MERAKI RESTAURANTS LIMITED
LONDON MM&S (5913) LIMITED

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Company number 09984893
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 11-13 Charlotte Street London England W1T 1RH England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 17 January 2017; Appointment of Olivier Eynard as a director on 6 January 2017; Director's details changed for Meher Samara Waney on 24 October 2016. The most likely internet sites of MERAKI RESTAURANTS LIMITED are www.merakirestaurants.co.uk, and www.meraki-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Meraki Restaurants Limited is a Private Limited Company. The company registration number is 09984893. Meraki Restaurants Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Meraki Restaurants Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. EYNARD, Olivier is a Director of the company. TANG, Tony is a Director of the company. WANEY, Meher Samara is a Director of the company. WANEY, Pritam Chanrai is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 10 March 2016
Director
EYNARD, Olivier
Appointed Date: 06 January 2017
53 years old
Director
TANG, Tony
Appointed Date: 10 March 2016
68 years old
Director
WANEY, Meher Samara
Appointed Date: 24 October 2016
33 years old
Director
WANEY, Pritam Chanrai
Appointed Date: 04 March 2016
80 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 10 March 2016
Appointed Date: 03 February 2016
Director
TRUESDALE, Christine
Resigned: 04 March 2016
Appointed Date: 03 February 2016
65 years old
Director
VINDEX LIMITED
Resigned: 04 March 2016
Appointed Date: 03 February 2016
Director
VINDEX SERVICES LIMITED
Resigned: 04 March 2016
Appointed Date: 03 February 2016

MERAKI RESTAURANTS LIMITED Events

17 Jan 2017
Registered office address changed from 11-13 Charlotte Street London England W1T 1RH England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 17 January 2017
06 Jan 2017
Appointment of Olivier Eynard as a director on 6 January 2017
04 Nov 2016
Director's details changed for Meher Samara Waney on 24 October 2016
04 Nov 2016
Appointment of Meher Samara Waney as a director on 24 October 2016
01 Nov 2016
Director's details changed for Mr Pritam Chanrai Waney on 31 October 2016
...
... and 9 more events
07 Mar 2016
Appointment of Mr Pritam Chanrai Waney as a director on 4 March 2016
07 Mar 2016
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 11-13 Charlotte Street London England W1T 1RH on 7 March 2016
04 Mar 2016
Termination of appointment of Christine Truesdale as a director on 4 March 2016
04 Mar 2016
Company name changed mm&s (5913) LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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