GORDON RAMSAY (NO. 1) LIMITED
- Company statusactive
- Company No04171511
- Age24 years 4 months Incorporated 2 March 2001
- Officers2
Address
539-547 Wandsworth Road, London, SW8 3JD
GORDON RAMSAY (NO. 1) LIMITED is an active company incorporated on 2 March 2001 and based in London. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Previous Extended
3 Months Ago on 25 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 May 2024
Legacy
1 Year Ago on 15 May 2024
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1 Year Ago on 15 May 2024
Legacy
1 Year Ago on 15 May 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 11 May 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 May 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2021
Accounts With Accounts Type Small
4 Years Ago on 01 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 May 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 30 May 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 14 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 02 Mar 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Mar 2018
Notification Of A Person With Significant Control
7 Years Ago on 13 Feb 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Feb 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMSAY, Gordon James | director | Nov 1966 | 02 Mar 2001 |
| WENLOCK, Andrew William | director | Dec 1972 | 30 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gordon James Ramsay | Nov 1966 | 01 Jan 2018 |
| Gordon Ramsay Holdings Limited | 01 Jan 2018 | |
| Mr Gordon James Ramsay | Nov 1966 | 01 Feb 2017 |
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RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, PASTORINO, Carla Maria Teresa, EADES, Geoffrey John, GILLIES, Stuart, GORDON RAMSAY HOLDINGS LIMITED are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, PASTORINO, Carla Maria Teresa, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, GILLIES, Stuart are mutual persons.
WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, PASTORINO, Carla Maria Teresa, EADES, Geoffrey John, GILLIES, Stuart, GORDON RAMSAY HOLDINGS LIMITED are mutual persons.
WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, PASTORINO, Carla Maria Teresa, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, PASTORINO, Carla Maria Teresa, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
WENLOCK, Andrew William are mutual persons.
WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, PASTORINO, Carla Maria Teresa, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
WENLOCK, Andrew William, HUTCHESON, Christopher Fraser, PASTORINO, Carla Maria Teresa, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
HUTCHESON, Christopher Fraser are mutual persons.
HUTCHESON, Christopher Fraser are mutual persons.
HUTCHESON, Christopher Fraser are mutual persons.
HUTCHESON, Christopher Fraser are mutual persons.
HUTCHESON, Christopher Fraser are mutual persons.
HUTCHESON, Christopher Fraser are mutual persons.
HUTCHESON, Christopher Fraser are mutual persons.
HUTCHESON, Christopher Fraser, GILLIES, Stuart are mutual persons.
HUTCHESON, Christopher Fraser, GILLIES, Stuart are mutual persons.
PASTORINO, Carla Maria Teresa are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
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