Active
Company Information for GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED
539-547 WANDSWORTH ROAD, LONDON, SW8 3JD,
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Company Registration Number
01237565
Private Limited Company
Active |
Company Name | |
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GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED | |
Legal Registered Office | |
539-547 WANDSWORTH ROAD LONDON SW8 3JD Other companies in SW8 | |
Company Number | 01237565 | |
---|---|---|
Company ID Number | 01237565 | |
Date formed | 1975-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-06 00:34:04 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON JAMES RAMSAY |
||
ANDREW WILLIAM WENLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART GILLIES |
Director | ||
GEOFFREY JOHN EADES |
Director | ||
TREVOR JAMES |
Company Secretary | ||
CHRISTOPHER FRASER HUTCHESON |
Company Secretary | ||
CHRISTOPHER FRASER HUTCHESON |
Director | ||
NICHOLAS FLETCHER |
Director | ||
GARTH TERENCE JON WARNES |
Director | ||
NICOLAS PETER KARONIAS |
Director | ||
CARLA MARIA TERESA PASTORINO |
Company Secretary | ||
GRETA DIANE HUTCHESON |
Company Secretary | ||
GRETA DIANE HUTCHESON |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
MARLYSE FRANCOISE BEAUJEU |
Director | ||
PIERRE BERNARD MARCEL KOFFMANN |
Director | ||
MICHAEL VON CLEMM |
Director | ||
ANNIE KOFFMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NARROW STREET LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
SLICE OF HUMBLE PIE LTD | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
PLANE FOOD GRAB AND GO LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
GROCK CONSTRUCTION LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
GORDON RAMSAY INTERNATIONAL TALENT LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HUMBLE PIE PRODUCTIONS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
HUMBLE PIE MEDIA LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
GRF TRADING LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2017-04-25 | |
GORDON RAMSAY FOUNDATION | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2017-04-25 | |
HUMBLE PIE RIGHTS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
GORDON RAMSAY AT THE CONNAUGHT LIMITED | Director | 2011-04-08 | CURRENT | 2002-03-06 | Active | |
PETRUS (KINNERTON STREET) LIMITED | Director | 2010-12-17 | CURRENT | 2009-04-09 | Active | |
LONDON HOUSE OPERATING COMPANY LIMITED | Director | 2010-11-26 | CURRENT | 2003-02-06 | Active | |
ARTICHOKE CONSULTANCY LIMITED | Director | 2010-10-29 | CURRENT | 2002-04-10 | Active | |
GORDON RAMSAY AT THE SAVOY GRILL LIMITED | Director | 2010-10-29 | CURRENT | 2003-02-06 | Active | |
GORDON RAMSAY RESTAURANTS LTD | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
UNION STREET CAFE LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
ONE POTATO TWO POTATO LTD | Director | 2009-03-11 | CURRENT | 2008-04-22 | Active | |
GORDON RAMSAY (YORK AND ALBANY) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-07 | Active | |
G R LOGISTICS LIMITED | Director | 2008-01-02 | CURRENT | 1993-04-01 | Active | |
FOXTROT OSCAR LIMITED | Director | 2007-10-15 | CURRENT | 2002-02-26 | Active | |
FOXTROT OSCAR HOLDINGS LIMITED | Director | 2007-09-13 | CURRENT | 2007-08-13 | Active | |
GORDON RAMSAY (NO.2) LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
GORDON RAMSAY PLANE FOOD LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
LONDON HOUSE RESTAURANTS LIMITED | Director | 2007-07-30 | CURRENT | 2007-07-30 | Active | |
LA NOISETTE RESTAURANT LIMITED | Director | 2006-05-24 | CURRENT | 2004-08-19 | Active | |
GORDON RAMSAY (MAZE) LIMITED | Director | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
GORDON RAMSAY AT THE BERKELEY LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-20 | Active | |
GORDON RAMSAY (NO. 1) LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
GORDON RAMSAY AT CLARIDGE'S LIMITED | Director | 2001-02-08 | CURRENT | 2001-01-30 | Active | |
GORDON RAMSAY HOLDINGS LIMITED | Director | 1998-08-01 | CURRENT | 1997-10-29 | Active | |
LA NOISETTE RESTAURANT LIMITED | Director | 2018-05-18 | CURRENT | 2004-08-19 | Active | |
GORDON RAMSAY (ST. JAMES'S) LIMITED | Director | 2018-05-18 | CURRENT | 1998-08-26 | Active | |
GORDON RAMSAY AT CLARIDGE'S LIMITED | Director | 2018-05-18 | CURRENT | 2001-01-30 | Active | |
LONDON HOUSE OPERATING COMPANY LIMITED | Director | 2018-05-18 | CURRENT | 2003-02-06 | Active | |
LONDON HOUSE RESTAURANTS LIMITED | Director | 2018-05-18 | CURRENT | 2007-07-30 | Active | |
GORDON RAMSAY AT THE SAVOY GRILL LIMITED | Director | 2018-05-18 | CURRENT | 2003-02-06 | Active | |
FOXTROT OSCAR LIMITED | Director | 2018-01-30 | CURRENT | 2002-02-26 | Active | |
FOXTROT OSCAR HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2007-08-13 | Active | |
GORDON RAMSAY PLANE FOOD LIMITED | Director | 2018-01-30 | CURRENT | 2007-09-03 | Active | |
GORDON RAMSAY (YORK AND ALBANY) LIMITED | Director | 2018-01-30 | CURRENT | 2008-01-07 | Active | |
GORDON RAMSAY RESTAURANTS LTD | Director | 2018-01-30 | CURRENT | 2010-08-31 | Active | |
GORDON RAMSAY INTERNATIONAL TALENT LIMITED | Director | 2018-01-30 | CURRENT | 2016-03-30 | Active | |
UNION STREET CAFE LIMITED | Director | 2018-01-30 | CURRENT | 2010-07-28 | Active | |
SPARKLE RESTAURANTS LIMITED | Director | 2018-01-30 | CURRENT | 2016-01-28 | Active | |
G R LOGISTICS LIMITED | Director | 2018-01-30 | CURRENT | 1993-04-01 | Active | |
GORDON RAMSAY HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 1997-10-29 | Active | |
GORDON RAMSAY (NARROW STREET) LIMITED | Director | 2018-01-30 | CURRENT | 2006-08-31 | Active | |
GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED | Director | 2018-01-30 | CURRENT | 2007-08-29 | Active | |
GORDON RAMSAY (NO.2) LIMITED | Director | 2018-01-30 | CURRENT | 2007-09-11 | Active | |
PETRUS (KINNERTON STREET) LIMITED | Director | 2018-01-30 | CURRENT | 2009-04-09 | Active | |
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED | Director | 2018-01-30 | CURRENT | 2010-06-21 | Active | |
GORDON RAMSAY (NO. 1) LIMITED | Director | 2018-01-30 | CURRENT | 2001-03-02 | Active | |
GORDON RAMSAY (MAZE) LIMITED | Director | 2018-01-30 | CURRENT | 2004-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 27/08/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012375650013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012375650012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012375650011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GILLIES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM WENLOCK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN EADES | |
PSC07 | CESSATION OF GORDON JAMES RAMSAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gordon Ramsay Holdings Limited as a person with significant control on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012375650010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM , 1 Catherine Place, London, SW1E 6DX | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
TM02 | Termination of appointment of Trevor James on 2013-05-07 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AP01 | DIRECTOR APPOINTED MR GEOFF EADES | |
AR01 | 31/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AR01 | 31/10/11 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR STUART GILLIES | |
AP03 | SECRETARY APPOINTED MR TREVOR JAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 23/03/2011 | |
RES01 | ADOPT ARTICLES 26/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUTCHESON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHESON | |
AR01 | 31/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLETCHER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ADOPT ARTICLES 22/05/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/07 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 1 CATHERINE PLACE, VICTORIA, LONDON, SW1E 6DX |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |