Background WavePink WaveYellow Wave

SOUVLAKI & BAR LIMITED (03670051)

SOUVLAKI & BAR LIMITED (03670051) is an active UK company. incorporated on 19 November 1998. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. SOUVLAKI & BAR LIMITED has been registered for 27 years. Current directors include BERRY, Colin James, KHAN, Marcel, TOMOHIRO, Shinya.

Company Number
03670051
Status
active
Type
ltd
Incorporated
19 November 1998
Age
27 years
Address
1st Floor, 50-51 Berwick Street, London, W1F 8SJ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
BERRY, Colin James, KHAN, Marcel, TOMOHIRO, Shinya
SIC Codes
56101

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SOUVLAKI & BAR LIMITED

SOUVLAKI & BAR LIMITED is an active company incorporated on 19 November 1998 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. SOUVLAKI & BAR LIMITED was registered 27 years ago.(SIC: 56101)

Status

active

Active since 27 years ago

Company No

03670051

LTD Company

Age

27 Years

Incorporated 19 November 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 November 2025 (5 months ago)
Submitted on 2 February 2026 (2 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026

Previous Company Names

THE REAL GREEK FOOD COMPANY LIMITED
From: 30 July 1999To: 16 July 2004
WHITESTORE LIMITED
From: 19 November 1998To: 30 July 1999
Contact
Address

1st Floor, 50-51 Berwick Street London, W1F 8SJ,

Previous Addresses

307-308 Linton House 164-180 Union Street London SE1 0LH
From: 11 June 2012To: 14 April 2016
162 Stonhouse Street London SW4 6BE
From: 12 July 2011To: 11 June 2012
Suite C 1 Lindsey Street London EC1A 9HP
From: 19 May 2010To: 12 July 2011
Suite D 1 Lindsey Street London EC1A 9HP
From: 19 November 1998To: 19 May 2010
Timeline

23 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Nov 98
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Loan Cleared
Sept 21
Director Joined
Aug 23
Director Left
Jan 24
Director Joined
Mar 24
Director Left
Jul 24
Director Joined
Feb 25
Director Left
Feb 25
Director Joined
Apr 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

BERRY, Colin James

Active
London, LondonW1F 8SJ
Born June 1982
Director
Appointed 01 Apr 2025

KHAN, Marcel

Active
Berwick Street, LondonW1F 8SJ
Born November 1965
Director
Appointed 29 Jan 2024

TOMOHIRO, Shinya

Active
19f, Shibuya-Ku, 150-0043
Born April 1980
Director
Appointed 10 Nov 2025

HARTREY, Patrick Mark

Resigned
30 Colham Road, HillingdonUB8 3WQ
Secretary
Appointed 18 Dec 2003
Resigned 28 Jun 2004

WONG, Nicholas Chi Wai

Resigned
Stonhouse Street, LondonSW4 6BE
Secretary
Appointed 28 Jun 2004
Resigned 21 Jun 2011

JPCORS LIMITED

Resigned
Suite 17 City Business Centre, LondonSE16 2XB
Corporate nominee secretary
Appointed 19 Nov 1998
Resigned 23 Nov 1998

WRIGHTS SECRETARIES LIMITED

Resigned
26 Ives Street, LondonSW3 2ND
Corporate secretary
Appointed 19 Nov 1998
Resigned 18 Dec 2003

CAMPBELL, Paloma Paz

Resigned
5 Canonbury Mews, LondonN5 2RT
Born September 1969
Director
Appointed 19 Nov 1998
Resigned 30 Sept 2006

CAMPBELL, Paul Adam

Resigned
Lindsey Street, LondonEC1A 9HP
Born February 1964
Director
Appointed 18 Dec 2003
Resigned 27 Oct 2010

KYRIAKOU, Theodore

Resigned
Flat 5 6 Alaska Building, LondonSE1 3BA
Born April 1959
Director
Appointed 19 Nov 1998
Resigned 30 Sept 2006

LUYCKX, Charles Francis

Resigned
42 Vicarage Crescent, LondonSW11 3LD
Born January 1969
Director
Appointed 27 Oct 2010
Resigned 21 Jun 2011

MANKARIOUS, Nabil

Resigned
Berwick Street, LondonW1F 8SJ
Born March 1967
Director
Appointed 23 Jun 2011
Resigned 11 Jul 2024

PAGE, David

Resigned
Berwick Street, LondonW1F 8SJ
Born June 1962
Director
Appointed 21 Jun 2011
Resigned 31 Dec 2023

PAGE, David Michael

Resigned
Lindsey Street, LondonEC1A 9HP
Born June 1952
Director
Appointed 18 Dec 2003
Resigned 27 Oct 2010

SUGIYAMA, Takashi

Resigned
1 Chome-21-1, Tokyo150-0043
Born May 1977
Director
Appointed 20 Dec 2024
Resigned 09 Jun 2025

T HOOFT, Robert Adrian Graham

Resigned
42 Vicarage Crescent, LondonSW11 3LD
Born May 1968
Director
Appointed 27 Oct 2010
Resigned 21 Jun 2011

TOMITANI, Takeshi

Resigned
1 Chome-21-1, Shibuya-Ku
Born April 1983
Director
Appointed 11 Jul 2023
Resigned 20 Dec 2024

WONG, Nicholas Chi Wai

Resigned
Stonhouse Street, LondonSW4 6BE
Born January 1976
Director
Appointed 27 Oct 2010
Resigned 21 Jun 2011

YATES, Mark Christopher

Resigned
Flat 403 Bankside Lofts, LondonSE1 9JL
Born January 1958
Director
Appointed 18 Jul 2002
Resigned 31 Mar 2007

YOKOYAMA, Taku

Resigned
1 Chome-21-1, Tokyo150-0043
Born September 1978
Director
Appointed 09 Jun 2025
Resigned 10 Nov 2025

JPCORD LIMITED

Resigned
Suite 17 City Business Centre, LondonSE16 2XB
Corporate nominee director
Appointed 19 Nov 1998
Resigned 23 Nov 1998

Persons with significant control

1

The Real Greek Food Company Limited

Active
Berwick Street, LondonW1F 8SJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

143

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
31 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
31 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 September 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
17 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 April 2016
AD01Change of Registered Office Address
Resolution
14 January 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Accounts With Accounts Type Dormant
24 November 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Change Account Reference Date Company Current Shortened
5 November 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
11 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2013
AR01AR01
Accounts With Accounts Type Dormant
26 March 2013
AAAnnual Accounts
Legacy
5 March 2013
MG02MG02
Resolution
5 March 2013
RESOLUTIONSResolutions
Legacy
24 January 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Change Person Director Company With Change Date
30 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
11 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Memorandum Articles
22 August 2011
MEM/ARTSMEM/ARTS
Resolution
22 August 2011
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
12 July 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Termination Secretary Company With Name
12 July 2011
TM02Termination of Secretary
Termination Director Company With Name
12 July 2011
TM01Termination of Director
Termination Director Company With Name
12 July 2011
TM01Termination of Director
Termination Director Company With Name
12 July 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
12 July 2011
AD01Change of Registered Office Address
Legacy
30 June 2011
MG01MG01
Accounts With Accounts Type Dormant
22 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 August 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
19 May 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
5 September 2009
AAAnnual Accounts
Legacy
15 July 2009
403aParticulars of Charge Subject to s859A
Legacy
27 February 2009
288cChange of Particulars
Legacy
21 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
11 August 2008
AAAnnual Accounts
Legacy
9 May 2008
288cChange of Particulars
Legacy
31 March 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
2 February 2008
AAAnnual Accounts
Legacy
13 December 2007
363aAnnual Return
Legacy
26 October 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
288cChange of Particulars
Legacy
14 August 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
3 January 2007
AAAnnual Accounts
Legacy
8 December 2006
363sAnnual Return (shuttle)
Legacy
20 October 2006
288bResignation of Director or Secretary
Legacy
20 October 2006
288bResignation of Director or Secretary
Legacy
11 August 2006
395Particulars of Mortgage or Charge
Legacy
13 June 2006
403aParticulars of Charge Subject to s859A
Legacy
13 June 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
5 February 2006
AAAnnual Accounts
Legacy
13 December 2005
363sAnnual Return (shuttle)
Legacy
30 June 2005
288cChange of Particulars
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
23 December 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
16 July 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 July 2004
287Change of Registered Office
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Full
11 March 2004
AAAnnual Accounts
Legacy
13 February 2004
363aAnnual Return
Legacy
12 February 2004
287Change of Registered Office
Legacy
12 February 2004
288bResignation of Director or Secretary
Auditors Resignation Company
12 February 2004
AUDAUD
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
17 December 2003
88(2)R88(2)R
Legacy
17 December 2003
88(2)R88(2)R
Legacy
30 July 2003
288cChange of Particulars
Accounts With Accounts Type Full
29 April 2003
AAAnnual Accounts
Legacy
5 March 2003
395Particulars of Mortgage or Charge
Legacy
27 February 2003
395Particulars of Mortgage or Charge
Legacy
22 February 2003
395Particulars of Mortgage or Charge
Legacy
27 November 2002
363aAnnual Return
Legacy
12 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
12 July 2002
AAAnnual Accounts
Legacy
9 April 2002
363aAnnual Return
Legacy
9 April 2002
88(2)R88(2)R
Legacy
9 April 2002
88(2)R88(2)R
Legacy
28 September 2001
363aAnnual Return
Accounts With Accounts Type Small
15 December 2000
AAAnnual Accounts
Legacy
2 August 2000
88(2)R88(2)R
Legacy
2 August 2000
88(2)R88(2)R
Accounts With Accounts Type Full
25 July 2000
AAAnnual Accounts
Legacy
30 May 2000
122122
Legacy
26 January 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
29 July 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 July 1999
225Change of Accounting Reference Date
Legacy
27 July 1999
288cChange of Particulars
Legacy
30 December 1998
287Change of Registered Office
Legacy
30 December 1998
288aAppointment of Director or Secretary
Legacy
30 December 1998
288aAppointment of Director or Secretary
Legacy
30 December 1998
288aAppointment of Director or Secretary
Legacy
30 November 1998
287Change of Registered Office
Legacy
30 November 1998
288bResignation of Director or Secretary
Legacy
30 November 1998
288bResignation of Director or Secretary
Incorporation Company
19 November 1998
NEWINCIncorporation