Gordon Ramsay (st. James's) Limited

General information

Name:

Gordon Ramsay (st. James's) Ltd

Office Address:

539-547 Wandsworth Road SW8 3JD London

Number: 03621868

Incorporation date: 1998-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03621868 26 years ago, Gordon Ramsay (st. James's) Limited is categorised as a Private Limited Company. The company's active mailing address is 539-547 Wandsworth Road, London. It has been already twenty three years that Gordon Ramsay (st. James's) Limited is no longer featured under the name Furlong. This company's principal business activity number is 56101 which means Licensed restaurants. Gordon Ramsay (st. James's) Ltd released its latest accounts for the financial period up to Sunday 28th August 2022. The company's most recent annual confirmation statement was submitted on Saturday 26th August 2023.

Within this specific limited company, many of director's responsibilities have so far been met by Andrew W. and Gordon R.. As for these two people, Gordon R. has been with the limited company for the longest period of time, having become a part of directors' team twenty six years ago.

  • Previous company's names
  • Gordon Ramsay (st. James's) Limited 2001-08-23
  • Furlong Limited 1998-08-26

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 18 May 2018

Latest update: 16 March 2024

Gordon R.

Role: Director

Appointed: 25 September 1998

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: 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 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 reg no 03457208.

Gordon R.
Notified on 1 August 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased 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 August 2016
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 09 September 2024
Confirmation statement last made up date 26 August 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

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/08/28 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
25
Company Age

Similar companies nearby

Closest companies