G R LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

G R LOGISTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
G R LOGISTICS LIMITED was incorporated 28 years ago on 01/04/1993 and has the registered number: 02805780. The accounts status is DORMANT and accounts are next due on 31/05/2021.

G R LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/05/2021

Registered Office

539-547 WANDSWORTH ROAD
LONDON
SW8 3JD

This Company Originates in : United Kingdom
Previous trading names include:
THE HOUSE OF ALBERT ROUX LIMITED (until 09/01/2008)

Confirmation Statements

Last Statement Next Statement Due
14/04/2020 28/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM WENLOCK Dec 1972 British Director 2018-01-30 CURRENT
MR GORDON JAMES RAMSAY Nov 1966 British Director 2008-01-02 CURRENT
MR. GEOFFREY JOHN EADES May 1952 British Director 2013-05-07 UNTIL 2018-01-30 RESIGNED
MICHAEL ALDRIDGE Dec 1956 British Director 1994-05-10 UNTIL 1996-12-19 RESIGNED
IAN DALY Jan 1950 British Director 1995-03-03 UNTIL 2001-10-31 RESIGNED
RICHARD FREDERICK DURLACHER May 1933 British Director 1994-07-13 UNTIL 1999-06-30 RESIGNED
NICHOLAS FLETCHER Jun 1968 British Director 2008-05-22 UNTIL 2009-09-30 RESIGNED
MR STUART GILLIES Jul 1966 British Director 2011-09-05 UNTIL 2018-02-08 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Director 2008-01-02 UNTIL 2012-01-31 RESIGNED
CHRISTOPHER PEEDELL Mar 1973 British Director 2002-07-01 UNTIL 2005-10-27 RESIGNED
ALBERT HENRI ROUX Oct 1935 French Director 1993-04-01 UNTIL 2008-01-02 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1993-04-01 UNTIL 2008-01-02 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1993-04-01 UNTIL 1993-04-01 RESIGNED
JOHN MULOCK HIGNETT Mar 1934 British Director 1995-08-27 UNTIL 1999-06-30 RESIGNED
DOUGLAS WILLIAM ARMOUR Oct 1962 British Secretary 1993-04-01 UNTIL 1993-04-01 RESIGNED
MONIQUE ROUX Aug 1941 French Director 2000-09-28 UNTIL 2007-03-31 RESIGNED
MR TREVOR JAMES Secretary 2011-09-05 UNTIL 2013-05-07 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Secretary 2008-01-02 UNTIL 2010-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gordon Ramsay Holdings International 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 2017-03-01 - 2018-01-01 11/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLVERA PLC MANCHESTER Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
ARTEMIS OPTICAL LIMITED PLYMOUTH Active SMALL 26701 - Manufacture of optical precision instruments
QUEBECOR WORLD PLC BRISTOL ... FULL 2213 - Publish journals & periodicals
OMITEC LIMITED LONDON Dissolved... FULL 45200 - Maintenance and repair of motor vehicles
GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
GORDON RAMSAY (ST. JAMES'S) LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
GORDON RAMSAY (NO. 1) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
FOXTROT OSCAR 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
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
GORDON RAMSAY RESTAURANTS LTD LONDON Active GROUP 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETRUS (KINNERTON STREET) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
TRACY MCGREGOR LIMITED LONDON ENGLAND Active 90030 - Artistic creation
SELECT & GO LTD LONDON Active 78200 - Temporary employment agency activities
SLICE OF HUMBLE PIE LTD LONDON UNITED KINGDOM Active 56290 - Other food services
CNGIBSON PARENT HOLDINGS LTD LONDON ENGLAND Active 64209 - Activities of other holding companies n.e.c.
NARROW STREET LIMITED LONDON UNITED KINGDOM Active 64209 - Activities of other holding companies n.e.c.
SPV123 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOURMET 585 LIMITED LONDON ENGLAND Active 56102 - Unlicensed restaurants and cafes
THE AVPA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
OPTIONS SUPPLIES AND SERVICES UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment