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GORDON RAMSAY AT CLARIDGE'S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gordon Ramsay At Claridge's Limited. The company was founded 23 years ago and was given the registration number 04150120. The firm's registered office is in LONDON. You can find them at 539-547 Wandsworth Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GORDON RAMSAY AT CLARIDGE'S LIMITED
Company Number:04150120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2001
End of financial year:28 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:539-547 Wandsworth Road, London, SW8 3JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
539-547, Wandsworth Road, London, England, SW8 3JD

Director08 February 2001Active
539-547, Wandsworth Road, London, SW8 3JD

Director18 May 2018Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Secretary01 September 2003Active
Flat 1, 98 Alderney Street, London, SW1 4EZ

Secretary08 February 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 January 2001Active
539-547, Wandsworth Road, London, England, SW8 3JD

Director14 February 2013Active
14 Fiddicroft Avenue, Banstead, SM7 3AD

Director06 August 2007Active
539-547, Wandsworth Road, London, England, SW8 3JD

Director05 September 2011Active
Finsgage, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director28 January 2003Active
1 Catherine Place, Victoria, London, SW1E 6DX

Director17 August 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 January 2001Active
34 Colebrook Street, Winchester, SO23 9LH

Director01 May 2005Active
1, Catherine Place, Victoria, London, United Kingdom, SW1E 6DX

Corporate Director08 February 2001Active

People with Significant Control

Gordon Ramsay Holdings Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:539-547, Wandsworth Road, London, England, SW8 3JD
Nature of control:
  • 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
Notified on:01 January 2018
Status:Active
Date of birth:November 1966
Nationality:British
Address:539-547, Wandsworth Road, London, SW8 3JD
Nature of control:
  • 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
Notified on:01 January 2017
Status:Active
Date of birth:November 1966
Nationality:British
Address:539-547, Wandsworth Road, London, SW8 3JD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2018-05-22Officers

Appoint person director company with name date.

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2018-03-02Officers

Termination director company with name termination date.

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2018-03-02Officers

Termination director company with name termination date.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-13Persons with significant control

Cessation of a person with significant control.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Mortgage

Mortgage satisfy charge full.

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2015-05-14Accounts

Accounts with accounts type full.

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