Gordon Ramsay Restaurants Ltd in LONDON

Gordon Ramsay Restaurants Ltd LONDON

Founded in 2010, Gordon Ramsay Restaurants, classified under reg no. 07360142 is an active company. Currently registered at 539-547 Wandsworth Road SW8 3JD, London the company has been in the business for fourteen years. Its financial year was closed on 31st August and its latest financial statement was filed on August 28, 2022. Since December 6, 2018 Gordon Ramsay Restaurants Ltd is no longer carrying the name Kavalake.

The company has 2 directors, namely Andrew W., Gordon R.. Of them, Gordon R. has been with the company the longest, being appointed on 31 August 2010 and Andrew W. has been with the company for the least time - from 30 January 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher H. who worked with the the company until 3 May 2011.

Gordon Ramsay Restaurants Ltd Address / Contact

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

Company Information / Profile

Registration Number	07360142
Date of Incorporation	Tue, 31st Aug 2010
Industry	Licensed restaurants
End of financial Year	31st August
Company age	14 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	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Andrew W.

Position: Director

Appointed: 30 January 2018

Gordon R.

Position: Director

Appointed: 31 August 2010

Geoffrey E.

Position: Director

Appointed: 14 February 2013

Resigned: 30 January 2018

Stuart G.

Position: Director

Appointed: 05 September 2011

Resigned: 08 February 2018

Trevor J.

Position: Director

Appointed: 26 November 2010

Resigned: 31 August 2012

Christopher H.

Position: Director

Appointed: 31 August 2010

Resigned: 31 January 2012

Christopher H.

Position: Secretary

Appointed: 31 August 2010

Resigned: 03 May 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Gordon R. This PSC has significiant influence or control over the company,.

Gordon R.

Notified on	1 August 2016
Nature of control:	significiant influence or control

Company previous names

Kavalake	December 6, 2018

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on August 15, 2022: 2143.36 GBP filed on: 5th, December 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH01	Capital declared on August 15, 2022: 2143.36 GBP filed on: 5th, December 2023	capital	Free Download (4 pages)
SH01	Capital declared on August 21, 2023: 2143.38 GBP filed on: 5th, December 2023	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to August 28, 2022 filed on: 11th, May 2023	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to August 31, 2021 filed on: 3rd, August 2022	accounts	Free Download (49 pages)
MR01	Registration of charge 073601420012, created on May 4, 2022 filed on: 16th, May 2022	mortgage	Free Download (51 pages)
MR01	Registration of charge 073601420011, created on May 4, 2022 filed on: 10th, May 2022	mortgage	Free Download (20 pages)
AA	Group of companies' accounts made up to August 31, 2020 filed on: 8th, September 2021	accounts	Free Download (47 pages)
MR01	Registration of charge 073601420010, created on July 8, 2021 filed on: 21st, July 2021	mortgage	Free Download (72 pages)
MR01	Registration of charge 073601420009, created on July 8, 2021 filed on: 17th, July 2021	mortgage	Free Download (10 pages)
AA	Group of companies' accounts made up to August 31, 2019 filed on: 1st, September 2020	accounts	Free Download (44 pages)
MR01	Registration of charge 073601420008, created on May 12, 2020 filed on: 18th, May 2020	mortgage	Free Download (16 pages)
MR01	Registration of charge 073601420007, created on May 12, 2020 filed on: 15th, May 2020	mortgage	Free Download (11 pages)
AA	Group of companies' accounts made up to August 31, 2018 filed on: 29th, May 2019	accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 6, 2018 filed on: 6th, December 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Group of companies' accounts made up to August 31, 2017 filed on: 15th, May 2018	accounts	Free Download (48 pages)
MR01	Registration of charge 073601420006, created on April 26, 2018 filed on: 3rd, May 2018	mortgage	Free Download (34 pages)
MR01	Registration of charge 073601420005, created on April 26, 2018 filed on: 3rd, May 2018	mortgage	Free Download (22 pages)
TM01	Director's appointment was terminated on February 8, 2018 filed on: 2nd, March 2018	officers	Free Download (1 page)
AP01	On January 30, 2018 new director was appointed. filed on: 13th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 30, 2018 filed on: 13th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2018 filed on: 13th, February 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to August 31, 2016 filed on: 7th, June 2017	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to August 31, 2015 filed on: 8th, June 2016	accounts	Free Download (35 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, October 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 073601420003, created on September 28, 2015 filed on: 30th, September 2015	mortgage	Free Download (22 pages)
MR01	Registration of charge 073601420004, created on September 28, 2015 filed on: 30th, September 2015	mortgage	Free Download (59 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 1st, September 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to August 31, 2014 filed on: 16th, May 2015	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 31st, October 2014	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to August 31, 2013 filed on: 16th, June 2014	accounts	Free Download (30 pages)
AD01	Company moved to new address on April 8, 2014. Old Address: 1 Catherine Place London SW1E 6DX filed on: 8th, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 18, 2013: 2143.32 GBP	capital
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 26th, March 2013	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 21st, March 2013	mortgage	Free Download (11 pages)
AP01	On March 4, 2013 new director was appointed. filed on: 4th, March 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to August 31, 2012 filed on: 29th, January 2013	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 9th, November 2012	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on September 14, 2012 filed on: 14th, September 2012	officers	Free Download (1 page)
AA	Group of companies' accounts made up to August 31, 2011 filed on: 7th, June 2012	accounts	Free Download (32 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, May 2012	mortgage	Free Download (5 pages)
MISC	Section 519 filed on: 12th, October 2011	miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 4th, October 2011	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 29th, September 2011	miscellaneous	Free Download (1 page)
AP01	On September 5, 2011 new director was appointed. filed on: 5th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 12, 2011 filed on: 12th, May 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 12, 2011 filed on: 12th, May 2011	officers	Free Download (1 page)
SH01	Capital declared on September 1, 2010: 1197.00 GBP filed on: 15th, April 2011	capital	Free Download (4 pages)
CH01	On March 22, 2011 director's details were changed filed on: 22nd, March 2011	officers	Free Download (2 pages)
AP01	On December 14, 2010 new director was appointed. filed on: 14th, December 2010	officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, October 2010	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2010	incorporation	Free Download (46 pages)

Gordon Ramsay Restaurants Ltd LONDON

Gordon Ramsay Restaurants Ltd Address / Contact

Company Information / Profile

Company staff

Andrew W.

Gordon R.

Geoffrey E.

Stuart G.

Trevor J.

Christopher H.

Christopher H.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us