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 17 years ago on 10/04/2002 and has the registered number: 04413655. The accounts status is DORMANT and accounts are next due on 31/05/2020.

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 31/08/2018 31/05/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/05/2016 01/06/2017

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 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 CHRISTOPHER FRASER HUTCHESON May 1948 British Director 2005-02-23 UNTIL 2012-01-31 RESIGNED
MR MARCUS WAREING Jun 1970 English Director 2002-04-26 UNTIL 2008-09-10 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-04-10 UNTIL 2002-04-24 RESIGNED
MR GORDON JAMES RAMSAY Nov 1966 British Director 2002-04-26 UNTIL 2002-10-29 RESIGNED
MR TREVOR JAMES Secretary 2011-09-05 UNTIL 2013-05-07 RESIGNED
JANE WAREING May 1971 Secretary 2002-10-24 UNTIL 2008-09-05 RESIGNED
CARLA MARIA TERESA PASTORINO Oct 1961 British Secretary 2002-04-26 UNTIL 2002-10-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-10 UNTIL 2002-04-24 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
G R LOGISTICS LIMITED LONDON Active SMALL 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 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
LONDON HOUSE OPERATING COMPANY 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
GORDON RAMSAY (NARROW STREET) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
FOXTROT OSCAR HOLDINGS LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED LONDON Active FULL 56101 - Licensed restaurants
GORDON RAMSAY (NO.2) LIMITED LONDON Active 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
UNION STREET CAFE LIMITED LONDON Active SMALL 56101 - Licensed restaurants
GORDON RAMSAY RESTAURANTS LTD LONDON Active GROUP 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON HOUSE OPERATING COMPANY LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
LA NOISETTE RESTAURANT LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
LONDON HOUSE RESTAURANTS LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
GORDON RAMSAY RESTAURANTS LTD LONDON Active GROUP 56101 - Licensed restaurants
MAURITIUS WEEKLY LTD LONDON ENGLAND Active 58130 - Publishing of newspapers
HEATHFIELDS CARE LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
INNOVATIVE APPS TECHNOLOGIES LTD LONDON ENGLAND Active 62090 - Other information technology service activities
ITJ CONSULTANCY LTD LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HEATHFIELDS EAGLES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVOCADO KITCHEN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands