Gordon Ramsay (no. 1) Limited in LONDON

Gordon Ramsay (no. 1) Limited LONDON

Gordon Ramsay (no. 1) started in year 2001 as Private Limited Company with registration number 04171511. The Gordon Ramsay (no. 1) 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.

The firm has 2 directors, namely Andrew W., Gordon R.. Of them, Gordon R. has been with the company the longest, being appointed on 2 March 2001 and Andrew W. has been with the company for the least time - from 30 January 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.

Gordon Ramsay (no. 1) Limited Address / Contact

Office Address	539-547 Wandsworth Road
Town	London
Post code	SW8 3JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04171511
Date of Incorporation	Fri, 2nd Mar 2001
Industry	Licensed restaurants
End of financial Year	31st August
Company age	23 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	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Andrew W.

Position: Director

Appointed: 30 January 2018

Gordon R.

Position: Director

Appointed: 02 March 2001

Geoffrey E.

Position: Director

Appointed: 07 May 2013

Resigned: 30 January 2018

Stuart G.

Position: Director

Appointed: 05 September 2011

Resigned: 08 February 2018

Trevor J.

Position: Secretary

Appointed: 05 September 2011

Resigned: 07 May 2013

Christopher H.

Position: Secretary

Appointed: 01 September 2003

Resigned: 26 November 2010

Carla P.

Position: Secretary

Appointed: 02 March 2001

Resigned: 01 September 2003

Gordon Ramsay Holdings Limited

Position: Corporate Director

Appointed: 02 March 2001

Resigned: 07 May 2013

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Gordon Ramsay Holdings Limited from London, England. The abovementioned 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. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second 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 fulfils the Companies House criteria to be indexed as a person with significant control. 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

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 28th Aug 2022 filed on: 11th, May 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 28th Aug 2022 filed on: 11th, May 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2021 filed on: 3rd, August 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2020 filed on: 29th, September 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2019 filed on: 1st, September 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2018 filed on: 30th, May 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2017 filed on: 14th, May 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2016 filed on: 12th, June 2017	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2015 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Mar 2016: 100000.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Aug 2014 filed on: 14th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 100000.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 31st Aug 2013 filed on: 4th, June 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 8th Apr 2014. Old Address: 1 Catherine Place Victoria London SW1E 6DX filed on: 8th, April 2014	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 3rd, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 100000.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 10th, June 2013	accounts	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 19th, April 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 7th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2010 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, December 2010	resolution	Free Download (37 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2009 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, March 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 4th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
353	Location of register of members filed on: 24th, September 2009	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Aug 2008 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2007 filed on: 17th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2006 filed on: 27th, June 2008	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2005 filed on: 6th, July 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2005 filed on: 6th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 6th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 6th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 6th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 6th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 2nd, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 2nd, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 14th Mar 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (7 pages)
363(288)	Fri, 14th Mar 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 14th Mar 2003 with shareholders record filed on: 14th, March 2003	annual return	Free Download (7 pages)
363(288)	Fri, 14th Mar 2003 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 01/03/03 from: 208 fulham road, london, SW10 2PJ filed on: 1st, March 2003	address	Free Download (1 page)
287	Registered office changed on 01/03/03 from: 208 fulham road, london, SW10 2PJ filed on: 1st, March 2003	address	Free Download (1 page)
363s	Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (6 pages)
363(288)	Wed, 24th Apr 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (6 pages)
363(288)	Wed, 24th Apr 2002 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/02 to 31/08/02 filed on: 27th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/08/02 filed on: 27th, February 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2001	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2001	incorporation	Free Download (23 pages)

Gordon Ramsay (no. 1) Limited LONDON

Gordon Ramsay (no. 1) Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Gordon R.

Geoffrey E.

Stuart G.

Trevor J.

Christopher H.

Carla P.

Gordon Ramsay Holdings Limited

People with significant control

Company filings

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