Gordon Ramsay At Claridge's Limited

Company Name	Gordon Ramsay At Claridge's Limited
Directors	Gordon James Ramsay and Andrew William Wenlock
Company Status	Active
Company Number	04150120
Category	Private Limited Company
Incorporation Date	30 January 2001(23 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Gordon James Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 February 2001(1 week, 2 days after company formation)
Appointment Duration	23 years, 2 months
Role	Chef
Country of Residence	England
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(17 years, 3 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

Secretary Name	Carla Maria Teresa Pastorino
Nationality	British
Status	Resigned
Appointed	08 February 2001(1 week, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2003)
Role	Restauranteur
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(1 year, 12 months after company formation)
Appointment Duration	9 years (resigned 31 January 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Finsgage 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Mr Christopher Fraser Hutcheson
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 7 months 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 Garth Terence Jon Warnes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Colebrook Street Winchester Hampshire SO23 9LH

Director Name	Nicholas Fletcher
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	14 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Mr Trevor Charles James
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2012)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	1 Catherine Place Victoria London SW1E 6DX

Director Name	Mr Stuart Gillies
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(10 years, 7 months 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

Director Name	Mr Geoffrey John Eades
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Gordon Ramsay Holdings Limited (Corporation)
Status	Resigned
Appointed	08 February 2001(1 week, 2 days after company formation)
Appointment Duration	14 years (resigned 26 February 2015)
Correspondence Address	1 Catherine Place Victoria London SW1E 6DX

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

100k 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 Entity
Accounts Year End	31 August

