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 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
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 |
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 |