EAT LIMITED - LONDON
Company Profile | Company Filings |
Overview
EAT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EAT LIMITED was incorporated 27 years ago on 18/06/1996 and has the registered number: 03213728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
EAT LIMITED was incorporated 27 years ago on 18/06/1996 and has the registered number: 03213728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
EAT LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2021 | 30/09/2023 |
Registered Office
75B VERDE
LONDON
SW1E 5DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUSTAVO HENRIQUE LINS PEIXOTO | Jan 1975 | Brazilian | Director | 2021-11-12 | CURRENT |
MR PANAYIOTI MICHAEL ANDREW CHRISTOU | Nov 1977 | British | Director | 2019-07-02 | CURRENT |
MR KONRAD MEYER | Feb 1980 | German | Director | 2020-03-13 UNTIL 2020-11-01 | RESIGNED |
TIMOTHY STEPHEN ROBERT WAKEFIELD | Jul 1955 | British | Director | 1996-06-25 UNTIL 1999-01-31 | RESIGNED |
MR TONY SOLOMONS | Mar 1953 | British | Director | 2013-02-25 UNTIL 2015-06-30 | RESIGNED |
MR STEPHEN RUSHWORTH SMITH | May 1953 | British | Director | 2016-07-18 UNTIL 2016-12-23 | RESIGNED |
MR STEPHEN RUSHWORTH SMITH | May 1953 | British | Director | 2018-01-16 UNTIL 2019-07-02 | RESIGNED |
ANDREW FRANCIS WALKER | Nov 1965 | British | Director | 2016-06-28 UNTIL 2019-07-31 | RESIGNED |
BRUCE JOHN PARSONS | Aug 1946 | British | Director | 1999-01-26 UNTIL 2001-08-31 | RESIGNED |
MICHAEL JAMES RAINER | Apr 1968 | British | Director | 2016-12-23 UNTIL 2020-05-31 | RESIGNED |
FAITH ANGELA MACARTHUR | May 1960 | British | Director | 2001-10-01 UNTIL 2013-08-30 | RESIGNED |
NIALL MACARTHUR | Sep 1958 | British | Director | 1996-06-25 UNTIL 2013-06-24 | RESIGNED |
MR ALAN DAVID MARRIOTT | Jan 1959 | British | Director | 2013-08-01 UNTIL 2015-06-22 | RESIGNED |
KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 1999-01-26 UNTIL 2001-06-03 | RESIGNED |
MR THOMAS MACKAY | Mar 1975 | British | Director | 2020-11-01 UNTIL 2021-11-12 | RESIGNED |
IAN SPERRY | Secretary | 2011-03-29 UNTIL 2012-03-08 | RESIGNED | ||
PETER RICHARD PROTO | Dec 1956 | British | Secretary | 1996-06-25 UNTIL 1999-08-02 | RESIGNED |
MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Secretary | 1999-08-02 UNTIL 2000-09-07 | RESIGNED |
EMMA HAYES | Secretary | 2012-03-08 UNTIL 2016-01-15 | RESIGNED | ||
GUY WILLIAM HARVEY | Feb 1968 | British | Secretary | 2005-07-06 UNTIL 2008-12-01 | RESIGNED |
GUY WILLIAM HARVEY | Feb 1968 | British | Secretary | 2009-01-26 UNTIL 2011-03-29 | RESIGNED |
FRASER SCOTT HALL | Mar 1955 | British | Secretary | 2000-12-22 UNTIL 2005-07-06 | RESIGNED |
MR ANDREW JAMES HALL | Jul 1955 | British | Secretary | 2008-12-01 UNTIL 2009-01-26 | RESIGNED |
MR STEPHEN ROBERT LYNN | Jan 1951 | British | Secretary | 2000-09-11 UNTIL 2000-12-22 | RESIGNED |
MR RICHARD CHESHIRE | Feb 1968 | British | Director | 2001-10-01 UNTIL 2003-01-01 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1996-06-18 UNTIL 1996-06-24 | RESIGNED | ||
MR COLIN JOSEPH HUGHES | Aug 1966 | Irish | Director | 2003-03-03 UNTIL 2008-07-04 | RESIGNED |
MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Director | 1999-01-15 UNTIL 2000-09-07 | RESIGNED |
MR JOHN ANTHONY HERRING | Nov 1957 | British | Director | 2004-06-22 UNTIL 2005-08-22 | RESIGNED |
MR RICHARD HARRIS | Mar 1971 | British | Director | 1999-02-01 UNTIL 2001-01-31 | RESIGNED |
FRASER SCOTT HALL | Mar 1955 | British | Director | 2000-09-26 UNTIL 2005-07-06 | RESIGNED |
MR ANDREW JAMES HALL | Jul 1955 | British | Director | 2008-12-01 UNTIL 2009-01-26 | RESIGNED |
MR MARK HULLEY | Dec 1964 | British | Director | 2011-08-15 UNTIL 2013-06-04 | RESIGNED |
EDMUND PHILIP GRIMES | Dec 1970 | British | Director | 2011-03-29 UNTIL 2016-07-06 | RESIGNED |
SARAH DOYLE | Mar 1974 | British | Director | 2012-03-05 UNTIL 2016-07-28 | RESIGNED |
JONATHAN PETER GEORGE COOPER | Nov 1956 | British | Director | 1996-11-02 UNTIL 1999-10-29 | RESIGNED |
JUSTIN WALDOCK | Apr 1967 | British | Director | 2000-06-01 UNTIL 2003-03-31 | RESIGNED |
MR NEIL STEPHEN CAMPBELL | May 1974 | British | Director | 2016-01-11 UNTIL 2016-08-02 | RESIGNED |
KERRY OWEN BOYD | Aug 1962 | New Zealand | Director | 2007-07-01 UNTIL 2008-10-03 | RESIGNED |
MR AXEL PAUL-YVES MARIE BHAT | Jun 1965 | French | Director | 2019-07-02 UNTIL 2020-03-13 | RESIGNED |
EDWARD GODWIN | Aug 1974 | British | Director | 2011-03-29 UNTIL 2017-06-23 | RESIGNED |
ADRIAN JAMES JOHNSON | Feb 1964 | British | Director | 2013-06-04 UNTIL 2016-03-09 | RESIGNED |
GUY WILLIAM HARVEY | Feb 1968 | British | Director | 2005-07-06 UNTIL 2011-03-29 | RESIGNED |
MR STEPHEN ROBERT LYNN | Jan 1951 | British | Director | 2001-10-01 UNTIL 2005-08-22 | RESIGNED |
STRAHAN LEONARD ARTHUR WILSON | Feb 1975 | British | Director | 2013-12-18 UNTIL 2016-06-27 | RESIGNED |
MR PAUL DANIEL WHYTE | May 1977 | Britsh | Director | 2016-01-11 UNTIL 2016-11-25 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1996-06-18 UNTIL 1996-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Villiers Acquisition Limited | 2022-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eat.The Real Food Company Limited | 2016-04-06 - 2022-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |