FOXTROT OSCAR LIMITED - LONDON


Overview

FOXTROT OSCAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOXTROT OSCAR LIMITED was incorporated 17 years ago on 26/02/2002 and has the registered number: 04382379. The accounts status is SMALL and accounts are next due on 31/05/2019.

FOXTROT OSCAR 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 31/08/2017 31/05/2019

Registered Office

539-547 WANDSWORTH ROAD
LONDON
SW8 3JD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/02/2016 26/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JAMES RAMSAY Nov 1966 British Director 2007-10-15 CURRENT
MR ANDREW WILLIAM WENLOCK Dec 1972 British Director 2018-01-30 CURRENT
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Secretary 2007-10-15 UNTIL 2010-11-26 RESIGNED
MR TREVOR JAMES Secretary 2011-09-05 UNTIL 2013-05-07 RESIGNED
STEPHANIE COX Feb 1971 British Secretary 2002-03-04 UNTIL 2003-09-23 RESIGNED
MICHAEL ERNEST MILLS Oct 1942 British Director 2002-03-04 UNTIL 2003-02-07 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Director 2007-10-15 UNTIL 2012-01-31 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-02-26 UNTIL 2002-02-26 RESIGNED
STEPHANIE COX Feb 1971 British Director 2002-03-04 UNTIL 2003-09-23 RESIGNED
NICHOLAS FLETCHER Jun 1968 British Director 2008-05-22 UNTIL 2009-09-30 RESIGNED
MR. GEOFFREY JOHN EADES May 1952 British Director 2013-02-14 UNTIL 2018-01-30 RESIGNED
BRIAN JAMES TURNER May 1946 British Director 2003-01-06 UNTIL 2003-09-23 RESIGNED
MR STUART GILLIES Jul 1966 British Director 2011-09-05 UNTIL 2018-02-08 RESIGNED
MR MICHAEL JOHN PROUDLOCK May 1948 British Director 2002-03-04 UNTIL 2007-10-15 RESIGNED
JAMES HAMILTON PROUDLOCK May 1963 British Director 2003-10-10 UNTIL 2007-10-15 RESIGNED
JAMES HAMILTON PROUDLOCK May 1963 British Secretary 2003-10-10 UNTIL 2007-10-15 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-02-26 UNTIL 2002-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foxtrot Oscar 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 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 2017-02-012018-01-01 11/1966 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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INTERNATIONAL SECURITY SOLUTIONS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 80100 - Private security activities
LONDON HOUSE RESTAURANTS LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
FOXTROT OSCAR HOLDINGS LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
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GORDON RAMSAY (NO.2) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
GORDON RAMSAY (YORK AND ALBANY) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
TASTE OF CHRISTMAS LIMITED LONDON UNITED KINGDOM Active DORMANT 82301 - Activities of exhibition and fair organisers
SCOFFS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes

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 (ST. JAMES'S) LIMITED LONDON Active DORMANT 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
GORDON RAMSAY AT THE CONNAUGHT LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
ARTICHOKE CONSULTANCY LIMITED LONDON Active DORMANT 56101 - Licensed restaurants