EAT. THE REAL FOOD COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eat. The Real Food Company Limited. The company was founded 19 years ago and was given the registration number 05498237. The firm's registered office is in LONDON. You can find them at 75b Verde, 10 Bressenden Place, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	EAT. THE REAL FOOD COMPANY LIMITED
Company Number	:	05498237
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2005
End of financial year	:	30 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	75b Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH	Director	02 July 2019	Active
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU	Director	12 November 2021	Active
Tanglewood, 3 Badingham Drive, Harpenden, AL5 2DA	Secretary	28 August 2008	Active
34 Fourth Way, Wembley, Middlesex, HA9 0LH	Secretary	26 January 2009	Active
4, Woodhurst Road, Maidenhead, SL6 8TF	Secretary	22 August 2005	Active
140, Aldersgate Street, London, United Kingdom, EC1A 4HY	Secretary	08 March 2012	Active
34 Fourth Way, Wembley, Middlesex, HA9 0LH	Secretary	29 March 2011	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Secretary	04 July 2005	Active
326, Nine Mile Ride, Finchampstead, Wokingham, RG40 3NJ	Director	30 June 2008	Active
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH	Director	02 July 2019	Active
40 Saturn Close, Leighton Buzzard, Luton, LU7 3UU	Director	01 July 2007	Active
3, Baronsmere Road, East Finchley, London, United Kingdom, N2 9QD	Director	30 June 2008	Active
34 Fourth Way, Wembley, Middlesex, HA9 0LH	Director	30 June 2008	Active
Tanglewood, 3 Badingham Drive, Harpenden, AL5 2DA	Director	28 August 2008	Active
34 Fourth Way, Wembley, Middlesex, HA9 0LH	Director	22 August 2005	Active
34 Fourth Way, Wembley, Middlesex, HA9 0LH	Director	22 August 2005	Active
Carraig Rua, 26 Thurston Drive, Kettering, NN15 6GN	Director	22 August 2005	Active
34 Fourth Way, Wembley, Middlesex, HA9 0LH	Director	15 August 2011	Active
140, Aldersgate Street, London, United Kingdom, EC1A 4HY	Director	04 June 2013	Active
34 Fourth Way, Wembley, Middlesex, HA9 0LH	Director	22 August 2005	Active
34 Fourth Way, Wembley, Middlesex, HA9 0LH	Director	22 August 2005	Active
75b, Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH	Director	01 November 2020	Active
34 Fourth Way, Wembley, Middlesex, HA9 0LH	Director	22 August 2005	Active
20, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	13 March 2020	Active
140, Aldersgate Street, London, EC1A 4HY	Director	23 December 2016	Active
140, Aldersgate Street, London, EC1A 4HY	Director	16 January 2018	Active
140, Aldersgate Street, London, EC1A 4HY	Director	18 July 2016	Active
140, Aldersgate Street, London, EC1A 4HY	Director	28 June 2016	Active
140, Aldersgate Street, London, United Kingdom, EC1A 4HY	Director	18 December 2013	Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX	Corporate Director	04 July 2005	Active

People with Significant Control

Eat 2008 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	75b, Verde, London, United Kingdom, SW1E 5DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EAT. THE REAL FOOD COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement