HOUSE OF MERAKI LIMITED
LONDON MERAKI LONDON LIMITED ELORA GEMS LIMITED ILORA GEMS LIMITED

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Company number 09252804
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, UNITED KINGDOM, W1B 2HA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 ; Confirmation statement made on 7 October 2016 with updates; Appointment of Mr Leroy Wayne Beckford as a director on 2 September 2016. The most likely internet sites of HOUSE OF MERAKI LIMITED are www.houseofmeraki.co.uk, and www.house-of-meraki.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. House of Meraki Limited is a Private Limited Company. The company registration number is 09252804. House of Meraki Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of House of Meraki Limited is First Floor Roxburghe House 273 287 Regent Street London United Kingdom W1b 2ha. . BECKFORD, Leroy Wayne is a Director of the company. RATHI, Gargi is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BECKFORD, Leroy Wayne
Appointed Date: 02 September 2016
70 years old

Director
RATHI, Gargi
Appointed Date: 07 October 2014
38 years old

Persons With Significant Control

Ms Gargi Rathi
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

HOUSE OF MERAKI LIMITED Events

16 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15

15 Nov 2016
Confirmation statement made on 7 October 2016 with updates
09 Sep 2016
Appointment of Mr Leroy Wayne Beckford as a director on 2 September 2016
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
02 Feb 2016
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

02 Feb 2016
Registered office address changed from 1st Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2 February 2016
13 May 2015
Company name changed elora gems LIMITED\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-13

21 Feb 2015
Company name changed ilora gems LIMITED\certificate issued on 21/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-20

07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 100