GORDON RAMSAY AT THE CONNAUGHT LIMITED - LONDON


Company Profile Company Filings

Overview

GORDON RAMSAY AT THE CONNAUGHT LIMITED is a Private Limited Company from LONDON and has the status: Active.
GORDON RAMSAY AT THE CONNAUGHT LIMITED was incorporated 17 years ago on 06/03/2002 and has the registered number: 04388417. The accounts status is DORMANT and accounts are next due on 31/05/2020.

GORDON RAMSAY AT THE CONNAUGHT 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:
GORDON RAMSAY (CONNAUGHT) LIMITED (until 19/04/2002)
GORDON RAMSAY (CONNAUGHT) LIMITED (until 28/03/2002)
MOLECROWN LIMITED (until 28/03/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/03/2016 03/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JAMES RAMSAY Nov 1966 British Director 2011-04-08 CURRENT
MR ANDREW WILLIAM WENLOCK Dec 1972 British Director 2018-05-18 CURRENT
MS ANGELA MARIA HARTNETT Sep 1968 British Director 2002-03-06 UNTIL 2010-10-13 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 GARTH TERENCE JON WARNES Mar 1965 British Director 2005-05-01 UNTIL 2007-03-19 RESIGNED
MR. GEOFFREY JOHN EADES May 1952 British Director 2013-05-07 UNTIL 2018-01-30 RESIGNED
NICHOLAS FLETCHER Jun 1968 British Director 2007-08-06 UNTIL 2009-09-30 RESIGNED
WELLINGTON HOUSE NOMINEES LIMITED Corporate Secretary 2002-03-06 UNTIL 2002-03-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-03-06 UNTIL 2002-03-06 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
LONDON LAW SERVICES LIMITED Nominee Director 2002-03-06 UNTIL 2002-03-06 RESIGNED
CARLA MARIA TERESA PASTORINO Oct 1961 British Secretary 2002-03-27 UNTIL 2003-09-01 RESIGNED
GORDON RAMSAY HOLDINGS LIMITED Corporate Director 2002-03-27 UNTIL 2013-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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 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 2017-02-01 - 2018-01-01 11/1966 London   Significant influence or control

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