GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED
LONDON GORDON RAMSAY RESTAURANTS LIMITED LA TANTE CLAIRE LIMITED

Hellopages » Greater London » Lambeth » SW8 3JD

Company number 01237565
Status Active
Incorporation Date 15 December 1975
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 thirty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 8,000 . The most likely internet sites of GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED are www.gordonramsayroyalhospitalroad.co.uk, and www.gordon-ramsay-royal-hospital-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Gordon Ramsay Royal Hospital Road Limited is a Private Limited Company. The company registration number is 01237565. Gordon Ramsay Royal Hospital Road Limited has been working since 15 December 1975. The present status of the company is Active. The registered address of Gordon Ramsay Royal Hospital Road 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 JAMES, Trevor has been resigned. Secretary PASTORINO, Carla Maria Teresa has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BEAUJEU, Marlyse Francoise has been resigned. Director CLEMM, Michael Von has been resigned. Director FLETCHER, Nicholas has been resigned. Director HUTCHESON, Christopher Fraser has been resigned. Director HUTCHESON, Greta Diane has been resigned. Director KARONIAS, Nicolas Peter has been resigned. Director KOFFMANN, Annie has been resigned. Director KOFFMANN, Pierre Bernard Marcel has been resigned. Director WARNES, Garth Terence Jon 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: 10 August 1998
59 years old

Resigned Directors

Secretary
HUTCHESON, Christopher Fraser
Resigned: 31 January 2012
Appointed Date: 01 September 2003
Secretary
HUTCHESON, Greta Diane
Resigned: 23 November 1998
Appointed Date: 10 August 1998
Secretary
JAMES, Trevor
Resigned: 07 May 2013
Appointed Date: 05 September 2011
Secretary
PASTORINO, Carla Maria Teresa
Resigned: 01 September 2003
Appointed Date: 23 November 1998
Secretary
SLC REGISTRARS LIMITED
Resigned: 10 August 1998
Director
BEAUJEU, Marlyse Francoise
Resigned: 10 August 1998
Appointed Date: 07 July 1998
77 years old
Director
CLEMM, Michael Von
Resigned: 06 November 1997
90 years old
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: 10 August 1998
80 years old
Director
KARONIAS, Nicolas Peter
Resigned: 01 March 2005
Appointed Date: 23 November 1998
75 years old
Director
KOFFMANN, Annie
Resigned: 20 April 1997
77 years old
Director
KOFFMANN, Pierre Bernard Marcel
Resigned: 10 August 1998
77 years old
Director
WARNES, Garth Terence Jon
Resigned: 19 March 2007
Appointed Date: 01 May 2005
60 years old

Persons With Significant Control

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

GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
08 Jun 2016
Accounts for a small company made up to 31 August 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 8,000
03 Oct 2015
Satisfaction of charge 9 in full
30 Sep 2015
Registration of charge 012375650010, created on 28 September 2015
...
... and 128 more events
18 Jan 1988
Accounts for a small company made up to 30 September 1986
19 Dec 1986
Return made up to 11/08/86; full list of members
19 Aug 1986
Accounts for a small company made up to 30 September 1985
15 Aug 1977
Company name changed\certificate issued on 15/08/77
15 Dec 1975
Incorporation

GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED Charges

28 September 2015
Charge code 0123 7565 0010
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…
29 May 2003
Mortgage debenture
Delivered: 11 June 2003
Status: Satisfied on 31 January 2009
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Rent deposit deed
Delivered: 26 April 2003
Status: Satisfied on 30 July 2005
Persons entitled: Jeremy John Maynes
Description: The rent deposit in the designated deposit account…
22 February 2000
Deed of rental deposit
Delivered: 1 March 2000
Status: Satisfied on 5 June 2004
Persons entitled: Quintain Estates and Development PLC
Description: The sum of £11,750 placed in an interest bearing account…
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…
10 August 1998
Legal charge
Delivered: 21 August 1998
Status: Satisfied on 11 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as shop,yard and basement 68-69 royal…
28 November 1985
Debenture
Delivered: 17 December 1985
Status: Satisfied on 30 July 1998
Persons entitled: Credit Lyonnais
Description: (Including trade fixtures). Fixed and floating charges over…
6 February 1978
A registered charge
Delivered: 6 February 1978
Status: Satisfied on 30 July 1998

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