This company is commonly known as Araca Merch Europe Ltd. The company was founded 18 years ago and was given the registration number 05807507. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | ARACA MERCH EUROPE LTD |
|---|---|---|
| Company Number | : | 05807507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Eastcastle Street, London, W1W 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-28, Eastcastle Street, London, W1W 8DH | Corporate Secretary | 12 February 2009 | Active |
| 137 Riverside Dr. Apt 5b, New York, United States, | Director | 12 June 2006 | Active |
| 499, Homans Avenue, Closter, United States, 07624-2906 | Director | 12 June 2006 | Active |
| 110 West 90th St Apt 2m, New York, | Director | 12 June 2006 | Active |
| 44a Floral Street, London, WC2E 9DA | Corporate Secretary | 05 May 2006 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 05 May 2006 | Active |
| 44a Floral Street, London, WC2E 9DA | Director | 05 May 2006 | Active |
| General Partner Matthew Thomas Rego | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
| Nature of control | : |
|
| General Partner Michael Charles Rego | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
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