RCS update : on 04/05/2026
THE REAL GREEK FOOD COMPANY LIMITED
Active
•04918527
Address
1st Floor, 50-51 Berwick Street W1F 8SJ London
Activity
Licensed restaurants
Incorporation
01/10/2003
Officers
Legal information
THE REAL GREEK FOOD COMPANY LIMITED
Number
04918527
Legal form
Private limited company
Legal situation
normal
Activity
THE REAL GREEK FOOD COMPANY LIMITED
Code SIC
56101•Licensed restaurants
Fields of activity
Licensed restaurants
Officers and representatives
THE REAL GREEK FOOD COMPANY LIMITED
23 officers and representatives
Quality: Director
In office since the : 01/04/2025
Nationality: British
Date of birth: 06/1982
Address: 1st Floor, 50-51 Berwick Street, London W1F 8SJ London
Quality: Director
In office since the : 29/01/2024
Nationality: Dutch
Date of birth: 11/1965
Address: 1st Floor, 50-51, Berwick Street W1F 8SJ London
Former officers
Quality: Director
In office since the : 09/06/2025
Until: 10/11/2025
Nationality: Japanese
Date of birth: 09/1978
Address: Shibuya Solasta 19f, 1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo
Quality: Secretary
In office since the : 28/10/2003
Until: 28/06/2004
Nationality: British
Address: 30 Colham Road UB8 3WQ Hillingdon
Quality: Secretary
In office since the : 28/06/2004
Until: 21/06/2011
Nationality: British
Address: 162, Stonhouse Street SW4 6BE London
MH SECRETARIES LIMITED
Quality: Corporate-nominee-secretary
In office since the : 01/10/2003
Until: 28/10/2003
Address: 12 Great James Street WC1N 3DR London
Quality: Director
In office since the : 02/07/2004
Until: 30/09/2006
Nationality: British
Date of birth: 09/1969
Address: 5 Canonbury Mews 118 Petherton Road N5 2RT London
Quality: Director
In office since the : 28/10/2003
Until: 27/10/2010
Nationality: British
Date of birth: 02/1964
Address: Suite D 1 Lindsey Street EC1A 9HP London
Quality: Director
In office since the : 02/07/2004
Until: 30/09/2006
Nationality: Greek
Date of birth: 04/1959
Address: Flat 5 6 Alaska Building 61 Grange Road SE1 3BA London
Quality: Director
In office since the : 27/10/2010
Until: 21/06/2011
Nationality: Italian
Date of birth: 01/1969
Address: St Marys House, 42 Vicarage Crescent SW11 3LD London
Quality: Director
In office since the : 23/06/2011
Until: 11/07/2024
Nationality: British
Date of birth: 03/1967
Address: 1st Floor, 50-51, Berwick Street W1F 8SJ London
Quality: Director
In office since the : 21/06/2011
Until: 31/12/2023
Nationality: British
Date of birth: 06/1962
Address: 1st Floor, 50-51, Berwick Street W1F 8SJ London
Ultimate beneficial owners
THE REAL GREEK FOOD COMPANY LIMITED
Kefi Limited
Percentage of shares: From 75% to 100%
Address: 1st Floor 50-51 Berwick Street W1F 8SJ London
Filling history
THE REAL GREEK FOOD COMPANY LIMITED
116 documents
Confirmation statement made on 1 October 2025 with no updates
Confirmation statement made on 1 October 2025 with no updates
15/10/2025
Appointment of Mr Taku Yokoyama as a director on 9 June 2025
Appointment of Mr Taku Yokoyama as a director on 9 June 2025
25/06/2025
Termination of appointment of Takashi Sugiyama as a director on 9 June 2025
Termination of appointment of Takashi Sugiyama as a director on 9 June 2025
25/06/2025
Appointment of Mr Colin James Berry as a director on 1 April 2025
Appointment of Mr Colin James Berry as a director on 1 April 2025
03/04/2025
Appointment of Mr Takashi Sugiyama as a director on 20 December 2024
Appointment of Mr Takashi Sugiyama as a director on 20 December 2024
21/01/2025
Termination of appointment of Takeshi Tomitani as a director on 20 December 2024
Termination of appointment of Takeshi Tomitani as a director on 20 December 2024
21/01/2025
Termination of appointment of Nicholas Chi Wai Wong as a director on 8 November 2024
Termination of appointment of Nicholas Chi Wai Wong as a director on 8 November 2024
12/11/2024
Confirmation statement made on 1 October 2024 with no updates
Confirmation statement made on 1 October 2024 with no updates
22/10/2024
Termination of appointment of Nabil Mankarious as a director on 11 July 2024
Termination of appointment of Nabil Mankarious as a director on 11 July 2024
12/07/2024
Appointment of Mr Marcel Khan as a director on 29 January 2024
Appointment of Mr Marcel Khan as a director on 29 January 2024
09/02/2024
Annual accounts
THE REAL GREEK FOOD COMPANY LIMITED
21 documents
Full accounts made up to 31 March 2024
07/04/2025
Full accounts made up to 26 March 2023
12/04/2024
Full accounts made up to 27 March 2022
23/11/2022
Full accounts made up to 28 March 2021
04/01/2022
Full accounts made up to 29 March 2020
18/12/2020
Full accounts made up to 31 March 2019
21/10/2019
Full accounts made up to 25 March 2018
13/11/2018
Full accounts made up to 26 March 2017
21/09/2017
Full accounts made up to 27 March 2016
03/01/2017
Full accounts made up to 29 March 2015
04/10/2015
Contact informations
THE REAL GREEK FOOD COMPANY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1st Floor, 50-51 Berwick Street W1F 8SJ London