THE REAL GREEK FOOD COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE REAL GREEK FOOD COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE REAL GREEK FOOD COMPANY LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04918527. The accounts status is FULL and accounts are next due on 31/03/2024.
THE REAL GREEK FOOD COMPANY LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04918527. The accounts status is FULL and accounts are next due on 31/03/2024.
THE REAL GREEK FOOD COMPANY 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 / 3 | 27/03/2022 | 31/03/2024 |
Registered Office
1ST FLOOR, 50-51
LONDON
W1F 8SJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHG 1 LIMITED (until 16/07/2004)
CHG 1 LIMITED (until 16/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TAKESHI TOMITANI | Apr 1983 | Japanese | Director | 2023-07-11 | CURRENT |
| MR NICHOLAS CHI WAI WONG | Jan 1976 | British | Director | 2015-03-30 | CURRENT |
| MR NABIL MANKARIOUS | Mar 1967 | British | Director | 2011-06-23 | CURRENT |
| MR MARCEL KHAN | Nov 1965 | Dutch | Director | 2024-01-29 | CURRENT |
| DAVID PAGE | Jun 1962 | British | Director | 2011-06-21 UNTIL 2023-12-31 | RESIGNED |
| MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 2003-10-28 UNTIL 2004-06-28 | RESIGNED |
| MR NICHOLAS CHI WAI WONG | Jan 1976 | British | Secretary | 2004-06-28 UNTIL 2011-06-21 | RESIGNED |
| MH DIRECTORS LIMITED | Nominee Director | 2003-10-01 UNTIL 2003-10-28 | RESIGNED | ||
| MR NICHOLAS CHI WAI WONG | Jan 1976 | British | Director | 2006-01-03 UNTIL 2011-06-21 | RESIGNED |
| MRS SARAH WILLINGHAM-TOXVAERD | Dec 1973 | British | Director | 2007-10-23 UNTIL 2008-03-31 | RESIGNED |
| ELIZABETH REES WILLIAMS | Nov 1975 | British | Director | 2007-10-23 UNTIL 2011-06-10 | RESIGNED |
| ROBERT ADRIAN GRAHAM T HOOFT | May 1968 | Dutch | Director | 2010-10-27 UNTIL 2011-06-21 | RESIGNED |
| MR DAVID MICHAEL PAGE | Jun 1952 | British | Director | 2003-10-10 UNTIL 2010-10-27 | RESIGNED |
| MARK CHRISTOPHER YATES | Jan 1958 | British | Director | 2004-07-02 UNTIL 2007-03-31 | RESIGNED |
| MR THEODORE KYRIAKOU | Apr 1959 | Greek | Director | 2004-07-02 UNTIL 2006-09-30 | RESIGNED |
| MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Director | 2010-10-27 UNTIL 2011-06-21 | RESIGNED |
| PALOMA PAZ CAMPBELL | Sep 1969 | British | Director | 2004-07-02 UNTIL 2006-09-30 | RESIGNED |
| MR PAUL ADAM CAMPBELL | Feb 1964 | British | Director | 2003-10-28 UNTIL 2010-10-27 | RESIGNED |
| MH SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-01 UNTIL 2003-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kefi Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |