Gordon Ramsay At The Berkeley Limited

General information

Name:

Gordon Ramsay At The Berkeley Ltd

Office Address:

539-547 Wandsworth Road SW8 3JD London

Number: 04672847

Incorporation date: 2003-02-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gordon Ramsay At The Berkeley began its operations in 2003 as a Private Limited Company under the ID 04672847. This particular firm has been prospering for 21 years and the present status is active. The company's office is registered in London at 539-547 Wandsworth Road. You can also locate the firm using the post code : SW8 3JD. The company's registered with SIC code 56101 which means Licensed restaurants. 2022/08/28 is the last time account status updates were reported.

As the data suggests, this firm was incorporated in 2003 and has so far been led by seven directors, and out this collection of individuals two (Andrew W. and Gordon R.) are still listed as current directors.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 18 May 2018

Latest update: 27 January 2024

Gordon R.

Role: Director

Appointed: 28 February 2003

Latest update: 27 January 2024

People with significant control

The companies that control the firm are as follows: Gordon Ramsay Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Wandsworth Road, SW8 3JD and was registered as a PSC under the registration number 03457208. Gordon R. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gordon Ramsay Holdings Limited
Address: 539-547 Wandsworth Road, London, SW8 3JD, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03457208
Notified on 1 January 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gordon R.
Notified on 1 January 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gordon R.
Notified on 1 February 2017
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 28 August 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-28

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Sunday 28th August 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
21
Company Age

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