Gordon Ramsay (St. James'S) Limited

Company Name	Gordon Ramsay (St. James'S) Limited
Directors	Gordon James Ramsay and Andrew William Wenlock
Company Status	Active
Company Number	03621868
Category	Private Limited Company
Incorporation Date	26 August 1998(25 years, 8 months ago)
Previous Name	Furlong Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Gordon James Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 1998(1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	Mr Andrew William Wenlock
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(19 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	Greta Diane Hutcheson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 November 1998)
Role	Florist
Correspondence Address	Flat 2 4 Mount Street Mayfair London W1Y 5AA

Director Name	Mr Marcus Wareing
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 05 September 2008)
Role	Chef
Country of Residence	British
Correspondence Address	27 St Anns Crescent Wandsworth London SW18 2NF

Secretary Name	Greta Diane Hutcheson
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 November 1998)
Role	Florist
Correspondence Address	Flat 2 4 Mount Street Mayfair London W1Y 5AA

Director Name	Mr Nicolas Peter Karonias
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 26 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Palewell Park East Sheen London SW14 8JH

Secretary Name	Carla Maria Teresa Pastorino
Nationality	British
Status	Resigned
Appointed	23 November 1998(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Flat 1 98 Alderney Street London SW1 4EZ

Director Name	Mr Christopher Fraser Hutcheson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(4 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 January 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5 -7 Cranwood Street London EC1V 9EE

Secretary Name	Mr Christopher Fraser Hutcheson
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 years after company formation)
Appointment Duration	7 years, 2 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Stuart Gillies
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(13 years after company formation)
Appointment Duration	6 years, 5 months (resigned 08 February 2018)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Secretary Name	Mr Trevor James
Status	Resigned
Appointed	05 September 2011(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	1 Catherine Place London SW1E 6DX

Director Name	Mr Geoffrey John Eades
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	gordonramsay.com

Location

Registered Address	539-547 Wandsworth Road London SW8 3JD
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Gordon Ramsay Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Charges

29 May 2003	Delivered on: 11 June 2003 Satisfied on: 10 February 2010 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1998	Delivered on: 31 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 May 2003

Delivered on: 11 June 2003
Satisfied on: 10 February 2010
Persons entitled: Singer & Friedlander Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

