MERCARI EUROPE LTD
LONDON

Hellopages » Greater London » Camden » EC1N 7RJ

Company number 09882090

Status Active

Incorporation Date 20 November 2015

Company Type Private Limited Company

Address 5TH FLOOR, THE RECORD HALL, 16-16A BALDWINS GARDENS, LONDON, ENGLAND, EC1N 7RJ

Home Country United Kingdom

Nature of Business 73110 - Advertising agencies

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 5,600,000 EUR 125,000.00 ; Second filed SH01 - 22/08/16 Statement of Capital eur 125000 22/08/16 Statement of Capital gbp 1600000; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of MERCARI EUROPE LTD are www.mercarieurope.co.uk, and www.mercari-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercari Europe Ltd is a Private Limited Company. The company registration number is 09882090. Mercari Europe Ltd has been working since 20 November 2015. The present status of the company is Active. The registered address of Mercari Europe Ltd is 5th Floor The Record Hall 16 16a Baldwins Gardens London England Ec1n 7rj. . ITO, Ren is a Director of the company. YAMADA, Shintaro is a Director of the company. The company operates in "Advertising agencies".

Current Directors

Director

ITO, Ren

Appointed Date: 20 November 2015
47 years old

Director

YAMADA, Shintaro

Appointed Date: 20 November 2015
48 years old

Persons With Significant Control

Mercari, Inc.

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCARI EUROPE LTD Events

26 Jan 2017

Statement of capital following an allotment of shares on 21 December 2016

GBP 5,600,000
EUR 125,000.00

20 Dec 2016

Second filed SH01 - 22/08/16 Statement of Capital eur 125000 22/08/16 Statement of Capital gbp 1600000

29 Nov 2016

Confirmation statement made on 19 November 2016 with updates

03 Nov 2016

Registered office address changed from 3 Waterhouse Square 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 4th Floor, Peer House 8-14 Verulam Street London WC1X 8LZ on 3 November 2016

26 Sep 2016

Statement of capital following an allotment of shares on 22 August 2016

EUR 125,000
GBP 600,000

ANNOTATION Clarification a second filed SH01 was registered on 20/12/2016

...

... and 3 more events

05 Apr 2016

Statement of capital following an allotment of shares on 1 April 2016

EUR 125,000
GBP 600,000

05 Apr 2016

Director's details changed for Mr Ren Ito on 21 January 2016

08 Mar 2016

Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to 1 Fore Street London EC2Y 5EJ on 8 March 2016

20 Nov 2015

Current accounting period shortened from 30 November 2016 to 30 June 2016

20 Nov 2015

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-20

EUR 125,000

MERCARI EUROPE LTD Charges

23 August 2016

Charge code 0988 2090 0001
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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