Company information:
The Real Greek Food Company Limited (No: 04918527)
Address: 1ST FLOOR, 50-51, BERWICK STREET, LONDON, W1F 8SJ, ENGLAND
Status: Active
Incorporated: 10-Jan-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 56101 - Licensed restaurants
Current Director: MARCEL KHAN ( DOB: Nov-1965 From: Jan-2024 )
Current Director: NABIL MANKARIOUS ( DOB: Mar-1967 From: Jun-2011 )
Current Director: TAKESHI TOMITANI ( DOB: Apr-1983 From: Jul-2023 )
Current Director: NICHOLAS CHI WAI WONG ( DOB: Jan-1976 From: Mar-2015 )
Resigned Director: PAUL ADAM CAMPBELL ( DOB: Feb-1964 From: Oct-2003 To: Oct-2010 )
Resigned Director: PALOMA PAZ CAMPBELL ( From: Jul-2004 To: Sep-2006 )
Resigned Director: THEODORE KYRIAKOU ( DOB: Apr-1959 From: Jul-2004 To: Sep-2006 )
Resigned Director: CHARLES FRANCIS LUYCKX ( DOB: Jan-1969 From: Oct-2010 To: Jun-2011 )
Resigned Director: MH DIRECTORS LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: DAVID MICHAEL PAGE ( DOB: Jun-1952 From: Oct-2003 To: Oct-2010 )
Resigned Director: DAVID PAGE ( DOB: Jun-1962 From: Jun-2011 To: Dec-2023 )
Resigned Director: ROBERT ADRIAN GRAHAM T HOOFT ( From: Oct-2010 To: Jun-2011 )
Resigned Director: ELIZABETH REES WILLIAMS ( DOB: Nov-1975 From: Oct-2007 To: Jun-2011 )
Resigned Director: SARAH WILLINGHAM-TOXVAERD ( DOB: Dec-1973 From: Oct-2007 To: Mar-2008 )
Resigned Director: NICHOLAS CHI WAI WONG ( DOB: Jan-1976 From: Jan-2006 To: Jun-2011 )
Resigned Director: MARK CHRISTOPHER YATES ( DOB: Jan-1958 From: Jul-2004 To: Mar-2007 )
Resigned Secretary: PATRICK MARK HARTREY ( DOB: May-1964 From: Oct-2003 To: Jun-2004 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: NICHOLAS CHI WAI WONG ( DOB: Jan-1976 From: Jun-2004 To: Jun-2011 )
Persons of Significant Control:
Kefi Limited, 1st Floor 50-51 Berwick Street, London, W1F 8SJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)