Active
Company Information for GORDON RAMSAY (MAZE) LIMITED
539-547 WANDSWORTH ROAD, LONDON, SW8 3JD,
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Company Registration Number
05214510
Private Limited Company
Active |
Company Name | |
---|---|
GORDON RAMSAY (MAZE) LIMITED | |
Legal Registered Office | |
539-547 WANDSWORTH ROAD LONDON SW8 3JD Other companies in SW8 | |
Company Number | 05214510 | |
---|---|---|
Company ID Number | 05214510 | |
Date formed | 2004-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 13:13:36 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON JAMES RAMSAY |
||
ANDREW WILLIAM WENLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART GILLIES |
Director | ||
GEOFFREY JOHN EADES |
Director | ||
TREVOR JAMES |
Company Secretary | ||
CHRISTOPHER FRASER HUTCHESON |
Director | ||
CHRISTOPHER FRASER HUTCHESON |
Company Secretary | ||
NICHOLAS FLETCHER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NARROW STREET LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
SLICE OF HUMBLE PIE LTD | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
PLANE FOOD GRAB AND GO LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
GROCK CONSTRUCTION LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
GORDON RAMSAY INTERNATIONAL TALENT LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HUMBLE PIE PRODUCTIONS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
HUMBLE PIE MEDIA LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
GRF TRADING LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2017-04-25 | |
GORDON RAMSAY FOUNDATION | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2017-04-25 | |
HUMBLE PIE RIGHTS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
GORDON RAMSAY AT THE CONNAUGHT LIMITED | Director | 2011-04-08 | CURRENT | 2002-03-06 | Active | |
PETRUS (KINNERTON STREET) LIMITED | Director | 2010-12-17 | CURRENT | 2009-04-09 | Active | |
LONDON HOUSE OPERATING COMPANY LIMITED | Director | 2010-11-26 | CURRENT | 2003-02-06 | Active | |
ARTICHOKE CONSULTANCY LIMITED | Director | 2010-10-29 | CURRENT | 2002-04-10 | Active | |
GORDON RAMSAY AT THE SAVOY GRILL LIMITED | Director | 2010-10-29 | CURRENT | 2003-02-06 | Active | |
GORDON RAMSAY RESTAURANTS LTD | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
UNION STREET CAFE LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
ONE POTATO TWO POTATO LTD | Director | 2009-03-11 | CURRENT | 2008-04-22 | Active | |
GORDON RAMSAY (YORK AND ALBANY) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-07 | Active | |
G R LOGISTICS LIMITED | Director | 2008-01-02 | CURRENT | 1993-04-01 | Active | |
FOXTROT OSCAR LIMITED | Director | 2007-10-15 | CURRENT | 2002-02-26 | Active | |
FOXTROT OSCAR HOLDINGS LIMITED | Director | 2007-09-13 | CURRENT | 2007-08-13 | Active | |
GORDON RAMSAY (NO.2) LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
GORDON RAMSAY PLANE FOOD LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
LONDON HOUSE RESTAURANTS LIMITED | Director | 2007-07-30 | CURRENT | 2007-07-30 | Active | |
LA NOISETTE RESTAURANT LIMITED | Director | 2006-05-24 | CURRENT | 2004-08-19 | Active | |
GORDON RAMSAY AT THE BERKELEY LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-20 | Active | |
GORDON RAMSAY (NO. 1) LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
GORDON RAMSAY AT CLARIDGE'S LIMITED | Director | 2001-02-08 | CURRENT | 2001-01-30 | Active | |
GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED | Director | 1998-08-10 | CURRENT | 1975-12-15 | Active | |
GORDON RAMSAY HOLDINGS LIMITED | Director | 1998-08-01 | CURRENT | 1997-10-29 | Active | |
LA NOISETTE RESTAURANT LIMITED | Director | 2018-05-18 | CURRENT | 2004-08-19 | Active | |
GORDON RAMSAY (ST. JAMES'S) LIMITED | Director | 2018-05-18 | CURRENT | 1998-08-26 | Active | |
GORDON RAMSAY AT CLARIDGE'S LIMITED | Director | 2018-05-18 | CURRENT | 2001-01-30 | Active | |
LONDON HOUSE OPERATING COMPANY LIMITED | Director | 2018-05-18 | CURRENT | 2003-02-06 | Active | |
LONDON HOUSE RESTAURANTS LIMITED | Director | 2018-05-18 | CURRENT | 2007-07-30 | Active | |
GORDON RAMSAY AT THE SAVOY GRILL LIMITED | Director | 2018-05-18 | CURRENT | 2003-02-06 | Active | |
FOXTROT OSCAR LIMITED | Director | 2018-01-30 | CURRENT | 2002-02-26 | Active | |
FOXTROT OSCAR HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2007-08-13 | Active | |
GORDON RAMSAY PLANE FOOD LIMITED | Director | 2018-01-30 | CURRENT | 2007-09-03 | Active | |
GORDON RAMSAY (YORK AND ALBANY) LIMITED | Director | 2018-01-30 | CURRENT | 2008-01-07 | Active | |
GORDON RAMSAY RESTAURANTS LTD | Director | 2018-01-30 | CURRENT | 2010-08-31 | Active | |
GORDON RAMSAY INTERNATIONAL TALENT LIMITED | Director | 2018-01-30 | CURRENT | 2016-03-30 | Active | |
UNION STREET CAFE LIMITED | Director | 2018-01-30 | CURRENT | 2010-07-28 | Active | |
SPARKLE RESTAURANTS LIMITED | Director | 2018-01-30 | CURRENT | 2016-01-28 | Active | |
GORDON RAMSAY HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 1997-10-29 | Active | |
GORDON RAMSAY (NARROW STREET) LIMITED | Director | 2018-01-30 | CURRENT | 2006-08-31 | Active | |
GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED | Director | 2018-01-30 | CURRENT | 2007-08-29 | Active | |
GORDON RAMSAY (NO.2) LIMITED | Director | 2018-01-30 | CURRENT | 2007-09-11 | Active | |
PETRUS (KINNERTON STREET) LIMITED | Director | 2018-01-30 | CURRENT | 2009-04-09 | Active | |
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED | Director | 2018-01-30 | CURRENT | 2010-06-21 | Active | |
GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED | Director | 2018-01-30 | CURRENT | 1975-12-15 | Active | |
G R LOGISTICS LIMITED | Director | 2018-01-30 | CURRENT | 1993-04-01 | Active | |
GORDON RAMSAY (NO. 1) LIMITED | Director | 2018-01-30 | CURRENT | 2001-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052145100006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052145100005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052145100005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GILLIES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES RAMSAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM WENLOCK | |
PSC07 | CESSATION OF GORDON JAMES RAMSAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gordon Ramsay Holdings Limited as a person with significant control on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN EADES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052145100004 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Fingate 5-7 Cranwood Street London EC1V 9EE to 55 Baker St, London Baker Street London W1U 7EU | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 1 Catherine Place London SW1E 6DX | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR JAMES | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR GEOFF EADES | |
AR01 | 19/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AR01 | 19/10/11 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR STUART GILLIES | |
AP03 | SECRETARY APPOINTED MR TREVOR JAMES | |
AR01 | 25/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 22/03/2011 | |
RES01 | ADOPT ARTICLES 31/01/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 26/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUTCHESON | |
AR01 | 25/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 14/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLETCHER | |
AR01 | 25/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 21/05/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
88(2)R | AD 06/01/06--------- £ SI 99999@1=99999 £ IC 1/100000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORDON RAMSAY (MAZE) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GORDON RAMSAY (MAZE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |