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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAYNEFLETE HOLDINGS LIMITED STOCKPORT ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ADREM CONTRACTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
HAZAR PUBLISHING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
SWIFT CRAFTED LIMITED TADWORTH Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FORSHIP LIMITED LONDON ... TOTAL EXEMPTION FULL 52101 - Operation of warehousing and storage facilities for water transport activities
BLAMPIED & PARTNERS LIMITED LONDON Dissolved... FULL 71129 - Other engineering activities
RICHMOND DESIGNS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
AREEN STONECRAFT LIMITED MOLD GREAT BRITAIN Dissolved... TOTAL EXEMPTION SMALL 23700 - Cutting, shaping and finishing of stone
THE GREAT RIVER RACE RICHMOND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
WEYDOCK LIMITED LONDON ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
OXFORD TRUST FOR ISLAMIC STUDIES OXFORD ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SERCO LISTENING COMPANY LIMITED HOOK Active FULL 82990 - Other business support service activities n.e.c.
SURVEY GALAXY LTD EAST MOLESEY ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
WAYNEFIELD LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
SWIFT CRAFTED HOLDINGS LIMITED TADWORTH Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
CLOUDVIEW HOLDINGS LIMITED LONDON In... GROUP 82990 - Other business support service activities n.e.c.
HELSDONPROJECTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AREEN DESIGN LIMITED LONDON UNITED KINGDOM Active FULL 71111 - Architectural activities
HR SELECTOR LIMITED EAST MOLESEY ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELDDAY TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
BLACK POMEGRANATE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CHENISTON CAPITAL MAYFAIR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GERB UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation
CELESTIAL HBS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DENVILLE HALL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ERANTHIS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
HALPERN STUDIO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
BMKN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DVX ZUMI UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities