RE...ROOT LIMITED
8 KING STREET, RICHMOND TW9 1ND- Active
- Private Limited Company
- Company No. 07455760
- Last Updated: 01 Mar 2024
Company Profile
RE...ROOT LIMITED was incorporated on Tuesday, November 30, 2010 as a Private Limited Company with registered address in RICHMOND. RE...ROOT LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 13 years 11 months and 12 days.
| Name | RE...ROOT LIMITED |
|---|---|
| Company number | 07455760 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Nicholas Poaros Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Penelope Margot Jane Amerena Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
significant influence or control
|
| Ms Jane Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RE...ROOT LIMITED | 30 Nov 2010 |