GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED - LONDON


Company Profile Company Filings

Overview

GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED was incorporated 43 years ago on 15/12/1975 and has the registered number: 01237565. The accounts status is SMALL and accounts are next due on 31/05/2020.

GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

539-547 WANDSWORTH ROAD
LONDON
SW8 3JD

This Company Originates in : United Kingdom
Previous trading names include:
GORDON RAMSAY RESTAURANTS LIMITED (until 23/08/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/10/2015 28/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JAMES RAMSAY Nov 1966 British Director 1998-08-10 CURRENT
MR ANDREW WILLIAM WENLOCK Dec 1972 British Director 2018-01-30 CURRENT
SLC REGISTRARS LIMITED Corporate Secretary RESIGNED
MR. GEOFFREY JOHN EADES May 1952 British Director 2013-02-14 UNTIL 2018-01-30 RESIGNED
NICHOLAS FLETCHER Jun 1968 British Director 2007-08-06 UNTIL 2009-09-30 RESIGNED
MARLYSE FRANCOISE BEAUJEU Sep 1948 French Director 1998-07-07 UNTIL 1998-08-10 RESIGNED
MICHAEL VON CLEMM Mar 1935 Usa Director RESIGNED
ANNIE KOFFMANN Mar 1948 French Director RESIGNED
MR STUART GILLIES Jul 1966 British Director 2011-09-05 UNTIL 2018-02-08 RESIGNED
MR GARTH TERENCE JON WARNES Mar 1965 British Director 2005-05-01 UNTIL 2007-03-19 RESIGNED
PIERRE BERNARD MARCEL KOFFMANN Aug 1948 French Director RESIGNED
MR NICOLAS PETER KARONIAS Oct 1950 British Director 1998-11-23 UNTIL 2005-03-01 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Director 2003-01-28 UNTIL 2012-01-31 RESIGNED
GRETA DIANE HUTCHESON Feb 1945 Director 1998-08-10 UNTIL 1998-11-23 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Secretary 2003-09-01 UNTIL 2012-01-31 RESIGNED
CARLA MARIA TERESA PASTORINO Oct 1961 British Secretary 1998-11-23 UNTIL 2003-09-01 RESIGNED
GRETA DIANE HUTCHESON Feb 1945 Secretary 1998-08-10 UNTIL 1998-11-23 RESIGNED
MR TREVOR JAMES Secretary 2011-09-05 UNTIL 2013-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gordon Ramsay Holdings Limited 2018-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Gordon James Ramsay 2018-01-01 11/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Gordon James Ramsay 2016-09-01 - 2018-01-01 11/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTEMIS OPTICAL LIMITED PLYMOUTH Active SMALL 26701 - Manufacture of optical precision instruments
OMITEC LIMITED LONDON Dissolved... FULL 45200 - Maintenance and repair of motor vehicles
G R LOGISTICS LIMITED LONDON Active SMALL 56290 - Other food services
EGIS ASSOCIATES LIMITED CAMBRIDGE Active 69201 - Accounting and auditing activities
GORDON RAMSAY HOLDINGS LIMITED LONDON Active FULL 56101 - Licensed restaurants
GORDON RAMSAY (ST. JAMES'S) LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
GORDON RAMSAY AT CLARIDGE'S LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
GORDON RAMSAY (NO. 1) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
GORDON RAMSAY AT THE CONNAUGHT LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
ARTICHOKE CONSULTANCY LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
LONDON HOUSE OPERATING COMPANY LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
GORDON RAMSAY AT THE SAVOY GRILL LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
GORDON RAMSAY AT THE BERKELEY LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
DOBSON LYLE LIMITED VISION PARK HISTON CAMBRIDGE Active 70229 - Management consultancy activities other than financial management
LA NOISETTE RESTAURANT LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
BIRKMAN UK LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
BIRKMAN EUROPE LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
PETRUS (KINNERTON STREET) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED LONDON Active SMALL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON HOUSE OPERATING COMPANY LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
LA NOISETTE RESTAURANT LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
LONDON HOUSE RESTAURANTS LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
GORDON RAMSAY RESTAURANTS LTD LONDON Active GROUP 56101 - Licensed restaurants
MAURITIUS WEEKLY LTD LONDON ENGLAND Active 58130 - Publishing of newspapers
HEATHFIELDS CARE LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
INNOVATIVE APPS TECHNOLOGIES LTD LONDON ENGLAND Active 62090 - Other information technology service activities
ITJ CONSULTANCY LTD LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HEATHFIELDS EAGLES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVOCADO KITCHEN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands