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Araca Merch Europe Ltd LONDON

Araca Merch Europe started in year 2006 as Private Limited Company with registration number 05807507. The Araca Merch Europe company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The company has 3 directors, namely Matthew R., Michael R. and Frederick U.. Of them, Matthew R., Michael R., Frederick U. have been with the company the longest, being appointed on 12 June 2006. As of 6 May 2024, there was 1 ex director - Steven A.. There were no ex secretaries.

Araca Merch Europe Ltd Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05807507
Date of Incorporation Fri, 5th May 2006
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Cargil Management Sevices Limited

Position: Corporate Secretary

Appointed: 12 February 2009

Matthew R.

Position: Director

Appointed: 12 June 2006

Michael R.

Position: Director

Appointed: 12 June 2006

Frederick U.

Position: Director

Appointed: 12 June 2006

Ap Partnership Services Limited

Position: Corporate Secretary

Appointed: 05 May 2006

Resigned: 12 February 2009

Steven A.

Position: Director

Appointed: 05 May 2006

Resigned: 15 June 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2006

Resigned: 05 May 2006

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Michael R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew R. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael R.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew R.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
On 2023-06-30 director's details were changed
filed on: 26th, September 2023 		Free Download (2 pages)

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