GORDON RAMSAY AT THE BERKELEY LIMITED

539-547 WANDSWORTH ROAD, LONDON  SW8 3JD
  • Active
  • Private Limited Company
  • Company No. 04672847
  • Last Updated: 01 Mar 2024

Company Profile

GORDON RAMSAY AT THE BERKELEY LIMITED was incorporated on Thursday, February 20, 2003 as a Private Limited Company with registered address in LONDON. GORDON RAMSAY AT THE BERKELEY LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 22 years and 3 days.

Name GORDON RAMSAY AT THE BERKELEY LIMITED
Company number 04672847
Company type Private Limited Company
Incorporation date 20 Feb 2003
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
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 MICRO ENTITY
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 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GORDON RAMSAY AT THE BERKELEY LIMITED 20 Feb 2003