MERAKI INVESTMENTS LIMITED
WEMBLEY QUAYSTONE INVESTMENTS LIMITED

Hellopages » Greater London » Brent » HA9 8LA

Company number 09895456
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 54 PRESTON ROAD, WEMBLEY, MIDDLESEX, HA9 8LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 10 ; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10 . The most likely internet sites of MERAKI INVESTMENTS LIMITED are www.merakiinvestments.co.uk, and www.meraki-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Meraki Investments Limited is a Private Limited Company. The company registration number is 09895456. Meraki Investments Limited has been working since 01 December 2015. The present status of the company is Active. The registered address of Meraki Investments Limited is 54 Preston Road Wembley Middlesex Ha9 8la. . EL-SHAZLY, Suzanne is a Director of the company. NASSER, Noha is a Director of the company. Director SHAW, Martin Matthew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EL-SHAZLY, Suzanne
Appointed Date: 10 December 2015
31 years old
Director
NASSER, Noha
Appointed Date: 07 December 2015
55 years old

Resigned Directors

Director
SHAW, Martin Matthew
Resigned: 07 December 2015
Appointed Date: 01 December 2015
69 years old

Persons With Significant Control

Dr Noha Nasser
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Suzanne El-Shazly
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERAKI INVESTMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
22 Dec 2015
Appointment of Ms Suzanne El-Shazly as a director on 10 December 2015
08 Dec 2015
Company name changed quaystone investments LIMITED\certificate issued on 08/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-07
07 Dec 2015
Appointment of Ms Noha Nasser as a director on 7 December 2015
07 Dec 2015
Termination of appointment of Martin Matthew Shaw as a director on 7 December 2015
07 Dec 2015
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 54 Preston Road Wembley Middlesex HA9 8LA on 7 December 2015
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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