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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKLANDS HEALTHTRACK LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
BURTON WATERS (H L & R ) LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
AUDLEY WILLICOMBE LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
PROJECT VERDE LIMITED LONDON Dissolved... GROUP 47290 - Other retail sale of food in specialised stores
AUDLEY COURT LIMITED SURREY UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
AUDLEY FLETE MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY ST ELPHINS LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
EAT. THE REAL FOOD COMPANY LIMITED LONDON ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
AUDLEY INGLEWOOD LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY COURT MANAGEMENT LIMITED SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
AUDLEY MOTE MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY ST ELPHINS MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY WILLICOMBE MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY ST GEORGE'S LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY FLETE LIMITED SURREY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AUDLEY BINSWOOD LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
MORE MARGIN LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRELLIS MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AUDLEY CHALFONT MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATCHFIELD CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
MAROWN LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
AMALFI CO 8 LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MAROWN HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
TRINITY HOUSE HOLDCO, LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRINITY HOUSE OWNER, LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OAKTREE EUROPEAN SCIENCE PARK LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
HALLEY DEVELOPMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied