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Incorporation date: 2014-02-07
Work History
Arup Riyadh Metro Limited
Incorporation date: 2014-02-07
Category: Private Limited Company
Address: 13 Fitzroy Street
London
W1T 4BQ
United Kingdom
Sic Code (Services): 71122 - Engineering related scientific and technical consulting activities
Filings
Matthew Stuart Tweedie secretary appointment termination on 2015-11-01
pdf (1 page)
On 2015-01-30 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
Annual return made up to 2015-02-07 with full list of members
pdf (4 pages)
Current accounting period extended from 2015-02-28 to 2015-03-31
pdf (1 page)
Coworkers graph

Matthew Stuart Tweedie from London

Matthew Stuart Tweedie was a secretary at Geon Energy Limited. 3 filings can be found regarding TWEEDIE, including the 1 page long document of the officers "termination" category filed on 2015-12-17, or the 2 pages long file of the officers "appointments" category filed on 2015-08-12. The abovementioned high-ranking officer filled 1 position so far, having worked with multiple professionals including but not limited to: Dr Peter Gist, "an economist" at Geon Energy Limited (from 2015-07-31 to 2015-12-14), Jonathan Beynon, "a director" at Geon Energy Limited (from 2015-07-31 to 2015-12-14), David Vernon Bridgland (from 2015-07-31 to 2015-12-14). Matthew Stuart was an officer at Geon Energy Limited, company registration number 09325908, which is located at 13 Fitzroy Street, W1T 4BQ, London.

About
Name: Matthew Stuart Tweedie
Address: London
England
W1T 4BQ
Last updated: 2018-01-03
Former Secretary at:
Geon Energy Limited
Appointed: 2015-07-31
Resigned: 2015-12-14
Address: 13 Fitzroy Street
London

W1T 4BQ
United Kingdom
Incorporation date: 2014-11-25
Work History
Geon Energy Limited
Incorporation date: 2014-11-25
Category: Private Limited Company
Address: 13 Fitzroy Street
London
W1T 4BQ
United Kingdom
Sic Code (Services): 74909 - Other professional, scientific and technical activities not elsewhere classified
Profit & Loss
Date of Accounts 2016-03-31 2017-03-31
Intangible Fixed Assets 1,104,616 -
Fixed Assets 1,104,616 828,462
Current Assets 280,000 -
Total Assets Less Current Liabilities 1,384,616 1,038,462
Shareholder Funds 1,384,616 1,038,462
Number Shares Allotted 1 -
Filings
Termination of Matthew Stuart Tweedie's appointment as a secretary on Monday 14th December 2015
pdf (1 page)
Appointment (date: Friday 31st July 2015) of a secretary Mr Matthew Stuart Tweedie
pdf (2 pages)
Annual return with full list of company shareholders, made up to Wednesday 25th November 2015
pdf (6 pages)
Coworkers graph

Matthew Stuart Tweedie from London

Matthew Stuart Tweedie was a secretary at Fitzroy Street Limited. 7 filings can be found that reference TWEEDIE, including the 1 page long document of the officers "termination" category filed on 2015-11-11, or the 2 pages long file of the officers "change" category filed on 2015-01-30. The abovementioned high-ranking officer filled 1 position so far, having worked with multiple professionals including but not limited to: David Arthur Whittleton, "a chartered mechanical engineer" at Fitzroy Street Limited (from 2012-02-02 to 2017-03-31), Jennifer Baster, "a group legal director" at Fitzroy Street Limited (from 2012-02-02 to 2015-11-01). Matthew Stuart was an officer at Fitzroy Street Limited, company number 07887009, which is located at 13 Fitzroy Street, W1T 4BQ, London.

About
Name: Matthew Stuart Tweedie
Address: London
W1T 4BQ
Last updated: 2017-12-07
Former Secretary at:
Fitzroy Street Limited
Appointed: 2011-12-20
Resigned: 2015-11-01
Address: 13 Fitzroy Street
London
W1T 4BQ
United Kingdom
Incorporation date: 2011-12-20
Work History
Fitzroy Street Limited
Incorporation date: 2011-12-20
Category: Private Limited Company
Address: 13 Fitzroy Street
London
W1T 4BQ
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Filings
Termination of Matthew Stuart Tweedie's appointment as a secretary on Sunday 1st November 2015
pdf (1 page)
On Friday 30th January 2015 Mr Matthew Stuart Tweedie director's details were changed
pdf (2 pages)
On Friday 30th January 2015 Mr Matthew Stuart Tweedie secretary's details were changed
pdf (1 page)
Annual return with full list of company shareholders, made up to Tuesday 25th November 2014
pdf (5 pages)
Full accounts data made up to Monday 31st March 2014
pdf (10 pages)
Annual return with full list of company shareholders, made up to Monday 25th November 2013
pdf (5 pages)
Dormant company accounts reported for the period up to Sunday 31st March 2013
pdf (5 pages)
Coworkers graph

Worked with
Tristram Carfrae (London, age 58)
Gregory Hodkinson (London, age 62)
Alan Belfield (London, age 61)
Peter Bailey (Sydney, age 57)
Michael Kwok (age 55)
Dervilla Mitchell (age 59)
Peter Gist (London, age 64)