Company number 06367176
Status Active
Incorporation Date 11 September 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-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 August 2015; Registration of a charge. The most likely internet sites of GORDON RAMSAY (NO.2) LIMITED are www.gordonramsayno2.co.uk, and www.gordon-ramsay-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Gordon Ramsay No 2 Limited is a Private Limited Company.
The company registration number is 06367176. Gordon Ramsay No 2 Limited has been working since 11 September 2007.
The present status of the company is Active. The registered address of Gordon Ramsay No 2 Limited is 539 547 Wandsworth Road London Sw8 3jd. . EADES, Geoff 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, Trevors 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. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
JAMES, Trevors
Resigned: 11 February 2013
Appointed Date: 05 September 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 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 (NO.2) LIMITED Events
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
06 Oct 2015
Registration of a charge
03 Oct 2015
Satisfaction of charge 2 in full
30 Sep 2015
Registration of charge 063671760003, created on 28 September 2015
...
... and 51 more events
17 Sep 2007
New secretary appointed;new director appointed
17 Sep 2007
Director resigned
17 Sep 2007
Secretary resigned
17 Sep 2007
Registered office changed on 17/09/07 from: marquess court 69 southampton row london WC1B 4ET
11 Sep 2007
Incorporation
28 September 2015
Charge code 0636 7176 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…