Company Information for

GORDON RAMSAY (NO. 1) LIMITED

539-547 WANDSWORTH ROAD, LONDON, SW8 3JD,

Company Registration Number

04171511

Private Limited Company

Active

About Gordon Ramsay (no. 1) Ltd

GORDON RAMSAY (NO. 1) LIMITED was founded on 2001-03-02 and has its registered office in London. The organisation's status is listed as "Active". Gordon Ramsay (no. 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

GORDON RAMSAY (NO. 1) LIMITED

Legal Registered Office

539-547 WANDSWORTH ROAD
LONDON
SW8 3JD
Other companies in SW8

Filing Information

Company Number	04171511
Date formed	2001-03-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	27/08/2023
Account next due	31/05/2025
Latest filing return	01/03/2016
Filing return next due	29/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-07-05 14:57:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gordon James Ramsay	Director	CHEF	2001-03-02	ENGLAND
Andrew William Wenlock	Director	DIRECTOR	2018-01-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stuart Gillies	Director	2011-09-05	2018-02-08
Geoffrey John Eades	Director	2013-05-07	2018-01-30
Trevor James	Company Secretary	2011-09-05	2013-05-07
Gordon Ramsay Holdings Limited	Director	2001-03-02	2013-05-07
Christopher Fraser Hutcheson	Company Secretary	2003-09-01	2010-11-26
Carla Maria Teresa Pastorino	Company Secretary	2001-03-02	2003-09-01

Related Directorships for Gordon James Ramsay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon James Ramsay	NARROW STREET LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active
Gordon James Ramsay	SLICE OF HUMBLE PIE LTD	Director	2017-06-13	CURRENT	2017-06-13	Active
Gordon James Ramsay	PLANE FOOD GRAB AND GO LIMITED	Director	2016-09-28	CURRENT	2016-09-28	Active
Gordon James Ramsay	GROCK CONSTRUCTION LIMITED	Director	2016-07-16	CURRENT	2016-07-16	Active
Gordon James Ramsay	GORDON RAMSAY INTERNATIONAL TALENT LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
Gordon James Ramsay	HUMBLE PIE PRODUCTIONS LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active
Gordon James Ramsay	HUMBLE PIE MEDIA LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Active
Gordon James Ramsay	GRF TRADING LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Dissolved 2017-04-25
Gordon James Ramsay	GORDON RAMSAY FOUNDATION	Director	2014-08-29	CURRENT	2014-08-29	Dissolved 2017-04-25
Gordon James Ramsay	HUMBLE PIE RIGHTS LIMITED	Director	2012-11-08	CURRENT	2012-11-08	Active
Gordon James Ramsay	GORDON RAMSAY AT THE CONNAUGHT LIMITED	Director	2011-04-08	CURRENT	2002-03-06	Active
Gordon James Ramsay	PETRUS (KINNERTON STREET) LIMITED	Director	2010-12-17	CURRENT	2009-04-09	Active
Gordon James Ramsay	LONDON HOUSE OPERATING COMPANY LIMITED	Director	2010-11-26	CURRENT	2003-02-06	Active
Gordon James Ramsay	ARTICHOKE CONSULTANCY LIMITED	Director	2010-10-29	CURRENT	2002-04-10	Active
Gordon James Ramsay	GORDON RAMSAY AT THE SAVOY GRILL LIMITED	Director	2010-10-29	CURRENT	2003-02-06	Active
Gordon James Ramsay	GORDON RAMSAY RESTAURANTS LTD	Director	2010-08-31	CURRENT	2010-08-31	Active
Gordon James Ramsay	UNION STREET CAFE LIMITED	Director	2010-07-28	CURRENT	2010-07-28	Active
Gordon James Ramsay	GORDON RAMSAY (ONE NEW CHANGE ) LIMITED	Director	2010-06-21	CURRENT	2010-06-21	Active
Gordon James Ramsay	ONE POTATO TWO POTATO LTD	Director	2009-03-11	CURRENT	2008-04-22	Active
Gordon James Ramsay	GORDON RAMSAY (YORK AND ALBANY) LIMITED	Director	2008-01-21	CURRENT	2008-01-07	Active
Gordon James Ramsay	G R LOGISTICS LIMITED	Director	2008-01-02	CURRENT	1993-04-01	Active
Gordon James Ramsay	FOXTROT OSCAR LIMITED	Director	2007-10-15	CURRENT	2002-02-26	Active
Gordon James Ramsay	FOXTROT OSCAR HOLDINGS LIMITED	Director	2007-09-13	CURRENT	2007-08-13	Active
Gordon James Ramsay	GORDON RAMSAY (NO.2) LIMITED	Director	2007-09-11	CURRENT	2007-09-11	Active
Gordon James Ramsay	GORDON RAMSAY PLANE FOOD LIMITED	Director	2007-09-03	CURRENT	2007-09-03	Active
Gordon James Ramsay	GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED	Director	2007-08-29	CURRENT	2007-08-29	Active
Gordon James Ramsay	LONDON HOUSE RESTAURANTS LIMITED	Director	2007-07-30	CURRENT	2007-07-30	Active
Gordon James Ramsay	LA NOISETTE RESTAURANT LIMITED	Director	2006-05-24	CURRENT	2004-08-19	Active
Gordon James Ramsay	GORDON RAMSAY (MAZE) LIMITED	Director	2004-08-25	CURRENT	2004-08-25	Active
Gordon James Ramsay	GORDON RAMSAY AT THE BERKELEY LIMITED	Director	2003-02-28	CURRENT	2003-02-20	Active
Gordon James Ramsay	GORDON RAMSAY AT CLARIDGE'S LIMITED	Director	2001-02-08	CURRENT	2001-01-30	Active
Gordon James Ramsay	GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED	Director	1998-08-10	CURRENT	1975-12-15	Active
Gordon James Ramsay	GORDON RAMSAY HOLDINGS LIMITED	Director	1998-08-01	CURRENT	1997-10-29	Active

