GORDON RAMSAY RESTAURANTS LTD
Overview
| Company Name | GORDON RAMSAY RESTAURANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07360142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GORDON RAMSAY RESTAURANTS LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GORDON RAMSAY RESTAURANTS LTD located?
| Registered Office Address | 539-547 Wandsworth Road SW8 3JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GORDON RAMSAY RESTAURANTS LTD?
| Company Name | From | Until |
|---|---|---|
| KAVALAKE LIMITED | Aug 31, 2010 | Aug 31, 2010 |
What are the latest accounts for GORDON RAMSAY RESTAURANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 27, 2023 |
What is the status of the latest confirmation statement for GORDON RAMSAY RESTAURANTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | Yes |
What are the latest filings for GORDON RAMSAY RESTAURANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Notification of Gordon Ramsay Restaurants (Global) Ltd as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Gordon James Ramsay as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 27, 2023 | 44 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 15, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 28, 2022 | 41 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Aug 31, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 4 pages | CS01 | ||||||||||
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Group of companies' accounts made up to Aug 31, 2021 | 49 pages | AA | ||||||||||
Registration of charge 073601420012, created on May 04, 2022 | 51 pages | MR01 | ||||||||||
Registration of charge 073601420011, created on May 04, 2022 | 20 pages | MR01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2020 | 47 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 073601420010, created on Jul 08, 2021 | 72 pages | MR01 | ||||||||||
Registration of charge 073601420009, created on Jul 08, 2021 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2019 | 44 pages | AA | ||||||||||
Registration of charge 073601420008, created on May 12, 2020 | 16 pages | MR01 | ||||||||||
Registration of charge 073601420007, created on May 12, 2020 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2018 | 44 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of GORDON RAMSAY RESTAURANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSAY, Gordon James | Director | Wandsworth Road SW8 3JD London 539-547 England | United Kingdom | British | None | 46956290008 | ||||
| WENLOCK, Andrew William | Director | Wandsworth Road SW8 3JD London 539-547 | England | British | Director | 242919800001 | ||||
| HUTCHESON, Christopher Fraser | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | 153748740001 | |||||||
| EADES, Geoffrey John | Director | Wandsworth Road SW8 3JD London 539-547 England | United Kingdom | British | Director | 875010001 | ||||
| GILLIES, Stuart | Director | Wandsworth Road SW8 3JD London 539-547 England | United Kingdom | British | Chef | 162783850001 | ||||
| HUTCHESON, Christopher Fraser | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | United Kingdom | British | None | 117786160001 | ||||
| JAMES, Trevor Charles | Director | Catherine Place SW1E 6DX London 1 | United Kingdom | British | Compliance Director | 156365980001 |
Who are the persons with significant control of GORDON RAMSAY RESTAURANTS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gordon Ramsay Restaurants (Global) Ltd | Jan 31, 2025 | Wandsworth Road SW8 3JD London 539-547 England | No | ||||
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Natures of Control
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| Mr Gordon James Ramsay | Aug 01, 2016 | Wandsworth Road SW8 3JD London 539-547 | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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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