THE REAL GREEK WINE COMPANY LIMITED

Overview

Company Name	THE REAL GREEK WINE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04840194
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2003

Summary

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

What is the purpose of THE REAL GREEK WINE COMPANY LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE REAL GREEK WINE COMPANY LIMITED located?

Registered Office Address	1st Floor, 50-51 Berwick Street W1F 8SJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE REAL GREEK WINE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE REAL GREEK WINE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for THE REAL GREEK WINE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Appointment of Mr Taku Yokoyama as a director on Jun 09, 2025	2 pages	AP01

Jun 25, 2025	Termination of appointment of Takashi Sugiyama as a director on Jun 09, 2025	1 pages	TM01

Apr 03, 2025	Appointment of Mr Colin James Berry as a director on Apr 01, 2025	2 pages	AP01

Feb 13, 2025	Appointment of Mr Takashi Sugiyama as a director on Dec 20, 2024	2 pages	AP01

Feb 13, 2025	Termination of appointment of Takeshi Tomitani as a director on Dec 20, 2024	1 pages	TM01

Dec 31, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Termination of appointment of Nabil Aiad Gerges Mankarious as a director on Jul 11, 2024	1 pages	TM01

Apr 01, 2024	Appointment of Mr Marcel Khan as a director on Jan 29, 2024	2 pages	AP01

Jan 11, 2024	Termination of appointment of David Page as a director on Dec 31, 2023	1 pages	TM01

Dec 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 03, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Appointment of Mr Takeshi Tomitani as a director on Jul 11, 2023	2 pages	AP01

Dec 18, 2022	Accounts for a dormant company made up to Mar 27, 2022	2 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Mar 28, 2021	2 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Accounts for a dormant company made up to Mar 29, 2020	2 pages	AA

Jul 25, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Accounts for a dormant company made up to Mar 25, 2018	4 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Accounts for a dormant company made up to Mar 26, 2017	4 pages	AA

View All Filings

Who are the officers of THE REAL GREEK WINE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Colin James London W1F 8SJ London 1st Floor, 50-51 Berwick Street United Kingdom	Apr 01, 2025		Director	London W1F 8SJ London 1st Floor, 50-51 Berwick Street United Kingdom	England	British	1982-6	Company Director	334265690001
KHAN, Marcel Berwick Street W1F 8SJ London 1st Floor, 50-51 England	Jan 29, 2024		Director	Berwick Street W1F 8SJ London 1st Floor, 50-51 England	England	Dutch	1965-11	Company Director	310379030001
YOKOYAMA, Taku 1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan	Jun 09, 2025		Director	1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan	Japan	Japanese	1978-9	Director, Europe And America Brands	331219710001
HARTREY, Patrick Mark 30 Colham Road UB8 3WQ Hillingdon Middlesex	Dec 18, 2003	Jun 28, 2004	Secretary	30 Colham Road UB8 3WQ Hillingdon Middlesex		British		Chartered Secretary	50340730004
WONG, Nicholas Chi Wai Stonhouse Street SW4 6BE London 162	Jun 28, 2004	Jun 21, 2011	Secretary	Stonhouse Street SW4 6BE London 162		British			98701630002
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Jul 21, 2003	Jul 21, 2003	Nominee Secretary	Tooley Street SE1 2TU London 122-126					900025540001
WRIGHTS SECRETARIES LIMITED 26 Ives Street SW3 2ND London	Jul 21, 2003	Dec 18, 2003	Secretary	26 Ives Street SW3 2ND London					34371850003
CAMPBELL, Paul Adam Lindsey Street EC1A 9HP London Suite C 1	Dec 18, 2003	Oct 27, 2010	Director	Lindsey Street EC1A 9HP London Suite C 1	United Kingdom	British	1964-2	Company Director	53606250003
LUYCKX, Charles Francis 42 Vicarage Crescent SW11 3LD London St Marys House	Oct 27, 2010	Jun 21, 2011	Director	42 Vicarage Crescent SW11 3LD London St Marys House	United Kingdom	Italian	1969-1	Director	68802830002
MANKARIOUS, Nabil Aiad Gerges Berwick Street W1F 8SJ London 1st Floor, 50-51 England	Jun 23, 2011	Jul 11, 2024	Director	Berwick Street W1F 8SJ London 1st Floor, 50-51 England	England	British	1967-3	Company Director	161494400007
PAGE, David Berwick Street W1F 8SJ London 1st Floor, 50-51 England	Jun 21, 2011	Dec 31, 2023	Director	Berwick Street W1F 8SJ London 1st Floor, 50-51 England	United Kingdom	British	1962-6	None	161495770001
SUGIYAMA, Takashi 1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan	Dec 20, 2024	Jun 09, 2025	Director	1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan	Japan	Japanese	1977-5	Chief Operating Officer	271528450001
T HOOFT, Robert Adrian Graham 42 Vicarage Crescent SW11 3LD London St Marys House	Oct 27, 2010	Jun 21, 2011	Director	42 Vicarage Crescent SW11 3LD London St Marys House	Uk	Dutch	1968-5	Director	155474240001
TOMITANI, Takeshi 1 Chome-21-1 Dogenzaka Shibuya-Ku Shibuya Solasta 19f Tokyo,150-0043 Japan	Jul 11, 2023	Dec 20, 2024	Director	1 Chome-21-1 Dogenzaka Shibuya-Ku Shibuya Solasta 19f Tokyo,150-0043 Japan	Japan	Japanese	1983-4	Deputy Division Director	312028000001
WONG, Nicholas Chi Wai 1 Lindsey Street EC1A 9HP London Suite C 2nd Floor	Oct 27, 2010	Jun 21, 2011	Director	1 Lindsey Street EC1A 9HP London Suite C 2nd Floor	United Kingdom	British	1976-1	Director	98701630002
YATES, Mark Christopher Flat 403 Bankside Lofts 65 Hopton Street SE1 9JL London	Jul 21, 2003	Dec 18, 2003	Director	Flat 403 Bankside Lofts 65 Hopton Street SE1 9JL London		British	1958-1	Restaurateur	133143890001
PREMIER DIRECTORS LIMITED Tooley Street SE1 2TU London 122-126	Jul 21, 2003	Jul 21, 2003	Nominee Director	Tooley Street SE1 2TU London 122-126					900025530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE REAL GREEK WINE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Real Greek Food Company Limited

Apr 06, 2016

Berwick Street

W1F 8SJ London

1st Floor, 50-51

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04918527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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