Related Directorships for Andrew William Wenlock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew William Wenlock	LA NOISETTE RESTAURANT LIMITED	Director	2018-05-18	CURRENT	2004-08-19	Active
Andrew William Wenlock	GORDON RAMSAY (ST. JAMES'S) LIMITED	Director	2018-05-18	CURRENT	1998-08-26	Active
Andrew William Wenlock	GORDON RAMSAY AT CLARIDGE'S LIMITED	Director	2018-05-18	CURRENT	2001-01-30	Active
Andrew William Wenlock	LONDON HOUSE OPERATING COMPANY LIMITED	Director	2018-05-18	CURRENT	2003-02-06	Active
Andrew William Wenlock	LONDON HOUSE RESTAURANTS LIMITED	Director	2018-05-18	CURRENT	2007-07-30	Active
Andrew William Wenlock	GORDON RAMSAY AT THE SAVOY GRILL LIMITED	Director	2018-05-18	CURRENT	2003-02-06	Active
Andrew William Wenlock	FOXTROT OSCAR LIMITED	Director	2018-01-30	CURRENT	2002-02-26	Active
Andrew William Wenlock	FOXTROT OSCAR HOLDINGS LIMITED	Director	2018-01-30	CURRENT	2007-08-13	Active
Andrew William Wenlock	GORDON RAMSAY PLANE FOOD LIMITED	Director	2018-01-30	CURRENT	2007-09-03	Active
Andrew William Wenlock	GORDON RAMSAY (YORK AND ALBANY) LIMITED	Director	2018-01-30	CURRENT	2008-01-07	Active
Andrew William Wenlock	GORDON RAMSAY RESTAURANTS LTD	Director	2018-01-30	CURRENT	2010-08-31	Active
Andrew William Wenlock	GORDON RAMSAY INTERNATIONAL TALENT LIMITED	Director	2018-01-30	CURRENT	2016-03-30	Active
Andrew William Wenlock	UNION STREET CAFE LIMITED	Director	2018-01-30	CURRENT	2010-07-28	Active
Andrew William Wenlock	SPARKLE RESTAURANTS LIMITED	Director	2018-01-30	CURRENT	2016-01-28	Active
Andrew William Wenlock	G R LOGISTICS LIMITED	Director	2018-01-30	CURRENT	1993-04-01	Active
Andrew William Wenlock	GORDON RAMSAY HOLDINGS LIMITED	Director	2018-01-30	CURRENT	1997-10-29	Active
Andrew William Wenlock	GORDON RAMSAY (NARROW STREET) LIMITED	Director	2018-01-30	CURRENT	2006-08-31	Active
Andrew William Wenlock	GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED	Director	2018-01-30	CURRENT	2007-08-29	Active
Andrew William Wenlock	GORDON RAMSAY (NO.2) LIMITED	Director	2018-01-30	CURRENT	2007-09-11	Active
Andrew William Wenlock	PETRUS (KINNERTON STREET) LIMITED	Director	2018-01-30	CURRENT	2009-04-09	Active
Andrew William Wenlock	GORDON RAMSAY (ONE NEW CHANGE ) LIMITED	Director	2018-01-30	CURRENT	2010-06-21	Active
Andrew William Wenlock	GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED	Director	2018-01-30	CURRENT	1975-12-15	Active
Andrew William Wenlock	GORDON RAMSAY (MAZE) LIMITED	Director	2018-01-30	CURRENT	2004-08-25	Active