Company information:
The Real Greek Wine Company Limited (No: 04840194)
Address: 1ST FLOOR, 50-51, BERWICK STREET, LONDON, W1F 8SJ, ENGLAND
Status: Active
Incorporated: 21-Jul-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 56101 - Licensed restaurants
Current Director: MARCEL KHAN ( DOB: Nov-1965 From: Jan-2024 )
Current Director: NABIL AIAD GERGES MANKARIOUS ( DOB: Mar-1967 From: Jun-2011 )
Current Director: TAKESHI TOMITANI ( DOB: Apr-1983 From: Jul-2023 )
Resigned Director: PAUL ADAM CAMPBELL ( DOB: Feb-1964 From: Dec-2003 To: Oct-2010 )
Resigned Director: CHARLES FRANCIS LUYCKX ( DOB: Jan-1969 From: Oct-2010 To: Jun-2011 )
Resigned Director: DAVID PAGE ( DOB: Jun-1962 From: Jun-2011 To: Dec-2023 )
Resigned Director: PREMIER DIRECTORS LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: ROBERT ADRIAN GRAHAM T HOOFT ( From: Oct-2010 To: Jun-2011 )
Resigned Director: NICHOLAS CHI WAI WONG ( DOB: Jan-1976 From: Oct-2010 To: Jun-2011 )
Resigned Director: MARK CHRISTOPHER YATES ( DOB: Jan-1958 From: Jul-2003 To: Dec-2003 )
Resigned Secretary: PATRICK MARK HARTREY ( DOB: May-1964 From: Dec-2003 To: Jun-2004 )
Resigned Secretary: PREMIER SECRETARIES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: NICHOLAS CHI WAI WONG ( DOB: Jan-1976 From: Jun-2004 To: Jun-2011 )
Resigned Secretary: WRIGHTS SECRETARIES LIMITED ( DOB: Apr-1960 From: Jul-2003 To: Dec-2003 )
Persons of Significant Control:
The Real Greek Food Company Limited, 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |