EAT LIMITED

Overview

Company Name	EAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03213728
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is EAT LIMITED located?

Registered Office Address	75b Verde 10 Bressenden Place SW1E 5DH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EAT LIMITED?

Previous Company Names
Company Name	From	Until
MACARTHUR WAKEFIELD & COOPER LIMITED	Mar 19, 1997	Mar 19, 1997
MACARTHUR WAKEFIELD LIMITED	Jun 18, 1996	Jun 18, 1996

What are the latest accounts for EAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 28, 2023

What is the status of the latest confirmation statement for EAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for EAT LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Sep 29, 2024	Total exemption full accounts made up to Dec 28, 2023	13 pages	AA

Sep 29, 2024	legacy	99 pages	PARENT_ACC

Sep 29, 2024	legacy	1 pages	AGREEMENT2

Sep 29, 2024	legacy	2 pages	GUARANTEE2

Mar 28, 2024	Accounts for a small company made up to Dec 29, 2022	18 pages	AA

Jan 17, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Oct 12, 2023	legacy	3 pages	GUARANTEE2

Dec 28, 2022	Cessation of Eat.the Real Food Company Limited as a person with significant control on Dec 18, 2022	1 pages	PSC07

Dec 28, 2022	Notification of Villiers Acquisition Limited as a person with significant control on Dec 18, 2022	2 pages	PSC02

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Total exemption full accounts made up to Dec 30, 2021	17 pages	AA

Apr 06, 2022	Director's details changed for Gustavo Henrique Lins Peixoto on Apr 05, 2022	2 pages	CH01

Feb 16, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Nov 12, 2021	Appointment of Gustavo Henrique Lins Peixoto as a director on Nov 12, 2021	2 pages	AP01

Nov 12, 2021	Termination of appointment of Thomas Owen Mackay as a director on Nov 12, 2021	1 pages	TM01

Dec 22, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Nov 04, 2020	Current accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

Nov 04, 2020	Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 75B Verde 10 Bressenden Place London SW1E 5DH on Nov 04, 2020	1 pages	AD01

Nov 04, 2020	Appointment of Mr Thomas Owen Mackay as a director on Nov 01, 2020	2 pages	AP01

Nov 04, 2020	Termination of appointment of Konrad Meyer as a director on Nov 01, 2020	1 pages	TM01

Jun 10, 2020	Termination of appointment of Michael James Rainer as a director on May 31, 2020	1 pages	TM01

Mar 20, 2020	Appointment of Mr Konrad Meyer as a director on Mar 13, 2020	2 pages	AP01

Mar 20, 2020	Termination of appointment of Axel Paul-Yves Marie Bhat as a director on Mar 13, 2020	1 pages	TM01

