GORDON RAMSAY (NO. 1) LIMITED
539-547 WANDSWORTH ROAD, LONDON SW8 3JD- Active
- Private Limited Company
- Company No. 04171511
- Last Updated: 01 Mar 2024
Company Profile
GORDON RAMSAY (NO. 1) LIMITED was incorporated on Friday, March 2, 2001 as a Private Limited Company with registered address in LONDON. GORDON RAMSAY (NO. 1) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 23 years 11 months and 21 days.
| Name | GORDON RAMSAY (NO. 1) LIMITED |
|---|---|
| Company number | 04171511 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
539-547 WANDSWORTH ROAD LONDON SW8 3JD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gordon James Ramsay Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Gordon Ramsay Holdings Limited Wandsworth Road, SW8 3JD |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Gordon James Ramsay Nationality: British |
Dates: Wednesday, February 1, 2017 - Monday, January 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 28 August 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GORDON RAMSAY (NO. 1) LIMITED | 02 Mar 2001 |