29 October 1998

Delivered on: 31 October 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 August 2019 (9 pages)
27 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 31 August 2018 (9 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 31 August 2017 (9 pages)
22 May 2018	Appointment of Mr Andrew William Wenlock as a director on 18 May 2018 (2 pages)
2 March 2018	Termination of appointment of Geoffrey John Eades as a director on 30 January 2018 (1 page)
2 March 2018	Termination of appointment of Stuart Gillies as a director on 8 February 2018 (1 page)
15 February 2018	Notification of Gordon James Ramsay as a person with significant control on 1 August 2016 (2 pages)
14 February 2018	Cessation of Gordon James Ramsay as a person with significant control on 1 January 2018 (1 page)
14 February 2018	Cessation of Gordon James Ramsay as a person with significant control on 1 January 2018 (1 page)
14 February 2018	Cessation of Gordon James Ramsay as a person with significant control on 1 January 2018 (1 page)
13 February 2018	Notification of Gordon James Ramsay as a person with significant control on 1 January 2018 (2 pages)
13 February 2018	Notification of Gordon Ramsay Holdings Limited as a person with significant control on 1 January 2018 (2 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (9 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (9 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
8 April 2014	Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014 (1 page)
3 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (4 pages)
3 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (4 pages)
10 June 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
10 June 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
14 May 2013	Termination of appointment of Trevor James as a secretary (1 page)
14 May 2013	Appointment of Mr Geoff Eades as a director (2 pages)
14 May 2013	Appointment of Mr Geoff Eades as a director (2 pages)
14 May 2013	Termination of appointment of Trevor James as a secretary (1 page)
31 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (4 pages)
6 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (4 pages)
12 October 2011	Section 519 (1 page)
12 October 2011	Section 519 (1 page)
29 September 2011	Section 519 (1 page)
29 September 2011	Section 519 (1 page)
6 September 2011	Appointment of Mr Stuart Gillies as a director (2 pages)
6 September 2011	Appointment of Mr Stuart Gillies as a director (2 pages)
5 September 2011	Appointment of Mr Trevor James as a secretary (1 page)
5 September 2011	Appointment of Mr Trevor James as a secretary (1 page)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
22 March 2011	Director's details changed for Gordon James Ramsay on 22 March 2011 (2 pages)
22 March 2011	Director's details changed for Gordon James Ramsay on 22 March 2011 (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a director ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (3 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a director ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (3 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a secretary (2 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a secretary (2 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Statement of company's objects (2 pages)
10 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2009	Director's details changed for Gordon James Ramsay on 14 October 2009 (2 pages)
24 October 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
24 October 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
24 October 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
24 October 2009	Director's details changed for Gordon James Ramsay on 14 October 2009 (2 pages)
24 October 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
7 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
12 January 2009	Appointment terminated director marcus wareing (1 page)
12 January 2009	Return made up to 26/08/08; full list of members (4 pages)
12 January 2009	Appointment terminated director marcus wareing (1 page)
12 January 2009	Return made up to 26/08/08; full list of members (4 pages)
17 December 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
17 December 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
26 June 2008	Accounts for a small company made up to 31 August 2006 (5 pages)
26 June 2008	Accounts for a small company made up to 31 August 2006 (5 pages)
29 October 2007	Return made up to 26/08/07; no change of members (7 pages)
29 October 2007	Return made up to 26/08/07; no change of members (7 pages)
7 December 2006	Return made up to 26/08/06; full list of members (7 pages)
7 December 2006	Return made up to 26/08/06; full list of members (7 pages)
6 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
6 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
22 September 2005	Return made up to 26/08/05; full list of members (7 pages)
22 September 2005	Return made up to 26/08/05; full list of members (7 pages)
6 January 2005	Accounts for a small company made up to 31 August 2003 (6 pages)
6 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
6 January 2005	Accounts for a small company made up to 31 August 2003 (6 pages)
6 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
29 September 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2003	Return made up to 26/08/03; full list of members (7 pages)
3 October 2003	Return made up to 26/08/03; full list of members (7 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
11 June 2003	Particulars of mortgage/charge (8 pages)
11 June 2003	Particulars of mortgage/charge (8 pages)
2 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
2 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
7 March 2003	New director appointed (1 page)
7 March 2003	New director appointed (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 1 catherine place victoria london SW1E 6DX (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 1 catherine place victoria london SW1E 6DX (1 page)
18 October 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
18 October 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
27 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/09/02 (7 pages)
27 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/09/02 (7 pages)
3 January 2002	Accounts for a small company made up to 31 August 2000 (6 pages)
3 January 2002	Accounts for a small company made up to 31 August 2000 (6 pages)
24 September 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2001	Company name changed furlong LIMITED\certificate issued on 23/08/01 (2 pages)
23 August 2001	Company name changed furlong LIMITED\certificate issued on 23/08/01 (2 pages)
28 December 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
28 December 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
12 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 September 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
19 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
10 March 1999	Ad 04/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 March 1999	Ad 04/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 January 1999	Secretary resigned;director resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	Secretary resigned;director resigned (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New secretary appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Registered office changed on 02/11/98 from: suite 20497 72 new bond street london W1Y 9DD (1 page)
2 November 1998	New secretary appointed;new director appointed (2 pages)
2 November 1998	New secretary appointed;new director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Registered office changed on 02/11/98 from: suite 20497 72 new bond street london W1Y 9DD (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	New director appointed (2 pages)
31 October 1998	Particulars of mortgage/charge (5 pages)
31 October 1998	Particulars of mortgage/charge (5 pages)
26 August 1998	Incorporation (16 pages)
26 August 1998	Incorporation (16 pages)