View All Filings

Who are the officers of EAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTOU, Panayioti Michael Andrew 10 Bressenden Place SW1E 5DH London 75b, Verde England	Jul 02, 2019		Director	10 Bressenden Place SW1E 5DH London 75b, Verde England	England	British	1977-11	Chief Operating Officer	261079900001
PEIXOTO, Gustavo Henrique Lins Verde 10 Bressenden Place SW1E 5DH London 75b United Kingdom	Nov 12, 2021		Director	Verde 10 Bressenden Place SW1E 5DH London 75b United Kingdom	United Kingdom	Brazilian	1975-1	Cfo	289441760002
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Dec 01, 2008	Jan 26, 2009	Secretary	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire		British		Accountant	30306840002
HALL, Fraser Scott 43 Pinn Way HA4 7QG Ruislip Middlesex	Dec 22, 2000	Jul 06, 2005	Secretary	43 Pinn Way HA4 7QG Ruislip Middlesex		British		Accountant	4578740001
HARVEY, Guy William 34 Fourth Way Wembley HA9 0TP Middlesex	Jan 26, 2009	Mar 29, 2011	Secretary	34 Fourth Way Wembley HA9 0TP Middlesex		British		Accountant	106616170002
HARVEY, Guy William Woodhurst Road SL6 8TF Maidenhead 4 Berkshire	Jul 06, 2005	Dec 01, 2008	Secretary	Woodhurst Road SL6 8TF Maidenhead 4 Berkshire		British		Accountant	106616170002
HAYES, Emma Aldersgate Street EC1A 4HY London 140 United Kingdom	Mar 08, 2012	Jan 15, 2016	Secretary	Aldersgate Street EC1A 4HY London 140 United Kingdom					168091830001
HINDES, Mark Lewis William 87 Byng Road EN5 4NP Barnet Hertfordshire	Aug 02, 1999	Sep 07, 2000	Secretary	87 Byng Road EN5 4NP Barnet Hertfordshire		British		Finance Director	72628400004
LYNN, Stephen Robert 44 Brooke End Redbourn AL3 7GD St Albans Hertfordshire	Sep 11, 2000	Dec 22, 2000	Secretary	44 Brooke End Redbourn AL3 7GD St Albans Hertfordshire		British			58340390001
PROTO, Peter Richard 41 Kingsmead Avenue KT4 8XA Worcester Park Surrey	Jun 25, 1996	Aug 02, 1999	Secretary	41 Kingsmead Avenue KT4 8XA Worcester Park Surrey		British		Company Secretary	105536100001
SPERRY, Ian 34 Fourth Way Wembley HA9 0TP Middlesex	Mar 29, 2011	Mar 08, 2012	Secretary	34 Fourth Way Wembley HA9 0TP Middlesex		British			159393670001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 18, 1996	Jun 24, 1996	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
BHAT, Axel Paul-Yves Marie 10 Bressenden Place SW1E 5DH London 75b, Verde England	Jul 02, 2019	Mar 13, 2020	Director	10 Bressenden Place SW1E 5DH London 75b, Verde England	United Kingdom	French	1965-6	Chief Financial Officer	258993610001
BOYD, Kerry Owen 40 Saturn Close Leighton Buzzard LU7 3UU Luton Bedfordshire	Jul 01, 2007	Oct 03, 2008	Director	40 Saturn Close Leighton Buzzard LU7 3UU Luton Bedfordshire		New Zealand	1962-8	Manufacturing	123037910001
CAMPBELL, Neil Stephen Aldersgate Street EC1A 4HY London 140 United Kingdom	Jan 11, 2016	Aug 02, 2016	Director	Aldersgate Street EC1A 4HY London 140 United Kingdom	United Kingdom	British	1974-5	None	236389350001
CHESHIRE, Richard 31 Wellow Gardens Titchfield Common PO14 4RH Portsmouth Hampshire	Oct 01, 2001	Jan 01, 2003	Director	31 Wellow Gardens Titchfield Common PO14 4RH Portsmouth Hampshire	United Kingdom	British	1968-2	Retail Director	156247590001
COOPER, Jonathan Peter George 18 Bakersfield Crayford Road N7 0LT London	Nov 02, 1996	Oct 29, 1999	Director	18 Bakersfield Crayford Road N7 0LT London		British	1956-11	Caterer	105536050001
DOYLE, Sarah Jayne Aldersgate Street EC1A 4HY London 140 United Kingdom	Mar 05, 2012	Jul 28, 2016	Director	Aldersgate Street EC1A 4HY London 140 United Kingdom	England	British	1974-3	Marketing Director	176786100001
GODWIN, Edward Aldersgate Street EC1A 4HY London 140 United Kingdom	Mar 29, 2011	Jun 23, 2017	Director	Aldersgate Street EC1A 4HY London 140 United Kingdom	United Kingdom	British	1974-8	H R Director	159310270001
