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GORDON RAMSAY AT THE CONNAUGHT LIMITED

GORDON RAMSAY AT THE CONNAUGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGORDON RAMSAY AT THE CONNAUGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04388417
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GORDON RAMSAY AT THE CONNAUGHT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GORDON RAMSAY AT THE CONNAUGHT LIMITED located?

    Registered Office Address
    539-547 Wandsworth Road
    SW8 3JD London
    Undeliverable Registered Office AddressNo

    What were the previous names of GORDON RAMSAY AT THE CONNAUGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GORDON RAMSAY (CONNAUGHT) LIMITEDMar 28, 2002Mar 28, 2002
    MOLECROWN LIMITEDMar 06, 2002Mar 06, 2002
    GORDON RAMSAY (CONNAUGHT) LIMITEDMar 06, 2002Mar 06, 2002

    What are the latest accounts for GORDON RAMSAY AT THE CONNAUGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GORDON RAMSAY AT THE CONNAUGHT LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2027
    Next Confirmation Statement DueApr 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2026
    OverdueNo

    What are the latest filings for GORDON RAMSAY AT THE CONNAUGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 28, 2022

    		3 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		9 pagesAA

    Accounts for a dormant company made up to Aug 31, 2017

    		8 pagesAA

    Appointment of Mr Andrew William Wenlock as a director on May 18, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Geoffrey John Eades as a director on Jan 30, 2018

    		1 pagesTM01

    Termination of appointment of Stuart Gillies as a director on Feb 08, 2018

    		1 pagesTM01

    Termination of appointment of Geoffrey John Eades as a director on Jan 30, 2018

    		1 pagesTM01

    Notification of Gordon James Ramsay as a person with significant control on Jan 01, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of GORDON RAMSAY AT THE CONNAUGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSAY, Gordon James
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		Director
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		United KingdomBritish46956290008
    WENLOCK, Andrew William
    Wandsworth Road
    SW8 3JD London
    539-547
    		Director
    Wandsworth Road
    SW8 3JD London
    539-547
    		EnglandBritish242919800001
    HUTCHESON, Christopher Fraser
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Secretary
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		British117786160001
    JAMES, Trevor
    1 Catherine Place
    London
    SW1E 6DX
    		Secretary
    1 Catherine Place
    London
    SW1E 6DX
    		162793790001
    PASTORINO, Carla Maria Teresa
    Flat 1
    98 Alderney Street
    SW1 4EZ London
    		Secretary
    Flat 1
    98 Alderney Street
    SW1 4EZ London
    		British81840530001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    WELLINGTON HOUSE NOMINEES LIMITED
    3rd Floor
    10 Charterhouse Square
    EC1M 6LQ London
    		Secretary
    3rd Floor
    10 Charterhouse Square
    EC1M 6LQ London
    		79919150001
    EADES, Geoffrey John
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		Director
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		EnglandBritish875010001
    FLETCHER, Nicholas
    14 Fiddicroft Avenue
    SM7 3AD Banstead
    Surrey
    		Director
    14 Fiddicroft Avenue
    SM7 3AD Banstead
    Surrey
    		EnglandBritish106395520001
    GILLIES, Stuart
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		Director
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		United KingdomBritish162783850001
    HARTNETT, Angela Maria
    15 Wilkes Street
    E1 6QF London
    		Director
    15 Wilkes Street
    E1 6QF London
    		EnglandBritish156329450001
    HUTCHESON, Christopher Fraser
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		United KingdomBritish117786160001
    WARNES, Garth Terence Jon
    34 Colebrook Street
    SO23 9LH Winchester
    Hampshire
    		Director
    34 Colebrook Street
    SO23 9LH Winchester
    Hampshire
    		EnglandBritish49754640003
    GORDON RAMSAY HOLDINGS LIMITED
    Catherine Place
    Victoria
    SW1E 6DX London
    1
    United Kingdom
    		Director
    Catherine Place
    Victoria
    SW1E 6DX London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04388417
    		71012810003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GORDON RAMSAY AT THE CONNAUGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon James Ramsay
    Wandsworth Road
    SW8 3JD London
    539-547
    		Jan 01, 2018
    Wandsworth Road
    SW8 3JD London
    539-547
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		Jan 01, 2018
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03457208
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gordon James Ramsay
    Wandsworth Road
    SW8 3JD London
    539-547
    		Feb 01, 2017
    Wandsworth Road
    SW8 3JD London
    539-547
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0