ARTICHOKE CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

ARTICHOKE CONSULTANCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARTICHOKE CONSULTANCY LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413655. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

ARTICHOKE CONSULTANCY 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
16/05/2023 30/05/2024

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 2010-10-29 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-04-10 UNTIL 2002-04-24 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-10 UNTIL 2002-04-24 RESIGNED
MR MARCUS WAREING Jun 1970 English Director 2002-04-26 UNTIL 2008-09-10 RESIGNED
MR GORDON JAMES RAMSAY Nov 1966 British Director 2002-04-26 UNTIL 2002-10-29 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Director 2005-02-23 UNTIL 2012-01-31 RESIGNED
MR STUART GILLIES Jul 1966 British Director 2011-09-05 UNTIL 2018-02-08 RESIGNED
NICHOLAS FLETCHER Jun 1968 British Director 2008-05-22 UNTIL 2009-09-30 RESIGNED
MR. GEOFFREY JOHN EADES May 1952 British Director 2013-05-07 UNTIL 2018-01-30 RESIGNED
MR TREVOR JAMES Secretary 2011-09-05 UNTIL 2013-05-07 RESIGNED
CARLA MARIA TERESA PASTORINO British Secretary 2002-04-26 UNTIL 2002-10-29 RESIGNED
JANE WAREING May 1971 Secretary 2002-10-24 UNTIL 2008-09-05 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 2017-01-01 - 2018-01-01 11/1966 London   Significant influence or control

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 DORMANT 98000 - Residents property management
G R LOGISTICS LIMITED LONDON Active MICRO ENTITY 56290 - Other food services
GORDON RAMSAY HOLDINGS LIMITED LONDON Active FULL 56101 - Licensed restaurants
GORDON RAMSAY (ST. JAMES'S) LIMITED LONDON Active MICRO ENTITY 56101 - Licensed restaurants
GORDON RAMSAY AT THE CONNAUGHT 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
GORDON RAMSAY (NO.2) LIMITED LONDON Active FULL 56101 - Licensed restaurants
ANGELA HARTNETT (QUEEN STREET) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 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
HUMBLE PIE RIGHTS LIMITED LONDON Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
TREDWELL'S RESTAURANTS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GORDON RAMSAY FOUNDATION LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other 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 - ARTICHOKE CONSULTANCY LIMITED 2023-05-06 28-08-2022 £15,497 equity
Micro-entity Accounts - ARTICHOKE CONSULTANCY LIMITED 2022-07-27 31-08-2021 £15,497 equity

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