-
-
ROOTS GROUP UK LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 01895731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH 16 Great Queen Street, Covent Garden, London, WC2B 5AH UK
Management
- Managing Directors
- FANSA, Mohamad Oussama
- SOUAID, Karim Anton
- ZIADE, Bassem Nicolas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-15
- Age Of Company 1985-03-15 39 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- El Mouhtaz El Sawaf
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AREEN DESIGN SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 984500NA3B2C4DFAC713
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
✓
-
ROOTS GROUP UK LIMITED Company Description
- ROOTS GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01895731. Its current trading status is "live". It was registered 1985-03-15. It was previously called AREEN DESIGN SERVICES LIMITED. It has declared SIC or NACE codes as "64202". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 16 Great Queen Street .
Get ROOTS GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roots Group Uk Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 1985-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROOTS GROUP UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01895731#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01895731#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01895731#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-07-12) - AA
-
change-person-director-company-with-change-date (2023-01-05) - CH01
-
confirmation-statement-with-no-updates (2023-01-13) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-01-17) - PSC04
-
confirmation-statement-with-no-updates (2022-01-17) - CS01
-
accounts-with-accounts-type-group (2022-12-01) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-04-07) - AA
-
change-person-director-company-with-change-date (2021-02-04) - CH01
-
confirmation-statement-with-updates (2021-02-04) - CS01
-
termination-director-company-with-name-termination-date (2021-07-12) - TM01
-
accounts-amended-with-accounts-type-group (2021-04-28) - AAMD
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-13) - CS01
-
accounts-with-accounts-type-group (2020-01-22) - AA
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-08) - AP01
-
confirmation-statement-with-updates (2019-02-04) - CS01
-
change-to-a-person-with-significant-control (2019-02-01) - PSC04
-
notification-of-a-person-with-significant-control (2019-01-29) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2019-01-29) - PSC09
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-31) - AP01
-
termination-director-company-with-name-termination-date (2018-01-31) - TM01
-
termination-secretary-company-with-name-termination-date (2018-01-31) - TM02
-
confirmation-statement-with-updates (2018-02-23) - CS01
-
change-of-name-notice (2018-03-08) - CONNOT
-
resolution (2018-03-08) - RESOLUTIONS
-
resolution (2018-03-12) - RESOLUTIONS
-
resolution (2018-04-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-10-02) - AA
-
capital-allotment-shares (2018-02-22) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-01-09) - MR04
-
accounts-with-accounts-type-group (2017-09-07) - AA
-
confirmation-statement-with-updates (2017-02-16) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
-
accounts-with-accounts-type-group (2016-09-22) - AA
-
resolution (2016-05-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
-
change-person-director-company-with-change-date (2014-01-08) - CH01
-
accounts-with-accounts-type-group (2014-04-29) - AA
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-14) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
-
accounts-with-accounts-type-group (2013-07-22) - AA
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
-
change-person-director-company-with-change-date (2012-10-29) - CH01
-
change-person-director-company-with-change-date (2012-10-26) - CH01
-
change-person-secretary-company-with-change-date (2012-10-26) - CH03
-
accounts-with-accounts-type-group (2012-05-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-04-21) - AP01
-
accounts-with-accounts-type-group (2011-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-02-01) - AA
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
change-person-secretary-company-with-change-date (2010-02-03) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
-
accounts-with-accounts-type-group (2010-09-21) - AA
-
change-account-reference-date-company-current-shortened (2010-11-29) - AA01
Add all to Cart
keyboard_arrow_right 2009
-
resolution (2009-03-10) - RESOLUTIONS
-
legacy (2009-02-27) - 363a
-
accounts-with-accounts-type-full (2009-02-04) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-24) - 403a
-
accounts-with-accounts-type-full (2008-02-02) - AA
-
legacy (2008-01-30) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-08) - AA
-
legacy (2007-02-01) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-01-16) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-01-12) - 363a
-
legacy (2005-02-05) - 244
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 288a
-
legacy (2004-01-30) - 288b
-
legacy (2004-02-02) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-12) - 288c
-
legacy (2003-04-18) - 288b
-
legacy (2003-04-09) - 288b
-
legacy (2003-03-27) - 288b
-
legacy (2003-02-05) - 363a
-
accounts-with-accounts-type-group (2003-12-30) - AA
-
legacy (2003-01-29) - 244
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-05-03) - AA
-
legacy (2002-02-19) - 363a
-
legacy (2002-02-02) - 244
-
legacy (2002-02-02) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 363a
-
legacy (2001-11-07) - 288a
-
accounts-with-accounts-type-full-group (2001-05-15) - AA
-
legacy (2001-02-05) - 244
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 363a
-
accounts-with-accounts-type-full (2000-02-04) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-06) - 288c
-
accounts-with-accounts-type-full (1999-04-02) - AA
-
legacy (1999-03-26) - 363a
-
legacy (1999-02-03) - 244
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-07) - AA
-
legacy (1998-02-19) - 363a
-
legacy (1998-02-02) - 244
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 244
-
legacy (1997-03-04) - 363a
-
accounts-with-accounts-type-full (1997-04-30) - AA
-
legacy (1997-08-28) - 288a
-
legacy (1997-08-28) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-22) - 395
-
accounts-with-accounts-type-full (1996-05-01) - AA
-
legacy (1996-02-27) - 363a
-
legacy (1996-01-18) - 244
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-01-09) - AA
-
legacy (1995-06-09) - 288
-
legacy (1995-02-20) - 363x
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-04-02) - 395
-
legacy (1994-02-05) - 288
-
legacy (1994-02-05) - 363x
-
accounts-with-accounts-type-full (1994-01-14) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-04-14) - 395
-
legacy (1993-02-17) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-31) - 363x
-
accounts-with-accounts-type-full (1992-01-31) - AA
-
accounts-with-accounts-type-full (1992-12-07) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-03-22) - 288
-
legacy (1991-03-15) - 363x
-
accounts-with-accounts-type-small (1991-03-01) - AA
-
resolution (1991-01-15) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-01-23) - 363
-
accounts-with-accounts-type-small (1990-01-23) - AA
-
resolution (1990-08-23) - RESOLUTIONS
-
legacy (1990-08-30) - 88(2)R
-
legacy (1990-10-01) - 288
-
legacy (1990-08-23) - 123
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-04-26) - 363
-
accounts-with-accounts-type-small (1989-04-12) - AA
-
legacy (1989-01-23) - 288
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-05-13) - AA
-
legacy (1988-05-13) - 363
-
legacy (1988-04-22) - 288
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-31) - AA
-
legacy (1987-08-25) - 363
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-05) - 363
Add all to Cart
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-07-09) - CERTNM
-
incorporation-company (1985-03-15) - NEWINC
