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 31/05/2019.

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 31/08/2017 31/05/2019

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

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
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 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
LA NOISETTE RESTAURANT LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
GORDON RAMSAY (MAZE) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
LONDON HOUSE RESTAURANTS LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
FOXTROT OSCAR HOLDINGS LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
GORDON RAMSAY PLANE FOOD 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 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
PETRUS (KINNERTON STREET) LIMITED LONDON Active SMALL 56101 - Licensed restaurants
GORDON RAMSAY RESTAURANTS LTD LONDON Active GROUP 56101 - Licensed restaurants
MAURITIUS WEEKLY LTD LONDON ENGLAND Active 58130 - Publishing of newspapers
ITJ CONSULTANCY LTD LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PALMER IT LIMITED LONDON ENGLAND Active 62020 - Information technology consultancy activities
AVOCADO KITCHEN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
GOURMET 585 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes