Company number 09175087
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address SUITE 306, 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 30
. The most likely internet sites of MERAKI PROPERTIES LTD are www.merakiproperties.co.uk, and www.meraki-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meraki Properties Ltd is a Private Limited Company.
The company registration number is 09175087. Meraki Properties Ltd has been working since 14 August 2014.
The present status of the company is Active. The registered address of Meraki Properties Ltd is Suite 306 1 Alie Street London E1 8de. The company`s financial liabilities are £169.8k. It is £-3.7k against last year. The cash in hand is £31.24k. It is £8.5k against last year. And the total assets are £56.09k, which is £2.42k against last year. MENEGATOS, Charlie is a Director of the company. WHITE, Gregory Paul is a Director of the company. ZAMAN, Shahad Umar-Latif is a Director of the company. The company operates in "Dormant Company".
meraki properties Key Finiance
LIABILITIES
£169.8k
-3%
CASH
£31.24k
+37%
TOTAL ASSETS
£56.09k
+4%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Charlie Menegatos
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Paul White
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shahed Umar-Latif Zaman
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERAKI PROPERTIES LTD Events
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
25 Sep 2015
Director's details changed for Mr Shahad Umar-Latif Zaman on 25 September 2015
25 Sep 2015
Director's details changed for Charli Menegatos on 25 September 2015
...
... and 0 more events
10 Sep 2015
Registration of charge 091750870003, created on 8 September 2015
12 Aug 2015
Company name changed shaun salmon LIMITED\certificate issued on 12/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-11
12 Aug 2015
Registration of charge 091750870001, created on 7 August 2015
12 Aug 2015
Registration of charge 091750870002, created on 7 August 2015
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
8 September 2015
Charge code 0917 5087 0003
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The freehold property known as 44 rana drive, braintree…
7 August 2015
Charge code 0917 5087 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: Contains floating charge…
7 August 2015
Charge code 0917 5087 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The freehold property known as 48 skitts hill braintree CM7…