This company is commonly known as Eat. The Real Food Company Limited. The company was founded 18 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-01-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-09 | Resolution | Resolution. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Officers | Change person director company with change date. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
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