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 19 years ago on 10/04/2002 and has the registered number: 04413655. The accounts status is DORMANT and accounts are next due on 31/05/2022.

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 31/08/2020 31/05/2022

Registered Office

539-547 WANDSWORTH ROAD
LONDON
SW8 3JD

This Company Originates in : United Kingdom
Previous trading names include:
LINKCLOUD LIMITED (until 26/04/2002)

Confirmation Statements

Last Statement Next Statement Due
16/05/2021 30/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JAMES RAMSAY Nov 1966 British Director 2010-10-29 CURRENT
MR ANDREW WILLIAM WENLOCK Dec 1972 British Director 2018-05-18 CURRENT
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
NICHOLAS FLETCHER Jun 1968 British Director 2008-05-22 UNTIL 2009-09-30 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
JANE WAREING May 1971 Secretary 2002-10-24 UNTIL 2008-09-05 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-04-10 UNTIL 2002-04-24 RESIGNED
CARLA MARIA TERESA PASTORINO Oct 1961 British Secretary 2002-04-26 UNTIL 2002-10-29 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
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 DORMANT 56290 - Other food 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 THE CONNAUGHT LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
LONDON HOUSE OPERATING COMPANY LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
GORDON RAMSAY AT THE SAVOY GRILL LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
ONE POTATO TWO POTATO LTD LONDON Active FULL 59113 - Television programme production activities
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 56101 - Licensed restaurants
GORDON RAMSAY RESTAURANTS LTD LONDON Active GROUP 56101 - Licensed restaurants
TREDWELL'S RESTAURANTS LIMITED GLOUCESTER UNITED KINGDOM Active 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.
GRF TRADING LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
TREDWELL'S SEVEN DIALS LLP GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MW BRAND TALENT LLP MAIDSTONE Active TOTAL EXEMPTION FULL None Supplied
MWR EXECUTIVE LLP MAIDSTONE Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEZ ROUX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
HUMBLE PIE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SPARKLE RESTAURANTS LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
GORDON RAMSAY INTERNATIONAL TALENT LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GROCK CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CNGIBSON PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PLANE FOOD GRAB AND GO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56290 - Other food services
PORTCLEAN SERVICES SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 56210 - Event catering activities
CALDUS BUSINESS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FOOD FACTORY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes