Active
Company Information for GORDON RAMSAY (YORK AND ALBANY) LIMITED
539-547 WANDSWORTH ROAD, LONDON, SW8 3JD,
|
Company Registration Number
06465217
Private Limited Company
Active |
Company Name | |
---|---|
GORDON RAMSAY (YORK AND ALBANY) LIMITED | |
Legal Registered Office | |
539-547 WANDSWORTH ROAD LONDON SW8 3JD Other companies in SW8 | |
Company Number | 06465217 | |
---|---|---|
Company ID Number | 06465217 | |
Date formed | 2008-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 17:33:58 |
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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 | |
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 (MAZE) LIMITED | Director | 2004-08-25 | CURRENT | 2004-08-25 | 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 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 | |
G R LOGISTICS LIMITED | Director | 2018-01-30 | CURRENT | 1993-04-01 | 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 | |
GORDON RAMSAY (NO. 1) LIMITED | Director | 2018-01-30 | CURRENT | 2001-03-02 | Active | |
GORDON RAMSAY (MAZE) LIMITED | Director | 2018-01-30 | CURRENT | 2004-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064652170006 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064652170005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064652170004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GILLIES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES RAMSAY | |
PSC02 | Notification of Gordon Ramsay Holdings International Limited as a person with significant control on 2018-01-01 | |
PSC07 | CESSATION OF GORDON JAMES RAMSAY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM WENLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN EADES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064652170003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 55 Baker Street London W1U 7EU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 1 Catherine Place London SW1E 6DX | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY 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 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR GEOFF EADES | |
AR01 | 07/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 07/01/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR STUART GILLIES | |
AP03 | SECRETARY APPOINTED MR TREVOR JAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 23/03/2011 | |
AR01 | 07/01/11 FULL LIST | |
RES01 | ADOPT ARTICLES 26/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUTCHESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHESON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 07/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLETCHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
RES01 | ALTER ARTICLES 22/05/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/08/2008 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/100000 07/01 | |
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 | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 |
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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 (YORK AND ALBANY) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GORDON RAMSAY (YORK AND ALBANY) 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. |