THE REAL GREEK WINE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8SJ

Company number 04840194
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 1ST FLOOR, 50-51, BERWICK STREET, LONDON, ENGLAND, W1F 8SJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 27 March 2016; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from 307-308 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 14 April 2016. The most likely internet sites of THE REAL GREEK WINE COMPANY LIMITED are www.therealgreekwinecompany.co.uk, and www.the-real-greek-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Real Greek Wine Company Limited is a Private Limited Company. The company registration number is 04840194. The Real Greek Wine Company Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of The Real Greek Wine Company Limited is 1st Floor 50 51 Berwick Street London England W1f 8sj. . MANKARIOUS, Nabil is a Director of the company. PAGE, David is a Director of the company. Secretary HARTREY, Patrick Mark has been resigned. Secretary WONG, Nicholas Chi Wai has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director CAMPBELL, Paul Adam has been resigned. Director LUYCKX, Charles Francis has been resigned. Director T HOOFT, Robert Adrian Graham has been resigned. Director WONG, Nicholas Chi Wai has been resigned. Director YATES, Mark Christopher has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MANKARIOUS, Nabil
Appointed Date: 23 June 2011
58 years old

Director
PAGE, David
Appointed Date: 21 June 2011
63 years old

Resigned Directors

Secretary
HARTREY, Patrick Mark
Resigned: 28 June 2004
Appointed Date: 18 December 2003

Secretary
WONG, Nicholas Chi Wai
Resigned: 21 June 2011
Appointed Date: 28 June 2004

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 21 July 2003

Director
CAMPBELL, Paul Adam
Resigned: 27 October 2010
Appointed Date: 18 December 2003
61 years old

Director
LUYCKX, Charles Francis
Resigned: 21 June 2011
Appointed Date: 27 October 2010
56 years old

Director
T HOOFT, Robert Adrian Graham
Resigned: 21 June 2011
Appointed Date: 27 October 2010
57 years old

Director
WONG, Nicholas Chi Wai
Resigned: 21 June 2011
Appointed Date: 27 October 2010
49 years old

Director
YATES, Mark Christopher
Resigned: 18 December 2003
Appointed Date: 21 July 2003
67 years old

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

The Real Greek Food Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE REAL GREEK WINE COMPANY LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 27 March 2016
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
14 Apr 2016
Registered office address changed from 307-308 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 14 April 2016
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Nov 2015
Accounts for a dormant company made up to 29 March 2015
...
... and 63 more events
01 Aug 2003
New secretary appointed
30 Jul 2003
Registered office changed on 30/07/03 from: 88A tooley street london bridge london SE1 2TF
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
21 Jul 2003
Incorporation

THE REAL GREEK WINE COMPANY LIMITED Charges

21 June 2011
Debenture
Delivered: 30 June 2011
Status: Satisfied on 27 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…