GRIMES, Edmund Philip Aldersgate Street EC1A 4HY London 140 United Kingdom	Mar 29, 2011	Jul 06, 2016	Director	Aldersgate Street EC1A 4HY London 140 United Kingdom	United Kingdom	British	1970-12	Retail Director	159310390001
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Dec 01, 2008	Jan 26, 2009	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	Accountant	30306840002
HALL, Fraser Scott 43 Pinn Way HA4 7QG Ruislip Middlesex	Sep 26, 2000	Jul 06, 2005	Director	43 Pinn Way HA4 7QG Ruislip Middlesex		British	1955-3	Financial Director	4578740001
HARRIS, Richard 26 Roeburn Crescent Emerson Valley MK4 2DG Milton Keynes Buckinghamshire	Feb 01, 1999	Jan 31, 2001	Director	26 Roeburn Crescent Emerson Valley MK4 2DG Milton Keynes Buckinghamshire		British	1971-3	Retail Director	64576690001
HARVEY, Guy William 34 Fourth Way Wembley HA9 0TP Middlesex	Jul 06, 2005	Mar 29, 2011	Director	34 Fourth Way Wembley HA9 0TP Middlesex	England	British	1968-2	Company Secretary	106616170002
HERRING, John Anthony Borough Farm GU8 5JY Godalming Surrey	Jun 22, 2004	Aug 22, 2005	Director	Borough Farm GU8 5JY Godalming Surrey	England	British	1957-11	Director	151442360001
HINDES, Mark Lewis William 87 Byng Road EN5 4NP Barnet Hertfordshire	Jan 15, 1999	Sep 07, 2000	Director	87 Byng Road EN5 4NP Barnet Hertfordshire	England	British	1967-1	Finance Director	72628400004
HUGHES, Colin Joseph Carraig Rua 26 Thurston Drive NN15 6GN Kettering Northamptonshire	Mar 03, 2003	Jul 04, 2008	Director	Carraig Rua 26 Thurston Drive NN15 6GN Kettering Northamptonshire	United Kingdom	Irish	1966-8	Retail Director	92094080001
HULLEY, Mark 34 Fourth Way Wembley HA9 0TP Middlesex	Aug 15, 2011	Jun 04, 2013	Director	34 Fourth Way Wembley HA9 0TP Middlesex	England	British	1964-12	Finance Director	117486450001
JOHNSON, Adrian James Aldersgate Street EC1A 4HY London 140 United Kingdom	Jun 04, 2013	Mar 09, 2016	Director	Aldersgate Street EC1A 4HY London 140 United Kingdom	United Kingdom	British	1964-2	Director	132119070001
JONES, Karen Elisabeth Dind 31 Rosehill Road SW18 2NY London	Jan 26, 1999	Jun 03, 2001	Director	31 Rosehill Road SW18 2NY London		British	1956-7	Managing Director	47793260004
LYNN, Stephen Robert 44 Brooke End Redbourn AL3 7GD St Albans Hertfordshire	Oct 01, 2001	Aug 22, 2005	Director	44 Brooke End Redbourn AL3 7GD St Albans Hertfordshire	United Kingdom	British	1951-1	Chartered Accountant	58340390001
MACARTHUR, Faith Angela 34 Fourth Way Wembley HA9 0TP Middlesex	Oct 01, 2001	Aug 30, 2013	Director	34 Fourth Way Wembley HA9 0TP Middlesex	United Kingdom	British	1960-5	Food Development	78830830001
MACARTHUR, Niall 34 Fourth Way Wembley HA9 0TP Middlesex	Jun 25, 1996	Jun 24, 2013	Director	34 Fourth Way Wembley HA9 0TP Middlesex	United Kingdom	British	1958-9	Banker	48410240001
MACKAY, Thomas Owen Verde 10 Bressenden Place SW1E 5DH London 75b United Kingdom	Nov 01, 2020	Nov 12, 2021	Director	Verde 10 Bressenden Place SW1E 5DH London 75b United Kingdom	United Kingdom	British	1975-3	Director	225890880001
MARRIOTT, Alan David Aldersgate Street EC1A 4HY London 140 United Kingdom	Aug 01, 2013	Jun 22, 2015	Director	Aldersgate Street EC1A 4HY London 140 United Kingdom	United Kingdom	British	1959-1	Director	129085350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Villiers Acquisition Limited

Dec 18, 2022

10 Bressenden Place

SW1E 5DH London

75b Verde

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07448025

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eat.The Real Food Company Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HY London

140

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05498237

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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