GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 3JD
Company number 06355144
Status Active
Incorporation Date 29 August 2007
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 sixty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 August 2015; Satisfaction of charge 2 in full. The most likely internet sites of GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED are www.gordonramsayholdingsinternational.co.uk, and www.gordon-ramsay-holdings-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Gordon Ramsay Holdings International Limited is a Private Limited Company. The company registration number is 06355144. Gordon Ramsay Holdings International Limited has been working since 29 August 2007. The present status of the company is Active. The registered address of Gordon Ramsay Holdings International 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 JAMES, Trevor 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 PATEL, Hetal has been resigned. Nominee Director LONDON LAW SERVICES 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: 29 August 2007
59 years old

Resigned Directors

Secretary
HUTCHESON, Christopher Fraser
Resigned: 26 November 2010
Appointed Date: 29 August 2007
Secretary
JAMES, Trevor
Resigned: 07 May 2013
Appointed Date: 05 September 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 2007
Appointed Date: 29 August 2007
Director
FLETCHER, Nicholas
Resigned: 30 September 2009
Appointed Date: 22 May 2008
57 years old
Director
HUTCHESON, Christopher Fraser
Resigned: 31 January 2012
Appointed Date: 29 August 2007
77 years old
Director
PATEL, Hetal
Resigned: 12 September 2011
Appointed Date: 17 August 2011
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 2007
Appointed Date: 29 August 2007

Persons With Significant Control

Mr Gordon James Ramsay
Notified on: 1 August 2016
59 years old
Nature of control: Has significant influence or control

GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
03 Oct 2015
Satisfaction of charge 2 in full
30 Sep 2015
Registration of charge 063551440003, created on 28 September 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,027
...
... and 50 more events
03 Sep 2007
New secretary appointed;new director appointed
03 Sep 2007
Director resigned
03 Sep 2007
Secretary resigned
03 Sep 2007
Registered office changed on 03/09/07 from: marquess court 69 southampton row london WC1B 4ET
29 Aug 2007
Incorporation

GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED Charges

28 September 2015
Charge code 0635 5144 0003
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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…

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