This company is commonly known as Roots Group Uk Limited. The company was founded 39 years ago and was given the registration number 01895731. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 71111 - Architectural activities.
| Name | : | ROOTS GROUP UK LIMITED |
|---|---|---|
| Company Number | : | 01895731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1985 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Great Queen Street, Covent Garden, London, WC2B 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Soubra Building, Ain Al Tinah Street, Verdun, Beirut, Lebanon, | Director | 05 January 2018 | Active |
| 15th Floor, Emirates Towers, Sh. Zayed Road, Dubai, United Arab Emirates, | Director | 05 January 2018 | Active |
| 23, Eyot Gardens, London, England, W6 9TR | Director | 05 January 2018 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Secretary | 31 October 2003 | Active |
| Kintail 10 Winchester Close, Esher Place, Esher, KT10 8QH | Secretary | - | Active |
| Old Park House, Hampton Court Road, Hampton Court, KT8 9BY | Secretary | 25 July 1997 | Active |
| 82 The Avenue, Sunbury On Thames, TW16 5EX | Director | 01 July 2001 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 04 April 2011 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | - | Active |
| Old Park House, Hampton Court Road, Hampton Court, KT8 9BY | Director | 01 June 1995 | Active |
| Rycote, 1 Okus Road, Swindon, SN1 4HY | Director | 01 July 2001 | Active |
| 8 Alacross Road, London, W5 4HS | Director | 01 June 1995 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5DG | Director | - | Active |
| 23, Eyot Gardens, London, England, W6 9TR | Director | 31 January 2019 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | - | Active |
| El Mouhtaz El Sawaf | ||
| Notified on | : | 05 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | Lebanese |
| Country of residence | : | England |
| Address | : | C/O J Masters, Hambrook Lodge, Chilham, England, CT4 8DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Accounts | Accounts amended with accounts type group. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-08 | Officers | Appoint person director company with name date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-11 | Resolution | Resolution. | Download |
| 2018-03-12 | Resolution | Resolution. | Download |
| 2018-03-08 | Resolution | Resolution. | Download |
| 2018-03-08 | Change of name | Change of name notice. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
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