GORDON RAMSAY (ONE NEW CHANGE ) LIMITED - LONDON


Company Profile Company Filings

Overview

GORDON RAMSAY (ONE NEW CHANGE ) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED was incorporated 9 years ago on 21/06/2010 and has the registered number: 07290931. The accounts status is SMALL and accounts are next due on 31/05/2020.

GORDON RAMSAY (ONE NEW CHANGE ) 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016 19/07/2017

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 2010-06-21 CURRENT
MR. GEOFFREY JOHN EADES May 1952 British Director 2013-02-14 UNTIL 2018-01-30 RESIGNED
MR STUART GILLIES Jul 1966 British Director 2011-09-05 UNTIL 2018-02-08 RESIGNED
MR CHRISTOPHER FRASER HUTCHESON May 1948 British Director 2010-06-21 UNTIL 2012-01-31 RESIGNED
MR ADAM HUTCHESON May 1970 British Director 2010-06-21 UNTIL 2010-11-26 RESIGNED
MR TREVOR CHARLES JAMES Secretary 2011-05-23 UNTIL 2013-05-07 RESIGNED
MR CHRISTOPHER HUTCHESON Secretary 2010-06-21 UNTIL 2010-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gordon Ramsay Holdings International 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

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