Founded in 2002, Gordon Ramsay At The Connaught, classified under reg no. 04388417 is an active company. Currently registered at 539-547 Wandsworth Road SW8 3JD, London the company has been in the business for 22 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 28th August 2022. Since 19th April 2002 Gordon Ramsay At The Connaught Limited is no longer carrying the name Gordon Ramsay (connaught).
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 April 2011 and Andrew W. has been with the company for the least time - from 18 May 2018. At the moment 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 | 04388417 |
| Date of Incorporation | Wed, 6th Mar 2002 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 22 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Sun, 28th Aug 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 18 May 2018
Position: Director
Appointed: 08 April 2011
The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Gordon Ramsay Holdings Limited from London, England. This PSC is categorised 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 this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity 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. The third one is Gordon R., who also meets the Companies House criteria to be indexed 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 February 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
| Gordon Ramsay (connaught) | April 19, 2002 |
| Gordon Ramsay (connaught) | March 28, 2002 |
| Molecrown | March 28, 2002 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-28 |
| Balance Sheet | |||
| Current Assets | 380 040 | 380 040 | 380 040 |
| Net Assets Liabilities | 374 830 | 374 830 | 374 830 |
| Other | |||
| Creditors | 5 210 | 5 210 | 5 210 |
| Net Current Assets Liabilities | 374 830 | 374 830 | 374 830 |
| Total Assets Less Current Liabilities | 374 830 | 374 830 | 374 830 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th August 2022 filed on: 5th, May 2023 |
accounts | Free Download (3 pages) |
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