GORDON RAMSAY (ST. JAMES'S) LIMITED - LONDON


Company Profile Company Filings

Overview

GORDON RAMSAY (ST. JAMES'S) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GORDON RAMSAY (ST. JAMES'S) LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03621868. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

GORDON RAMSAY (ST. JAMES'S) 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 28/08/2022 31/05/2024

Registered Office

539-547 WANDSWORTH ROAD
LONDON
SW8 3JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM WENLOCK Dec 1972 British Director 2018-05-18 CURRENT
MR GORDON JAMES RAMSAY Nov 1966 British Director 1998-09-25 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1998-08-26 UNTIL 1998-09-25 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-26 UNTIL 1998-09-25 RESIGNED
MR MARCUS WAREING Jun 1970 English Director 1998-09-25 UNTIL 2008-09-05 RESIGNED
MR NICOLAS PETER KARONIAS Oct 1950 British Director 1998-11-23 UNTIL 2000-08-26 RESIGNED
GRETA DIANE HUTCHESON Feb 1945 Director 1998-09-25 UNTIL 1998-11-23 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Director 2003-01-28 UNTIL 2012-01-31 RESIGNED
MR STUART GILLIES Jul 1966 British Director 2011-09-05 UNTIL 2018-02-08 RESIGNED
MR. GEOFFREY JOHN EADES May 1952 British Director 2013-05-07 UNTIL 2018-01-30 RESIGNED
CARLA MARIA TERESA PASTORINO Oct 1961 British Secretary 1998-11-23 UNTIL 2003-09-01 RESIGNED
MR TREVOR JAMES Secretary 2011-09-05 UNTIL 2013-05-07 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Secretary 2003-09-01 UNTIL 2010-11-26 RESIGNED
GRETA DIANE HUTCHESON Feb 1945 Secretary 1998-09-25 UNTIL 1998-11-23 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
THE JOHNSON TRUST LIMITED W.SUSSEX. Active FULL 85310 - General secondary education
MANTISSA CORPORATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
FINANCIAL SUPPORT & SERVICES LIMITED WESTERHAM Active MICRO ENTITY 69201 - Accounting and auditing activities
GORDON RAMSAY HOLDINGS LIMITED LONDON Active FULL 56101 - Licensed restaurants
BART'S CITY LIFE SAVER LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
FINANCIAL SUPPORT LIMITED LONDON ENGLAND Dissolved... DORMANT 69202 - Bookkeeping activities
ARTICHOKE CONSULTANCY LIMITED LONDON Active MICRO ENTITY 56101 - Licensed restaurants
LONDON HOUSE OPERATING COMPANY LIMITED LONDON Active MICRO ENTITY 56101 - Licensed restaurants
GORDON RAMSAY AT THE SAVOY GRILL LIMITED LONDON Active MICRO ENTITY 56101 - Licensed restaurants
MARCUS WAREING RESTAURANTS LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MARCUS WAREING LIMITED MAIDSTONE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GILBERT SCOTT RESTAURANT LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
REVIVAL RECORDINGS LTD EAST SHEEN Dissolved... TOTAL EXEMPTION SMALL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
FINANCIAL UTILITIES LTD LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TREDWELL'S RESTAURANTS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TREDWELL'S SEVEN DIALS LLP WHETSTONE ... TOTAL EXEMPTION FULL None Supplied
MW BRAND TALENT LLP MAIDSTONE Active TOTAL EXEMPTION FULL None Supplied
MWR EXECUTIVE LLP MAIDSTONE Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GORDON RAMSAY (ST. JAMES'S) LIMITED 2023-05-06 28-08-2022 £326,514 equity
Micro-entity Accounts - GORDON RAMSAY (ST. JAMES'S) LIMITED 2022-07-27 31-08-2021 £326,514 equity

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