Gordon Ramsay At Claridge's started in year 2001 as Private Limited Company with registration number 04150120. The Gordon Ramsay At Claridge's company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 539-547 Wandsworth Road. Postal code: SW8 3JD. Since Thu, 23rd Aug 2001 Gordon Ramsay At Claridge's Limited is no longer carrying the name Dealmanor.
The firm has 2 directors, namely Andrew W., Gordon R.. Of them, Gordon R. has been with the company the longest, being appointed on 8 February 2001 and Andrew W. has been with the company for the least time - from 18 May 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 539-547 Wandsworth Road |
| Town | London |
| Post code | SW8 3JD |
| Country of origin | United Kingdom |
| Registration Number | 04150120 |
| Date of Incorporation | Tue, 30th Jan 2001 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 23 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Sun, 28th Aug 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 18 May 2018
Position: Director
Appointed: 08 February 2001
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Gordon Ramsay Holdings Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gordon R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gordon R., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Gordon Ramsay Holdings Limited
539-547 Wandsworth Road, London, SW8 3JD, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03457208 |
| Notified on | 1 January 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gordon R.
| Notified on | 1 January 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gordon R.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
| Dealmanor | August 23, 2001 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-28 |
| Balance Sheet | |||
| Current Assets | 11 836 393 | 11 836 393 | 11 836 393 |
| Net Assets Liabilities | 11 795 535 | 11 795 535 | 11 795 535 |
| Other | |||
| Creditors | 40 858 | 40 858 | 40 858 |
| Net Current Assets Liabilities | 11 795 535 | 11 795 535 | 11 795 535 |
| Total Assets Less Current Liabilities | 11 795 535 | 11 795 535 | 11 795 535 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 28th Aug 2022 filed on: 5th, May 2023 |
accounts | Free Download (3 pages) |
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