GORDON RAMSAY AT CLARIDGE'S LIMITED
LONDON DEALMANOR LIMITED

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Company number 04150120
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address 539-547 WANDSWORTH ROAD, LONDON, SW8 3JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 . The most likely internet sites of GORDON RAMSAY AT CLARIDGE'S LIMITED are www.gordonramsayatclaridges.co.uk, and www.gordon-ramsay-at-claridge-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Gordon Ramsay At Claridge S Limited is a Private Limited Company. The company registration number is 04150120. Gordon Ramsay At Claridge S Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Gordon Ramsay At Claridge S Limited is 539 547 Wandsworth Road London Sw8 3jd. . EADES, Geoffrey John is a Director of the company. GILLIES, Stuart is a Director of the company. RAMSAY, Gordon James is a Director of the company. Secretary HUTCHESON, Christopher Fraser has been resigned. Secretary PASTORINO, Carla Maria Teresa has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FLETCHER, Nicholas has been resigned. Director HUTCHESON, Christopher Fraser has been resigned. Director JAMES, Trevor Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WARNES, Garth Terence Jon has been resigned. Director GORDON RAMSAY HOLDINGS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
EADES, Geoffrey John
Appointed Date: 14 February 2013
73 years old
Director
GILLIES, Stuart
Appointed Date: 05 September 2011
59 years old
Director
RAMSAY, Gordon James
Appointed Date: 08 February 2001
59 years old

Resigned Directors

Secretary
HUTCHESON, Christopher Fraser
Resigned: 26 November 2010
Appointed Date: 01 September 2003
Secretary
PASTORINO, Carla Maria Teresa
Resigned: 01 September 2003
Appointed Date: 08 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 2001
Appointed Date: 30 January 2001
Director
FLETCHER, Nicholas
Resigned: 30 September 2009
Appointed Date: 06 August 2007
57 years old
Director
HUTCHESON, Christopher Fraser
Resigned: 31 January 2012
Appointed Date: 28 January 2003
77 years old
Director
JAMES, Trevor Charles
Resigned: 17 September 2012
Appointed Date: 17 August 2011
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 2001
Appointed Date: 30 January 2001
Director
WARNES, Garth Terence Jon
Resigned: 19 March 2007
Appointed Date: 01 May 2005
60 years old
Director
GORDON RAMSAY HOLDINGS LIMITED
Resigned: 26 February 2015
Appointed Date: 08 February 2001

Persons With Significant Control

Mr Gordon James Ramsay
Notified on: 1 January 2017
59 years old
Nature of control: Has significant influence or control

GORDON RAMSAY AT CLARIDGE'S LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
08 Jun 2016
Accounts for a small company made up to 31 August 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
03 Oct 2015
Satisfaction of charge 3 in full
14 May 2015
Full accounts made up to 31 August 2014
...
... and 69 more events
27 Feb 2001
New secretary appointed
13 Feb 2001
Nc inc already adjusted 08/02/01
13 Feb 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Jan 2001
Incorporation

GORDON RAMSAY AT CLARIDGE'S LIMITED Charges

18 March 2013
Debenture
Delivered: 21 March 2013
Status: Satisfied on 3 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied on 22 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2002
Mortgage debenture
Delivered: 13 April 2002
Status: Satisfied on 31 January 2009
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…

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