THE REAL GREEK FOOD COMPANY LIMITED

Overview

Company Name	THE REAL GREEK FOOD COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04918527
Jurisdiction	England/Wales
Date of Creation	Oct 01, 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 FOOD COMPANY LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE REAL GREEK FOOD COMPANY LIMITED located?

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

What were the previous names of THE REAL GREEK FOOD COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CHG 1 LIMITED	Oct 01, 2003	Oct 01, 2003

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 02, 2025	Appointment of Mr Shinya Tomohiro as a director on Nov 10, 2025	2 pages	AP01

Dec 02, 2025	Termination of appointment of Taku Yokoyama as a director on Nov 10, 2025	1 pages	TM01

Oct 15, 2025	Confirmation statement made on Oct 01, 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 07, 2025	Full accounts made up to Mar 31, 2024	33 pages	AA

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

Jan 21, 2025	Appointment of Mr Takashi Sugiyama as a director on Dec 20, 2024	2 pages	AP01

Jan 21, 2025	Termination of appointment of Takeshi Tomitani as a director on Dec 20, 2024	1 pages	TM01

Nov 12, 2024	Termination of appointment of Nicholas Chi Wai Wong as a director on Nov 08, 2024	1 pages	TM01

Oct 22, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

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

Apr 12, 2024	Full accounts made up to Mar 26, 2023	31 pages	AA

Feb 09, 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

Nov 05, 2023	Confirmation statement made on Oct 01, 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

Mar 16, 2023	Satisfaction of charge 6 in full	2 pages	MR04

Mar 16, 2023	Satisfaction of charge 8 in full	2 pages	MR04

Mar 16, 2023	Satisfaction of charge 9 in full	2 pages	MR04

Nov 23, 2022	Full accounts made up to Mar 27, 2022	31 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Full accounts made up to Mar 28, 2021	31 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Full accounts made up to Mar 29, 2020	27 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	310379030001
TOMOHIRO, Shinya 19f 1 Chome-21-1 Dogenzaka Shibuya-Ku, 150-0043 Shibuya Solasta Tokyo Japan	Nov 10, 2025		Director	19f 1 Chome-21-1 Dogenzaka Shibuya-Ku, 150-0043 Shibuya Solasta Tokyo Japan	Japan	Japanese	1980-4	343088470001
HARTREY, Patrick Mark 30 Colham Road UB8 3WQ Hillingdon Middlesex	Oct 28, 2003	Jun 28, 2004	Secretary	30 Colham Road UB8 3WQ Hillingdon Middlesex		British		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
MH SECRETARIES LIMITED 12 Great James Street WC1N 3DR London	Oct 01, 2003	Oct 28, 2003	Nominee Secretary	12 Great James Street WC1N 3DR London				900021100001
CAMPBELL, Paloma Paz 5 Canonbury Mews 118 Petherton Road N5 2RT London	Jul 02, 2004	Sep 30, 2006	Director	5 Canonbury Mews 118 Petherton Road N5 2RT London		British	1969-9	61907020002
CAMPBELL, Paul Adam Suite D 1 Lindsey Street EC1A 9HP London	Oct 28, 2003	Oct 27, 2010	Director	Suite D 1 Lindsey Street EC1A 9HP London	United Kingdom	British	1964-2	53606250003
KYRIAKOU, Theodore Flat 5 6 Alaska Building 61 Grange Road SE1 3BA London	Jul 02, 2004	Sep 30, 2006	Director	Flat 5 6 Alaska Building 61 Grange Road SE1 3BA London	England	Greek	1959-4	61907090002
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	68802830002
MANKARIOUS, Nabil 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	United Kingdom	British	1967-3	161494400001
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	161495770001
PAGE, David Michael Suite D 1 Lindsey Street EC1A 9HP London	Oct 10, 2003	Oct 27, 2010	Director	Suite D 1 Lindsey Street EC1A 9HP London	United Kingdom	British	1952-6	3568360009
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	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	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	312032870001
WILLIAMS, Elizabeth Rees Lindsey Street EC1A 9HP London Suite C 1	Oct 23, 2007	Jun 10, 2011	Director	Lindsey Street EC1A 9HP London Suite C 1	United Kingdom	British	1975-11	125439590001
WILLINGHAM-TOXVAERD, Sarah 77 Kingsway WC2B 6SR London Second Floor	Oct 23, 2007	Mar 31, 2008	Director	77 Kingsway WC2B 6SR London Second Floor	United Kingdom	British	1973-12	161382410001
WONG, Nicholas Chi Wai Berwick Street W1F 8SJ London 1st Floor, 50-51 England	Mar 30, 2015	Nov 08, 2024	Director	Berwick Street W1F 8SJ London 1st Floor, 50-51 England	England	British	1976-1	192357000001
WONG, Nicholas Chi Wai Stonhouse Street SW4 6BE London 162	Jan 03, 2006	Jun 21, 2011	Director	Stonhouse Street SW4 6BE London 162	United Kingdom	British	1976-1	98701630002
YATES, Mark Christopher Flat 403 Bankside Lofts 65 Hopton Street SE1 9JL London	Jul 02, 2004	Mar 31, 2007	Director	Flat 403 Bankside Lofts 65 Hopton Street SE1 9JL London		British	1958-1	133143890001
YOKOYAMA, Taku 1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan	Jun 09, 2025	Nov 10, 2025	Director	1 Chome-21-1 Dogenzaka, Shibuya-Ku 150-0043 Tokyo Shibuya Solasta 19f Japan	Japan	Japanese	1978-9	331219710001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Oct 01, 2003	Oct 28, 2003	Nominee Director	12 Great James Street WC1N 3DR London				900021090001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kefi Limited

Apr 06, 2016

50-51 Berwick Street

W1F 8SJ London

1st Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	07632744

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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