ROOTS GROUP UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROOTS GROUP UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROOTS GROUP UK LIMITED was incorporated 39 years ago on 15/03/1985 and has the registered number: 01895731. The accounts status is GROUP and accounts are next due on 31/12/2023.
ROOTS GROUP UK LIMITED was incorporated 39 years ago on 15/03/1985 and has the registered number: 01895731. The accounts status is GROUP and accounts are next due on 31/12/2023.
ROOTS GROUP UK LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
64203 - Activities of construction holding companies
64204 - Activities of distribution holding companies
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
This Company Originates in : United Kingdom
Previous trading names include:
AREEN DESIGN SERVICES LIMITED (until 08/03/2018)
AREEN DESIGN SERVICES LIMITED (until 08/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KARIM ANTON SOUAID | Sep 1964 | Lebanese | Director | 2018-01-05 | CURRENT |
MR BASIM NICOLA ZIADE | Nov 1950 | British | Director | 2018-01-05 | CURRENT |
MOHAMAD OUSSAMA FANSA | Feb 1962 | Lebanese | Director | 2018-01-05 | CURRENT |
RAID NICOLAS ZIADEH | May 1946 | British | Director | RESIGNED | |
MR JAMES NICHOLAS BECHER WICKES | Jul 1960 | British | Director | 2019-01-31 UNTIL 2021-06-28 | RESIGNED |
OMAR YOUSSEF SALHAB | Dec 1947 | British | Director | RESIGNED | |
CLIVE ROBERT NAYLOR | Apr 1949 | British | Director | 1995-06-01 UNTIL 2003-03-31 | RESIGNED |
ALLAN GODFREY | Oct 1948 | British | Director | 2001-07-01 UNTIL 2003-03-20 | RESIGNED |
MR MARTIN CHRISTOPHER DAY | Apr 1958 | British | Director | 1995-06-01 UNTIL 2003-03-31 | RESIGNED |
MR TREVOR FRANCIS COTTERELL | Aug 1954 | British | Director | RESIGNED | |
MRS. PAULINE LAURA CHAMBERS | Oct 1952 | British | Director | 2011-04-04 UNTIL 2018-01-05 | RESIGNED |
RAGHIS AMIN | Apr 1946 | British | Director | 2001-07-01 UNTIL 2003-03-31 | RESIGNED |
MR MARTIN CHRISTOPHER DAY | Apr 1958 | British | Secretary | 1997-07-25 UNTIL 2003-10-31 | RESIGNED |
MR TREVOR FRANCIS COTTERELL | Aug 1954 | British | Secretary | RESIGNED | |
MRS. PAULINE LAURA CHAMBERS | Oct 1952 | British | Secretary | 2003-10-31 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
El Mouhtaz El Sawaf | 2018-01-05 | 6/1950 | Chilham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |