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GORDON RAMSAY AT THE BERKELEY LIMITED

GORDON RAMSAY AT THE BERKELEY LIMITED

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

    • Overview

    Company NameGORDON RAMSAY AT THE BERKELEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04672847
    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 BERKELEY LIMITED?

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

    Where is GORDON RAMSAY AT THE BERKELEY LIMITED located?

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

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

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 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 Feb 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Feb 19, 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

    		9 pagesAA

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

    		2 pagesAP01

    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

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesPSC01

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

    		1 pagesPSC07

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

    		2 pagesPSC02

    Accounts for a dormant company made up to Aug 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of GORDON RAMSAY AT THE BERKELEY 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
    		EnglandBritish46956290008
    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
    		162794050001
    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
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    EADES, Geoffrey John
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		Director
    Wandsworth Road
    SW8 3JD London
    539-547
    England
    		United KingdomBritish875010001
    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
    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
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GORDON RAMSAY AT THE BERKELEY 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: England
    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: England
    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