GORDON RAMSAY HOLDINGS LIMITED
LONDON DUTCH LIMITED

Hellopages » Greater London » Lambeth » SW8 3JD

Company number 03457208
Status Active
Incorporation Date 29 October 1997
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 one hundred and six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 102,632 . The most likely internet sites of GORDON RAMSAY HOLDINGS LIMITED are www.gordonramsayholdings.co.uk, and www.gordon-ramsay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Gordon Ramsay Holdings Limited is a Private Limited Company. The company registration number is 03457208. Gordon Ramsay Holdings Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Gordon Ramsay Holdings 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 HUTCHESON, Greta Diane has been resigned. Secretary PASTORINO, Carla Maria Teresa has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FLETCHER, Nicholas has been resigned. Director HUTCHESON, Christopher Fraser has been resigned. Director HUTCHESON, Greta Diane has been resigned. Director JAMES, Trevor Charles has been resigned. Director KARONIAS, Nicolas Peter has been resigned. Director RAMSAY, Gordon James has been resigned. Nominee Director FIRST DIRECTORS 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: 01 August 1998
59 years old

Resigned Directors

Secretary
HUTCHESON, Christopher Fraser
Resigned: 26 November 2010
Appointed Date: 01 September 2003
Secretary
HUTCHESON, Greta Diane
Resigned: 23 November 1998
Appointed Date: 30 October 1997
Secretary
PASTORINO, Carla Maria Teresa
Resigned: 01 September 2003
Appointed Date: 23 November 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 October 1997
Appointed Date: 29 October 1997
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
HUTCHESON, Greta Diane
Resigned: 23 November 1998
Appointed Date: 01 May 1998
80 years old
Director
JAMES, Trevor Charles
Resigned: 17 September 2012
Appointed Date: 17 August 2011
64 years old
Director
KARONIAS, Nicolas Peter
Resigned: 01 March 2005
Appointed Date: 23 November 1998
75 years old
Director
RAMSAY, Gordon James
Resigned: 01 May 1998
Appointed Date: 30 October 1997
59 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 October 1997
Appointed Date: 29 October 1997

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 LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 102,632
03 Oct 2015
Satisfaction of charge 9 in full
30 Sep 2015
Registration of charge 034572080010, created on 28 September 2015
...
... and 96 more events
05 Nov 1997
Registered office changed on 05/11/97 from: suite 18215 72 new bond street london W1Y 9DD
05 Nov 1997
New secretary appointed
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
29 Oct 1997
Incorporation

GORDON RAMSAY HOLDINGS LIMITED Charges

28 September 2015
Charge code 0345 7208 0010
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H the narrow street pub and dining room t/no's EGL267040…
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…
1 December 2010
Charge of deposit
Delivered: 11 December 2010
Status: Satisfied on 22 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
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…
10 November 2006
Rent deposit deed
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Waterside Pub Partnership LLP
Description: The sum of £170,375.00 plus interest accrued thereon and…
12 October 2005
Rent deposit deed
Delivered: 18 October 2005
Status: Satisfied on 31 May 2008
Persons entitled: South Coast Engineering Services Limited
Description: The equitable interest of the company in a rent deposit of…
28 September 2005
Rent deposit deed
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Palace Street Property Limited
Description: The amount standing to the credit of the interest bearing…
29 May 2003
Mortgage debenture
Delivered: 11 June 2003
Status: Satisfied on 31 January 2009
Persons entitled: Singer & Friedlander Limited
Description: 01.
9 April 2002
Rent deposit deed
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Investec Property (Palace Street) Limited
Description: The account and the deposit balance.
10 August 1998
Debenture
Delivered: 21 August 1998
Status: Satisfied on 31 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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