RCS update : on 09/05/2026
HOUSE OF MERAKI LIMITED
Active
•09252804
Address
83-85 Baker Street W1U 6AG London
Activity
Retail sale of watches and jewellery in specialised stores
Workforce
2 employees
Incorporation
07/10/2014
Officers
Legal information
HOUSE OF MERAKI LIMITED
Number
09252804
Legal form
Private limited company
Legal situation
normal
Activity
HOUSE OF MERAKI LIMITED
Code SIC
47770•Retail sale of watches and jewellery in specialised stores
Fields of activity
Retail sale of watches and jewellery in specialised stores
Officers and representatives
HOUSE OF MERAKI LIMITED
5 officers and representatives
Quality: Director
In office since the : 07/10/2014
Nationality: Indian
Date of birth: 03/1987
Address: 83-85 Baker Street W1U 6AG London
Quality: Director
In office since the : 01/08/2018
Nationality: Indian
Date of birth: 09/1989
Address: 83-85 Baker Street W1U 6AG London
Former officers
Quality: Director
In office since the : 10/07/2023
Until: 23/02/2026
Nationality: British
Date of birth: 08/1966
Address: Fifth Floor, Watson House 54-60 Baker Street W1U 7BU London
Quality: Director
In office since the : 02/09/2016
Until: 02/09/2021
Nationality: British
Date of birth: 08/1955
Address: First Floor, Roxburghe House 273-287 Regent Street W1B 2HA London
Quality: Director
In office since the : 18/01/2022
Until: 18/01/2022
Nationality: Dutch
Date of birth: 01/1979
Address: Fifth Floor, Watson House 54-60 Baker Street W1U 7BU London
Ultimate beneficial owners
HOUSE OF MERAKI LIMITED
Gargi Rathi
Percentage of shares: From 75% to 100%
Nationality: Indian
Address: 83-85 Baker Street W1U 6AG London
Filling history
HOUSE OF MERAKI LIMITED
42 documents
Confirmation statement made on 7 October 2025 with no updates
Confirmation statement made on 7 October 2025 with no updates
13/10/2025
Previous accounting period shortened from 28 November 2023 to 27 November 2023
Previous accounting period shortened from 28 November 2023 to 27 November 2023
26/11/2024
Confirmation statement made on 7 October 2024 with no updates
Confirmation statement made on 7 October 2024 with no updates
25/10/2024
Confirmation statement made on 7 October 2023 with no updates
Confirmation statement made on 7 October 2023 with no updates
11/10/2023
Appointment of Mr Sundip Madhusinh Okhai as a director on 10 July 2023
Appointment of Mr Sundip Madhusinh Okhai as a director on 10 July 2023
10/07/2023
Previous accounting period shortened from 29 November 2021 to 28 November 2021
Previous accounting period shortened from 29 November 2021 to 28 November 2021
25/11/2022
Confirmation statement made on 7 October 2022 with no updates
Confirmation statement made on 7 October 2022 with no updates
02/11/2022
Termination of appointment of Fuad Sillem as a director on 18 January 2022
Termination of appointment of Fuad Sillem as a director on 18 January 2022
10/02/2022
Appointment of Mr Fuad Sillem as a director on 18 January 2022
Appointment of Mr Fuad Sillem as a director on 18 January 2022
04/02/2022
Confirmation statement made on 7 October 2021 with no updates
Confirmation statement made on 7 October 2021 with no updates
14/10/2021
Annual accounts
HOUSE OF MERAKI LIMITED
11 documents
Total exemption full accounts made up to 27 November 2024
26/03/2025
Total exemption full accounts made up to 27 November 2023
29/11/2024
Financial statements 2023
27/11/2023
Total exemption full accounts made up to 28 November 2022
20/11/2023
Total exemption full accounts made up to 28 November 2021
15/02/2023
Total exemption full accounts made up to 29 November 2020
18/11/2021
Total exemption full accounts made up to 29 November 2019
28/11/2020
Total exemption full accounts made up to 29 November 2018
28/11/2019
Total exemption full accounts made up to 31 October 2017
24/07/2018
Accounts for a dormant company made up to 31 October 2016
10/07/2017
Contact informations
HOUSE OF MERAKI LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
83-85 Baker Street W1U 6AG London