LONDON HOUSE RESTAURANTS LIMITED
LONDON GORDON RAMSAY (DEVONSHIRE) LIMITED

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Company number 06327337
Status Active
Incorporation Date 30 July 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 fifty events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of LONDON HOUSE RESTAURANTS LIMITED are www.londonhouserestaurants.co.uk, and www.london-house-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. London House Restaurants Limited is a Private Limited Company. The company registration number is 06327337. London House Restaurants Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of London House Restaurants 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. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
EADES, Geoffrey John
Appointed Date: 07 May 2013
73 years old

Director
GILLIES, Stuart
Appointed Date: 05 September 2011
59 years old

Director
RAMSAY, Gordon James
Appointed Date: 30 July 2007
59 years old

Resigned Directors

Secretary
HUTCHESON, Christopher Fraser
Resigned: 26 November 2010
Appointed Date: 30 July 2007

Secretary
JAMES, Trevor
Resigned: 07 May 2013
Appointed Date: 05 September 2011

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 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: 30 July 2007
77 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Mr Gordon James Ramsay
Notified on: 28 July 2016
59 years old
Nature of control: Has significant influence or control

LONDON HOUSE RESTAURANTS LIMITED Events

02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

14 May 2015
Accounts for a dormant company made up to 31 August 2014
02 Sep 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2

...
... and 40 more events
13 Aug 2007
New secretary appointed;new director appointed
13 Aug 2007
Director resigned
13 Aug 2007
Secretary resigned
13 Aug 2007
Registered office changed on 13/08/07 from: marquess court 69 southampton row london WC1B 4ET
30 Jul 2007
Incorporation

LONDON HOUSE RESTAURANTS LIMITED Charges

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…