ROOTS GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
ROOTS GROUP UK LIMITED
COMPANY NUMBER
01895731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
15/03/1985
(39 years and 9 months old)
WEBSITE
http://areen.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/07/1985
08/03/2018
AREEN DESIGN SERVICES LIMITED
View all previous names
WC2B 5AH
WC2B 5DG
16 Great Queen Street
Covent Garden
London
WC2B 5AH
22 Chapter Street
London
SW1P 4NP
23 Eyot Gardens
London
W6 9TR
Telephone: 87488088
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROOTS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AREEN DESIGN LIMITED | Active - Accounts Filed | View Report |
| PASCALL + WATSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROOTS GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROOTS GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOTS GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2018 - Present (6 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
Director: 12/01/1993 - Present (31 years and 11 months) Secretary: 12/01/1993 - Present (31 years and 11 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 4 Past: 12 |
View Report |
|
12/01/1993 - Present (31 years and 11 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROOTS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AREEN DESIGN LIMITED | Active - Accounts Filed | View Report |
| PASCALL + WATSON LIMITED | Active - Accounts Filed | View Report |
| RICHMOND DESIGNS LIMITED | Active - Accounts Filed | View Report |
| AREEN DESIGN SERVICES LIMITED | Non-Trading | View Report |
| AREEN DESIGN SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 12/02/2019 | New Board Member James Nicholas Becher Wickes (909466231) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 09/02/2018 | Bassem Nicolas Ziade (924264741) has left the board |
| 09/02/2018 | New Board Member Basim Nicola Ziadeh (903991852) Appointed |
| 02/02/2018 | New Board Member Mohamad Oussama Fansa (924264736) Appointed |
| 02/02/2018 | New Board Member Karim Anton Souaid (924264734) Appointed |
| 02/02/2018 | New Board Member Bassem Nicolas Ziade (924264741) Appointed |
| 02/02/2018 | Trevor Francis Cotterell (903272461) has left the board |
| 02/02/2018 | Raid Nicolas Ziadeh (903317005) has left the board |
| 02/02/2018 | Pauline Laura Chambers (903896740) has left the board |
| 12/09/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 16/01/2013 | Omar Youssef Salhab (903317004) has left the board |
| 19/12/2012 | Change in Reg. Office |
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