GORDON RAMSAY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GORDON RAMSAY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GORDON RAMSAY HOLDINGS LIMITED was incorporated 21 years ago on 29/10/1997 and has the registered number: 03457208. The accounts status is FULL and accounts are next due on 31/05/2020.

GORDON RAMSAY HOLDINGS 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:
DUTCH LIMITED (until 23/08/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/10/2015 26/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JAMES RAMSAY Nov 1966 British Director 1998-08-01 CURRENT
MR ANDREW WILLIAM WENLOCK Dec 1972 British Director 2018-01-30 CURRENT
MR. GEOFFREY JOHN EADES May 1952 British Director 2013-02-14 UNTIL 2018-01-30 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Director 2003-01-28 UNTIL 2012-01-31 RESIGNED
NICHOLAS FLETCHER Jun 1968 British Director 2007-08-06 UNTIL 2009-09-30 RESIGNED
MR STUART GILLIES Jul 1966 British Director 2011-09-05 UNTIL 2018-02-08 RESIGNED
MR GORDON JAMES RAMSAY Nov 1966 British Director 1997-10-30 UNTIL 1998-05-01 RESIGNED
MR NICOLAS PETER KARONIAS Oct 1950 British Director 1998-11-23 UNTIL 2005-03-01 RESIGNED
MR TREVOR CHARLES JAMES Jan 1962 British Director 2011-08-17 UNTIL 2012-09-17 RESIGNED
GRETA DIANE HUTCHESON Feb 1945 Director 1998-05-01 UNTIL 1998-11-23 RESIGNED
GRETA DIANE HUTCHESON Feb 1945 Secretary 1997-10-30 UNTIL 1998-11-23 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Secretary 2003-09-01 UNTIL 2010-11-26 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-29 UNTIL 1997-10-30 RESIGNED
CARLA MARIA TERESA PASTORINO Oct 1961 British Secretary 1998-11-23 UNTIL 2003-09-01 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-10-29 UNTIL 1997-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kavalake 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 2016-08-01 - 2018-01-01 11/1966 London   Significant influence or control

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GORDON RAMSAY AT THE CONNAUGHT LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
ARTICHOKE CONSULTANCY 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
GORDON RAMSAY (MAZE) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
FOXTROT OSCAR HOLDINGS LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
GORDON RAMSAY PLANE FOOD LIMITED LONDON Active FULL 56101 - Licensed restaurants
GORDON RAMSAY (NO.2) LIMITED LONDON Active FULL 56101 - Licensed restaurants
ANGELA HARTNETT (QUEEN STREET) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GORDON RAMSAY (YORK AND ALBANY) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
GORDON RAMSAY FOUNDATION LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRF TRADING LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.

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