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ROOTS GROUP UK LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01895731
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH 16 Great Queen Street, Covent Garden, London, WC2B 5AH UK
Management
- Geschäftsführung
- FANSA, Mohamad Oussama
- SOUAID, Karim Anton
- ZIADE, Bassem Nicolas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.1985
- Alter der Firma 1985-03-15 39 Jahre
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Beneficial Owners
- El Mouhtaz El Sawaf
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AREEN DESIGN SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 984500NA3B2C4DFAC713
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2025-01-26
- Letzte Einreichung: 2024-01-12
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ROOTS GROUP UK LIMITED Firmenbeschreibung
- ROOTS GROUP UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01895731. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1985 registriert. ROOTS GROUP UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AREEN DESIGN SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über 16 Great Queen Street erreicht werden.
Jetzt sichern ROOTS GROUP UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roots Group Uk Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
- 1985-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-05) - CH01
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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accounts-with-accounts-type-group (2023-07-12) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-17) - PSC04
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-group (2022-12-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-04) - CS01
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accounts-with-accounts-type-group (2021-04-07) - AA
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accounts-amended-with-accounts-type-group (2021-04-28) - AAMD
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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change-person-director-company-with-change-date (2021-02-04) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-22) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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confirmation-statement-with-updates (2019-02-04) - CS01
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change-to-a-person-with-significant-control (2019-02-01) - PSC04
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notification-of-a-person-with-significant-control (2019-01-29) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-01-29) - PSC09
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-31) - TM02
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resolution (2018-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-23) - CS01
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change-of-name-notice (2018-03-08) - CONNOT
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resolution (2018-03-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-02) - AA
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capital-allotment-shares (2018-02-22) - SH01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-09) - MR04
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accounts-with-accounts-type-group (2017-09-07) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
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accounts-with-accounts-type-group (2016-09-22) - AA
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resolution (2016-05-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-08) - CH01
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accounts-with-accounts-type-group (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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termination-director-company-with-name (2013-01-14) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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accounts-with-accounts-type-group (2012-05-29) - AA
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change-person-director-company-with-change-date (2012-10-26) - CH01
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change-person-secretary-company-with-change-date (2012-10-26) - CH03
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change-person-director-company-with-change-date (2012-10-29) - CH01
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-21) - AP01
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accounts-with-accounts-type-group (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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accounts-with-accounts-type-full (2010-02-01) - AA
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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accounts-with-accounts-type-group (2010-09-21) - AA
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change-account-reference-date-company-current-shortened (2010-11-29) - AA01
keyboard_arrow_right 2009
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resolution (2009-03-10) - RESOLUTIONS
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-12-24) - 403a
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-12) - 363a
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legacy (2005-02-05) - 244
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-01-30) - 288a
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legacy (2004-01-30) - 288b
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legacy (2004-02-02) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-12) - 288c
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legacy (2003-04-18) - 288b
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legacy (2003-01-29) - 244
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legacy (2003-02-05) - 363a
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legacy (2003-03-27) - 288b
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accounts-with-accounts-type-group (2003-12-30) - AA
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legacy (2003-04-09) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-03) - AA
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legacy (2002-02-19) - 363a
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legacy (2002-02-02) - 244
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legacy (2002-02-02) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-07) - 288a
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accounts-with-accounts-type-full-group (2001-05-15) - AA
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legacy (2001-02-05) - 244
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legacy (2001-01-24) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-01-25) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-26) - 363a
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legacy (1999-02-03) - 244
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legacy (1999-05-06) - 288c
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accounts-with-accounts-type-full (1999-04-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-07) - AA
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legacy (1998-02-19) - 363a
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legacy (1998-02-02) - 244
keyboard_arrow_right 1997
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legacy (1997-08-28) - 288b
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legacy (1997-08-28) - 288a
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accounts-with-accounts-type-full (1997-04-30) - AA
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legacy (1997-03-04) - 363a
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legacy (1997-02-02) - 244
keyboard_arrow_right 1996
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legacy (1996-10-22) - 395
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accounts-with-accounts-type-full (1996-05-01) - AA
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legacy (1996-02-27) - 363a
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legacy (1996-01-18) - 244
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-09) - AA
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legacy (1995-02-20) - 363x
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legacy (1995-06-09) - 288
keyboard_arrow_right 1994
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legacy (1994-04-02) - 395
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legacy (1994-02-05) - 288
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legacy (1994-02-05) - 363x
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accounts-with-accounts-type-full (1994-01-14) - AA
keyboard_arrow_right 1993
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legacy (1993-04-14) - 395
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legacy (1993-02-17) - 363x
keyboard_arrow_right 1992
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legacy (1992-01-31) - 363x
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accounts-with-accounts-type-full (1992-01-31) - AA
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accounts-with-accounts-type-full (1992-12-07) - AA
keyboard_arrow_right 1991
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legacy (1991-03-22) - 288
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legacy (1991-03-15) - 363x
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accounts-with-accounts-type-small (1991-03-01) - AA
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resolution (1991-01-15) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-01-23) - 363
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accounts-with-accounts-type-small (1990-01-23) - AA
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resolution (1990-08-23) - RESOLUTIONS
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legacy (1990-08-23) - 123
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legacy (1990-10-01) - 288
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legacy (1990-08-30) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-04-26) - 363
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accounts-with-accounts-type-small (1989-04-12) - AA
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legacy (1989-01-23) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-13) - AA
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legacy (1988-05-13) - 363
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legacy (1988-04-22) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-31) - AA
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legacy (1987-08-25) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-05) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-07-09) - CERTNM
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incorporation-company (1985-03-15) - NEWINC