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 13 years ago on 21/06/2010 and has the registered number: 07290931. The accounts status is SMALL and accounts are next due on 31/05/2024.
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED was incorporated 13 years ago on 21/06/2010 and has the registered number: 07290931. The accounts status is SMALL and accounts are next due on 31/05/2024.
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
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 |
---|---|
21/06/2023 | 05/07/2024 |
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 | 2010-06-21 | CURRENT |
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 STUART GILLIES | Jul 1966 | British | Director | 2011-09-05 UNTIL 2018-02-08 | RESIGNED |
MR. GEOFFREY JOHN EADES | May 1952 | British | Director | 2013-02-14 UNTIL 2018-01-30 | 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 |