Gordon Ramsay (maze) started in year 2004 as Private Limited Company with registration number 05214510. The Gordon Ramsay (maze) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 539-547 Wandsworth Road. Postal code: SW8 3JD.
The firm has 2 directors, namely Andrew W., Gordon R.. Of them, Gordon R. has been with the company the longest, being appointed on 25 August 2004 and Andrew W. has been with the company for the least time - from 30 January 2018. Currently 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 | 05214510 |
| Date of Incorporation | Wed, 25th Aug 2004 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 20 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Sun, 28th Aug 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 30 January 2018
Position: Director
Appointed: 25 August 2004
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Gordon R. The abovementioned 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 persons with significant control register is Gordon Ramsay Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gordon R., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
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 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 September 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-28 |
| Balance Sheet | |||
| Current Assets | 4 195 798 | 4 195 798 | 4 195 798 |
| Net Assets Liabilities | 2 307 459 | 2 307 459 | 2 307 459 |
| Other | |||
| Creditors | 1 888 339 | 1 888 339 | 1 888 339 |
| Net Current Assets Liabilities | 2 307 459 | 2 307 459 | 2 307 459 |
| Total Assets Less Current Liabilities | 2 307 459 | 2 307 459 | 2 307 459 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/08/28 filed on: 5th, May 2023 |
accounts | Free Download (3 pages) |
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