This company is commonly known as Gordon Ramsay (maze) Limited. The company was founded 19 years ago and was given the registration number 05214510. 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.
Name | : | GORDON RAMSAY (MAZE) LIMITED |
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Company Number | : | 05214510 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 August 2004 |
End of financial year | : | 28 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 539-547 Wandsworth Road, London, SW8 3JD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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539-547, Wandsworth Road, London, England, SW8 3JD | Director | 25 August 2004 | Active |
539-547, Wandsworth Road, London, SW8 3JD | Director | 30 January 2018 | Active |
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE | Secretary | 25 August 2004 | Active |
1 Catherine Place, London, SW1E 6DX | Secretary | 05 September 2011 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 25 August 2004 | Active |
539-547, Wandsworth Road, London, England, SW8 3JD | Director | 14 February 2013 | Active |
14 Fiddicroft Avenue, Banstead, SM7 3AD | Director | 06 August 2007 | Active |
539-547, Wandsworth Road, London, England, SW8 3JD | Director | 05 September 2011 | Active |
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE | Director | 25 August 2004 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 25 August 2004 | Active |
Gordon Ramsay Holdings Limited | ||
Notified on | : | 01 January 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 539-547, Wandsworth Road, London, England, SW8 3JD |
Nature of control | : |
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Mr Gordon James Ramsay | ||
Notified on | : | 01 January 2018 |
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Status | : | Active |
Date of birth | : | November 1966 |
Nationality | : | British |
Address | : | 539-547, Wandsworth Road, London, SW8 3JD |
Nature of control | : |
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Mr Gordon James Ramsay | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | November 1956 |
Nationality | : | British |
Address | : | 539-547, Wandsworth Road, London, SW8 3JD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-07 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-01 | Accounts | Accounts with accounts type small. | Download |
2020-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type small. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-14 | Accounts | Accounts with accounts type small. | Download |
2018-03-02 | Officers | Termination director company with name termination date. | Download |
2018-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-13 | Officers | Appoint person director company with name date. | Download |
2018-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-09 | Officers | Termination director company with name termination date. | Download |
2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-12 | Accounts | Accounts with accounts type small. | Download |
2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-08 | Accounts | Accounts with accounts type full. | Download |
2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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