Introduction
Watch Company
T
THE REAL GREEK INTERNATIONAL LIMITED
THE REAL GREEK INTERNATIONAL LIMITED is an active company incorporated on 7 March 2016 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. THE REAL GREEK INTERNATIONAL LIMITED was registered 10 years ago.(SIC: 56101)
Status
active
Active since 10 years ago
Company No
10046193
LTD Company
Age
10 Years
Incorporated 7 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
1st Floor 50-51 Berwick Street London, W1F 8SJ,
Previous Addresses
307 Linton House 164-180 Union Street London SE1 0LH United Kingdom
From: 7 March 2016To: 21 June 2016
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BERRY, Colin James
ActiveLondon, LondonW1F 8SJ
Born June 1982
Director
Appointed 01 Apr 2025
BERRY, Colin James
London, LondonW1F 8SJ
Born June 1982
Director
01 Apr 2025
Active
KHAN, Marcel
Active50-51 Berwick Street, LondonW1F 8SJ
Born November 1965
Director
Appointed 29 Jan 2024
KHAN, Marcel
50-51 Berwick Street, LondonW1F 8SJ
Born November 1965
Director
29 Jan 2024
Active
TOMOHIRO, Shinya
Active19f, Shibuya-Ku, 150-0043
Born April 1980
Director
Appointed 10 Nov 2025
TOMOHIRO, Shinya
19f, Shibuya-Ku, 150-0043
Born April 1980
Director
10 Nov 2025
Active
DONALDSON, Nicholas John
Resigned50-51 Berwick Street, LondonW1F 8SJ
Born December 1953
Director
Appointed 07 Mar 2016
Resigned 11 Jul 2023
DONALDSON, Nicholas John
50-51 Berwick Street, LondonW1F 8SJ
Born December 1953
Director
07 Mar 2016
Resigned 11 Jul 2023
Resigned
MANKARIOUS, Nabil Aiad Gerges
Resigned50-51 Berwick Street, LondonW1F 8SJ
Born March 1967
Director
Appointed 07 Mar 2016
Resigned 11 Jul 2024
MANKARIOUS, Nabil Aiad Gerges
50-51 Berwick Street, LondonW1F 8SJ
Born March 1967
Director
07 Mar 2016
Resigned 11 Jul 2024
Resigned
PAGE, David Michael
Resigned50-51 Berwick Street, LondonW1F 8SJ
Born June 1952
Director
Appointed 07 Mar 2016
Resigned 31 Dec 2023
PAGE, David Michael
50-51 Berwick Street, LondonW1F 8SJ
Born June 1952
Director
07 Mar 2016
Resigned 31 Dec 2023
Resigned
SUGIYAMA, Takashi
Resigned1 Chome-21-1, Tokyo150-0043
Born May 1977
Director
Appointed 20 Dec 2024
Resigned 09 Jun 2025
SUGIYAMA, Takashi
1 Chome-21-1, Tokyo150-0043
Born May 1977
Director
20 Dec 2024
Resigned 09 Jun 2025
Resigned
TOMITANI, Takeshi
Resigned1 Chome-21-1, Shibuya-Ku
Born April 1983
Director
Appointed 11 Jul 2023
Resigned 20 Dec 2024
TOMITANI, Takeshi
1 Chome-21-1, Shibuya-Ku
Born April 1983
Director
11 Jul 2023
Resigned 20 Dec 2024
Resigned
WONG, Nicholas Chi Wai
Resigned50-51 Berwick Street, LondonW1F 8SJ
Born January 1976
Director
Appointed 07 Mar 2016
Resigned 08 Nov 2024
WONG, Nicholas Chi Wai
50-51 Berwick Street, LondonW1F 8SJ
Born January 1976
Director
07 Mar 2016
Resigned 08 Nov 2024
Resigned
YOKOYAMA, Taku
Resigned1 Chome-21-1, Tokyo150-0043
Born September 1978
Director
Appointed 09 Jun 2025
Resigned 10 Nov 2025
YOKOYAMA, Taku
1 Chome-21-1, Tokyo150-0043
Born September 1978
Director
09 Jun 2025
Resigned 10 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
50-51 Berwick Street, LondonW1F 8SJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
The Real Greek Food Company Limited
50-51 Berwick Street, LondonW1F 8SJ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
11 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
24 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2021
21 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2016