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Gordon Ramsay (maze) Limited, SW8 3JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GORDON RAMSAY (MAZE) LIMITED

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

This company is commonly known as Gordon Ramsay (maze) Limited. The company was founded 20 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.

Company Information

Name:GORDON RAMSAY (MAZE) LIMITED
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:31 August 2023
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

Director25 August 2004Active
539-547, Wandsworth Road, London, SW8 3JD

Director30 January 2018Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Secretary25 August 2004Active
1 Catherine Place, London, SW1E 6DX

Secretary05 September 2011Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary25 August 2004Active
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
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director25 August 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director25 August 2004Active

People with Significant Control

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
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 September 2016
Status:Active
Date of birth:November 1956
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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