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 20 years ago on 26/08/1998 and has the registered number: 03621868. The accounts status is DORMANT and accounts are next due on 31/05/2020.

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 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:
FURLONG LIMITED (until 23/08/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/08/2015 23/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JAMES RAMSAY Nov 1966 British Director 1998-09-25 CURRENT
MR ANDREW WILLIAM WENLOCK Dec 1972 British Director 2018-05-18 CURRENT
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
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
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 CHRISTOPHER FRASER HUTCHESON May 1948 British Secretary 2003-09-01 UNTIL 2010-11-26 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1998-08-26 UNTIL 1998-09-25 RESIGNED
CARLA MARIA TERESA PASTORINO Oct 1961 British Secretary 1998-11-23 UNTIL 2003-09-01 RESIGNED
GRETA DIANE HUTCHESON Feb 1945 Secretary 1998-09-25 UNTIL 1998-11-23 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-26 UNTIL 1998-09-25 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
Mr Gordon James Ramsay 2018-01-012018-01-01 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 2016-08-012018-01-01 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
15 CHEYNE PLACE LIMITED WATFORD ENGLAND Active 98000 - Residents property management
G R LOGISTICS LIMITED LONDON Active SMALL 56290 - Other food services
GORDON RAMSAY HOLDINGS LIMITED LONDON Active FULL 56101 - Licensed restaurants
GORDON RAMSAY AT CLARIDGE'S LIMITED LONDON Active DORMANT 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
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 SMALL 56101 - Licensed restaurants
GORDON RAMSAY (NO.2) LIMITED LONDON Active SMALL 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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
G R LOGISTICS LIMITED LONDON Active SMALL 56290 - Other food services
MAURITIUS PUBLISHERS CO. LTD LONDON ENGLAND Active 73120 - Media representation services
GORDON RAMSAY HOLDINGS LIMITED LONDON Active FULL 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
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