EAT. THE REAL FOOD COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

EAT. THE REAL FOOD COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EAT. THE REAL FOOD COMPANY LIMITED was incorporated 18 years ago on 04/07/2005 and has the registered number: 05498237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

EAT. THE REAL FOOD COMPANY LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2021 30/09/2023

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 469 LIMITED (until 25/07/2005)

Confirmation Statements

Last Statement Next Statement Due
22/12/2021 05/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PANAYIOTI MICHAEL ANDREW CHRISTOU Nov 1977 British Director 2019-07-02 CURRENT
GUSTAVO HENRIQUE LINS PEIXOTO Jan 1975 Brazilian Director 2021-11-12 CURRENT
STRAHAN LEONARD ARTHUR WILSON Feb 1975 British Director 2013-12-18 UNTIL 2016-06-27 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Secretary 2008-08-28 UNTIL 2009-01-26 RESIGNED
GUY WILLIAM HARVEY Feb 1968 British Secretary 2005-08-22 UNTIL 2008-08-28 RESIGNED
EMMA HAYES Secretary 2012-03-08 UNTIL 2016-01-15 RESIGNED
IAN SPERRY Secretary 2011-03-29 UNTIL 2012-03-08 RESIGNED
NIALL MACARTHUR Sep 1958 British Director 2005-08-22 UNTIL 2013-06-24 RESIGNED
MR KONRAD MEYER Feb 1980 German Director 2020-03-13 UNTIL 2020-11-01 RESIGNED
MR THOMAS MACKAY Mar 1975 British Director 2020-11-01 UNTIL 2021-11-12 RESIGNED
MR WILLIAM TORQUIL MACNAUGHTON Apr 1962 British Director 2005-08-22 UNTIL 2011-03-29 RESIGNED
ANDREW FRANCIS WALKER Nov 1965 British Director 2016-06-28 UNTIL 2019-07-31 RESIGNED
MICHAEL JAMES RAINER Apr 1968 British Director 2016-12-23 UNTIL 2020-05-31 RESIGNED
MR STEPHEN RUSHWORTH SMITH May 1953 British Director 2018-01-16 UNTIL 2019-07-02 RESIGNED
MR STEPHEN RUSHWORTH SMITH May 1953 British Director 2016-07-18 UNTIL 2016-12-23 RESIGNED
ADRIAN JAMES JOHNSON Feb 1964 British Director 2013-06-04 UNTIL 2016-03-09 RESIGNED
25 NOMINEES LIMITED Corporate Director 2005-07-04 UNTIL 2005-08-22 RESIGNED
FAITH ANGELA MACARTHUR May 1960 British Director 2005-08-22 UNTIL 2013-03-05 RESIGNED
MR JOHN ANTHONY HERRING Nov 1957 British Director 2005-08-22 UNTIL 2011-03-29 RESIGNED
MR MARK HULLEY Dec 1964 British Director 2011-08-15 UNTIL 2013-06-04 RESIGNED
MR COLIN JOSEPH HUGHES Aug 1966 Irish Director 2005-08-22 UNTIL 2008-07-04 RESIGNED
GUY WILLIAM HARVEY Feb 1968 British Director 2005-08-22 UNTIL 2011-03-29 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2008-08-28 UNTIL 2009-01-26 RESIGNED
EDMUND PHILIP GRIMES Dec 1970 British Director 2008-06-30 UNTIL 2013-03-05 RESIGNED
EDWARD GODWIN Aug 1974 British Director 2008-06-30 UNTIL 2013-06-04 RESIGNED
KERRY OWEN BOYD Aug 1962 New Zealand Director 2007-07-01 UNTIL 2008-10-03 RESIGNED
MR AXEL PAUL-YVES MARIE BHAT Jun 1965 French Director 2019-07-02 UNTIL 2020-03-13 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-07-04 UNTIL 2005-08-22 RESIGNED
ANNE LOUISE BELCHER Mar 1972 British Director 2008-06-30 UNTIL 2009-03-04 RESIGNED
GUY WILLIAM HARVEY Feb 1968 British Secretary 2009-01-26 UNTIL 2011-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eat 2008 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRET A MANGER (EUROPE) LIMITED LONDON ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PRET A MANGER (USA) LIMITED LONDON ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PRET A MANGER (HONG KONG) LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
PAM SUBCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PAM GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
PAM ACQUISITIONCO LIMITED LONDON Dissolved... FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EAT 2008 LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
AQUISTO LIMITED NEWDIGATE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
VILLIERS MIDCO LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VILLIERS ACQUISITION LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
VILLIERS TOPCO LIMITED LONDON ... SMALL 70100 - Activities of head offices
PRET A MANGER LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRET HOLDING 1 LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PRET HOLDING 2 LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GROVEWOOD RETAIL CONSULTANTS LIMITED BEXHILL ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DANDELION FOOD IMPORTS LTD CANTERBURY ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
COTHAM (LONDON) LIMITED BEXHILL ON SEA ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
CSSQ LTD BEXHILL ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

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CompanyName Address Company Status Accounts Status Main Company Activity
RESOLVE ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BESPOKE MANAGED SPACE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
RESOLVE CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BGF LIFE SCIENCES 1 GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF UK ENTERPRISE FUND 1 GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF SMALLER COMPANIES IMPACT FUND LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF UKEF 2 GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF UKEF 2 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF UKEF 3 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
BGF UKEF 3 GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities