OpenCompanies

Trgw Realisations 2026 Ltd

Company number
04840194
Status
In Administration
Type
Private Limited Company
Incorporated
21 Jul 2003
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 Wine Company Limited (until 15 Jul 2026)

Officers

NameRoleAppointedResigned
PREMIER DIRECTORS LIMITED Corporate-Nominee-Director 21 Jul 2003 21 Jul 2003
PREMIER SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Jul 2003 21 Jul 2003
YATES, Mark Christopher Director 21 Jul 2003 18 Dec 2003
WRIGHTS SECRETARIES LIMITED Corporate-Secretary 21 Jul 2003 18 Dec 2003
HARTREY, Patrick Mark Secretary 18 Dec 2003 28 Jun 2004
CAMPBELL, Paul Adam Director 18 Dec 2003 27 Oct 2010
WONG, Nicholas Chi Wai Director 27 Oct 2010 21 Jun 2011
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 Secretary 28 Jun 2004 21 Jun 2011
PAGE, David Director 21 Jun 2011 31 Dec 2023
MANKARIOUS, Nabil Aiad Gerges Director 23 Jun 2011 11 Jul 2024
TOMITANI, Takeshi Director 11 Jul 2023 20 Dec 2024
SUGIYAMA, Takashi Director 20 Dec 2024 9 Jun 2025
YOKOYAMA, Taku Director 9 Jun 2025 10 Nov 2025
TOMOHIRO, Shinya Director 10 Nov 2025 10 Apr 2026
BERRY, Colin James Director 1 Apr 2025
KHAN, Marcel Director 29 Jan 2024

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 Cash
31 Mar 2025 Dormant £1 £1
31 Mar 2024 Dormant £1 £1
31 Mar 2023 Dormant £1 £1
27 Mar 2022 Dormant £1 £1
28 Mar 2021 Dormant £1 £1
29 Mar 2020 Dormant £1 £1
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 - -
31 Mar 2009 - -
30 Mar 2008 - -
1 Apr 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -

Connections

Owned by

Trgw Realisations 2026 Ltd → Trgfc Realisations 2026 LtdKefi LtdThe Fulham Shore LimitedThe Fulham Shore Group Limited

Directors’ other companies

Companies at the same address

Data