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

18 March 2013	Delivered on: 21 March 2013 Satisfied on: 3 October 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 May 2008	Delivered on: 4 June 2008 Satisfied on: 22 March 2013 Persons entitled: The Royal Bank of Scotland PLC 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
4 April 2002	Delivered on: 13 April 2002 Satisfied on: 31 January 2009 Persons entitled: Singer & Friedlander Limited Classification: Mortgage 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. Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 August 2019 (9 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 31 August 2018 (9 pages)
6 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 Stuart Gillies as a director on 8 February 2018 (1 page)
2 March 2018	Termination of appointment of Geoffrey John Eades as a director on 30 January 2018 (1 page)
13 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 Ramsay Holdings Limited as a person with significant control on 1 January 2018 (2 pages)
13 February 2018	Notification of Gordon James Ramsay as a person with significant control on 1 January 2018 (2 pages)
6 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
9 June 2017	Accounts for a dormant company made up to 31 August 2016 (11 pages)
9 June 2017	Accounts for a dormant company made up to 31 August 2016 (11 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
8 June 2016	Accounts for a small company made up to 31 August 2015 (4 pages)
8 June 2016	Accounts for a small company made up to 31 August 2015 (4 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 (4 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 (4 pages)
3 October 2015	Satisfaction of charge 3 in full (4 pages)
3 October 2015	Satisfaction of charge 3 in full (4 pages)
14 May 2015	Full accounts made up to 31 August 2014 (17 pages)
14 May 2015	Full accounts made up to 31 August 2014 (17 pages)
26 February 2015	Termination of appointment of Gordon Ramsay Holdings Limited as a director on 26 February 2015 (1 page)
26 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100,000 (5 pages)
26 February 2015	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 55 Baker Street London W1U 7EU (1 page)
26 February 2015	Termination of appointment of Gordon Ramsay Holdings Limited as a director on 26 February 2015 (1 page)
26 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100,000 (5 pages)
26 February 2015	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 55 Baker Street London W1U 7EU (1 page)
4 June 2014	Accounts for a medium company made up to 31 August 2013 (17 pages)
4 June 2014	Accounts for a medium company made up to 31 August 2013 (17 pages)
8 April 2014	Registered office address changed from , 1 Catherine Place, Victoria, London, SW1E 6DX on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from , 1 Catherine Place, Victoria, London, SW1E 6DX on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from , 1 Catherine Place, Victoria, London, SW1E 6DX on 8 April 2014 (1 page)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100,000 (5 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100,000 (5 pages)
10 June 2013	Full accounts made up to 31 August 2012 (17 pages)
10 June 2013	Full accounts made up to 31 August 2012 (17 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 March 2013	Appointment of Mr Geoff Eades as a director (2 pages)
4 March 2013	Appointment of Mr Geoff Eades as a director (2 pages)
18 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
24 September 2012	Termination of appointment of Trevor James as a director (1 page)
24 September 2012	Termination of appointment of Trevor James as a director (1 page)
7 June 2012	Full accounts made up to 31 August 2011 (17 pages)
7 June 2012	Full accounts made up to 31 August 2011 (17 pages)
5 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson (2 pages)
5 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson (2 pages)
10 February 2012	Director's details changed for Gordon Ramsay Holdings Limited on 31 January 2012 (2 pages)
10 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed for Gordon Ramsay Holdings Limited on 31 January 2012 (2 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)
5 September 2011	Appointment of Mr Stuart Gillies as a director (2 pages)
5 September 2011	Appointment of Mr Stuart Gillies as a director (2 pages)
17 August 2011	Appointment of Mr Trevor James as a director (2 pages)
17 August 2011	Appointment of Mr Trevor James as a director (2 pages)
1 June 2011	Full accounts made up to 31 August 2010 (18 pages)
1 June 2011	Full accounts made up to 31 August 2010 (18 pages)
23 March 2011	Director's details changed for Mr Gordon James Ramsay on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mr Gordon James Ramsay on 23 March 2011 (2 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a director ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson (3 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a director ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson (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 secretary (2 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a secretary (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
2 June 2010	Full accounts made up to 31 August 2009 (15 pages)
2 June 2010	Full accounts made up to 31 August 2009 (15 pages)
4 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mr Gordon James Ramsay on 14 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
2 November 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
2 November 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Gordon James Ramsay on 14 October 2009 (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
17 October 2009	Termination of appointment of Nicholas Fletcher as a director (1 page)
17 October 2009	Termination of appointment of Nicholas Fletcher as a director (1 page)
1 July 2009	Full accounts made up to 31 August 2008 (15 pages)
1 July 2009	Full accounts made up to 31 August 2008 (15 pages)
26 March 2009	Return made up to 30/01/09; full list of members (4 pages)
26 March 2009	Return made up to 30/01/09; full list of members (4 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 December 2008	Full accounts made up to 31 August 2007 (14 pages)
17 December 2008	Full accounts made up to 31 August 2007 (14 pages)
23 September 2008	Return made up to 30/01/08; full list of members (4 pages)
23 September 2008	Return made up to 30/01/08; full list of members (4 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 April 2008	Full accounts made up to 31 August 2006 (14 pages)
29 April 2008	Full accounts made up to 31 August 2006 (14 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
9 March 2007	Return made up to 30/01/07; full list of members (8 pages)
9 March 2007	Return made up to 30/01/07; full list of members (8 pages)
6 July 2006	Accounts for a medium company made up to 31 August 2005 (13 pages)
6 July 2006	Accounts for a medium company made up to 31 August 2005 (13 pages)
7 February 2006	Return made up to 30/01/06; full list of members (8 pages)
7 February 2006	Return made up to 30/01/06; full list of members (8 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
4 March 2005	Return made up to 30/01/05; full list of members (7 pages)
4 March 2005	Return made up to 30/01/05; full list of members (7 pages)
6 January 2005	Accounts for a medium company made up to 31 August 2003 (13 pages)
6 January 2005	Accounts for a medium company made up to 31 August 2004 (12 pages)
6 January 2005	Accounts for a medium company made up to 31 August 2003 (13 pages)
6 January 2005	Accounts for a medium company made up to 31 August 2004 (12 pages)
30 March 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 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)
12 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/02/03 (7 pages)
12 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/02/03 (7 pages)
16 January 2003	Registered office changed on 16/01/03 from: 208 fulham road, london, SW10 9PJ (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 208 fulham road, london, SW10 9PJ (1 page)
12 December 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
12 December 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
2 December 2002	Ad 20/08/01--------- Â£ si 99999@1 (2 pages)
2 December 2002	Ad 20/08/01--------- Â£ si 99999@1 (2 pages)
18 April 2002	Accounting reference date shortened from 31/01/02 to 31/08/01 (1 page)
18 April 2002	Accounting reference date shortened from 31/01/02 to 31/08/01 (1 page)
13 April 2002	Particulars of mortgage/charge (8 pages)
13 April 2002	Particulars of mortgage/charge (8 pages)
26 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2001	Company name changed dealmanor LIMITED\certificate issued on 23/08/01 (2 pages)
23 August 2001	Company name changed dealmanor LIMITED\certificate issued on 23/08/01 (2 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Registered office changed on 27/02/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Registered office changed on 27/02/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
13 February 2001	Nc inc already adjusted 08/02/01 (1 page)
13 February 2001	Nc inc already adjusted 08/02/01 (1 page)
13 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 January 2001	Incorporation (31 pages)
30 January 2001	Incorporation (31 pages)

Gordon Ramsay At Claridge's Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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