OpenCompanies

S&B Realisations 2026 Ltd

Company number
03670051
Status
In Administration
Type
Private Limited Company
Incorporated
19 Nov 1998
Nature of business
Licenced restaurants
Corporate group
The Fulham Shore Group Limited (24 companies)

Registered office

Suite 3, Avery House
69 North Street
Brighton
BN41 1DH

Previous names

  • The Real Greek Food Company Limited (until 16 Jul 2004)
  • Whitestore Limited (until 30 Jul 1999)
  • Souvlaki & Bar Limited (until 15 Jul 2026)

Officers

NameRoleAppointedResigned
BERRY, Colin James Director 1 Apr 2025
KHAN, Marcel Director 29 Jan 2024
TOMOHIRO, Shinya Director 10 Nov 2025 10 Apr 2026
YOKOYAMA, Taku Director 9 Jun 2025 10 Nov 2025
SUGIYAMA, Takashi Director 20 Dec 2024 9 Jun 2025
TOMITANI, Takeshi Director 11 Jul 2023 20 Dec 2024
MANKARIOUS, Nabil Director 23 Jun 2011 11 Jul 2024
PAGE, David Director 21 Jun 2011 31 Dec 2023
T HOOFT, Robert Adrian Graham Director 27 Oct 2010 21 Jun 2011
LUYCKX, Charles Francis Director 27 Oct 2010 21 Jun 2011
WONG, Nicholas Chi Wai Director 27 Oct 2010 21 Jun 2011
WONG, Nicholas Chi Wai Secretary 28 Jun 2004 21 Jun 2011
CAMPBELL, Paul Adam Director 18 Dec 2003 27 Oct 2010
PAGE, David Michael Director 18 Dec 2003 27 Oct 2010
YATES, Mark Christopher Director 18 Jul 2002 31 Mar 2007
KYRIAKOU, Theodore Director 19 Nov 1998 30 Sep 2006
CAMPBELL, Paloma Paz Director 19 Nov 1998 30 Sep 2006
HARTREY, Patrick Mark Secretary 18 Dec 2003 28 Jun 2004
WRIGHTS SECRETARIES LIMITED Corporate-Secretary 19 Nov 1998 18 Dec 2003
JPCORS LIMITED Corporate-Nominee-Secretary 19 Nov 1998 23 Nov 1998
JPCORD LIMITED Corporate-Nominee-Director 19 Nov 1998 23 Nov 1998

Control

NameNature of controlNotifiedCeased
The Real Greek Food Company Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Mar 2025 £76,298 0
31 Mar 2024 £76,298 0
26 Mar 2023 £76,298 0
27 Mar 2022 - -
28 Mar 2021 - -
29 Mar 2020 - -
31 Mar 2019 - -
25 Mar 2018 - -
26 Mar 2017 - -
27 Mar 2016 - -
29 Mar 2015 - -
29 Jun 2014 - -
30 Jun 2013 - -
1 Jul 2012 - -
27 Mar 2011 - -
28 Mar 2010 - -
29 Mar 2009 - -
30 Mar 2008 - -
1 Apr 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -

Connections

Owned by

S&B Realisations 2026 Ltd → Trgfc Realisations 2026 Ltd → Kefi Ltd → The Fulham Shore Limited → The Fulham Shore Group Limited

Directors’ other companies

Companies at the same address

Data