GORDON RAMSAY (MAZE) LIMITED - LONDON


Company Profile Company Filings

Overview

GORDON RAMSAY (MAZE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GORDON RAMSAY (MAZE) LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214510. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

GORDON RAMSAY (MAZE) 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
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM WENLOCK Dec 1972 British Director 2018-01-30 CURRENT
MR GORDON JAMES RAMSAY Nov 1966 British Director 2004-08-25 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-08-25 UNTIL 2004-08-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-08-25 UNTIL 2004-08-25 RESIGNED
MR STUART GILLIES Jul 1966 British Director 2011-09-05 UNTIL 2018-02-08 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Director 2004-08-25 UNTIL 2012-01-31 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Secretary 2004-08-25 UNTIL 2010-11-26 RESIGNED
NICHOLAS FLETCHER Jun 1968 British Director 2007-08-06 UNTIL 2009-09-30 RESIGNED
MR. GEOFFREY JOHN EADES May 1952 British Director 2013-02-14 UNTIL 2018-01-30 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 2016-09-01 - 2018-01-01 11/1956 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 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 (NO. 1) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
FOXTROT OSCAR LIMITED LONDON Active SMALL 56101 - Licensed restaurants
GORDON RAMSAY AT THE CONNAUGHT LIMITED LONDON Active MICRO ENTITY 56101 - Licensed restaurants
ARTICHOKE CONSULTANCY 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
LA NOISETTE RESTAURANT LIMITED LONDON Active MICRO ENTITY 56101 - Licensed restaurants
GORDON RAMSAY (NARROW STREET) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
LONDON HOUSE RESTAURANTS LIMITED LONDON Active MICRO ENTITY 56101 - Licensed restaurants
FOXTROT OSCAR HOLDINGS LIMITED LONDON Active MICRO ENTITY 56101 - Licensed restaurants
GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED LONDON Active FULL 56101 - Licensed restaurants
GORDON RAMSAY PLANE FOOD 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
GORDON RAMSAY RESTAURANTS LTD LONDON Active GROUP 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GORDON RAMSAY (MAZE) LIMITED 2023-05-06 28-08-2022 £2,307,459 equity
Micro-entity Accounts - GORDON RAMSAY (MAZE) LIMITED 2022-08-18 31-08-2021 £2,307,459 equity

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