Gordon Ramsay (one New Change ) Limited. net worth, address, company information. Free

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Gordon Ramsay (One New Change ) Limited (number 07290931) is a private limited company created on 2010-06-21. This company is registered at 539-547 Wandsworth Road, London SW8 3JD. Gordon Ramsay (One New Change ) Limited operates Standard Industrial Classification code: 56101 that means "licensed restaurants".

Company details

Name	Gordon Ramsay (one New Change ) Limited
Number	07290931
Date of Incorporation:	June 21, 2010
End of financial year:	31 August
Address:	539-547 Wandsworth Road, London, SW8 3JD
SIC code:	56101 - Licensed restaurants

Moving to the 2 directors that can be found in the enterprise, we can name: Andrew W. (appointed on 30 January 2018), Gordon R. (appointment date: 21 June 2010). The Companies House indexes 3 persons of significant control, namely: Gordon R. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Gordon Ramsay Holdings International Limited can be reached at Wandsworth Road, SW8 3JD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Gordon R. has substantial control or influence.

Directors

People with significant control

Gordon R.

1 January 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon Ramsay Holdings International Limited

1 January 2018

Address	539-547 Wandsworth Road, London, SW8 3JD, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06355144
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon R.

1 January 2017 - 1 January 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 21st June 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 21st June 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 28th August 2022 filed on: 11th, May 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st August 2021 filed on: 3rd, August 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 21st June 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 072909310006, created on 4th May 2022 filed on: 10th, May 2022 \| mortgage	Free Download (51 pages)
(AA) Small company accounts made up to 31st August 2020 filed on: 15th, September 2021 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 072909310005, created on 8th July 2021 filed on: 21st, July 2021 \| mortgage	Free Download (72 pages)
(CS01) Confirmation statement with no updates 21st June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st August 2019 filed on: 15th, September 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 21st June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 072909310004, created on 12th May 2020 filed on: 18th, May 2020 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with no updates 21st June 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st August 2018 filed on: 4th, June 2019 \| accounts	Free Download
(CS01) Confirmation statement with no updates 21st June 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st August 2017 filed on: 14th, May 2018 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 8th February 2018 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st January 2018 filed on: 13th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st January 2018 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 1st January 2018 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 30th January 2018 filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th January 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st June 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st August 2016 filed on: 7th, June 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st August 2015 filed on: 8th, June 2016 \| accounts	Free Download (20 pages)
(MR04) Satisfaction of charge 2 in full filed on: 3rd, October 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 072909310003, created on 28th September 2015 filed on: 30th, September 2015 \| mortgage	Free Download (59 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd June 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 31st August 2014 filed on: 14th, May 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2014 filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th July 2014: 1.00 GBP capital
(AA) Small company accounts made up to 31st August 2013 filed on: 4th, June 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 1 Catherine Place London SW1E 6DX United Kingdom on 8th April 2014 filed on: 8th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st June 2013 filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st June 2013: 1 GBP capital
(AA) Small company accounts made up to 31st August 2012 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on 14th May 2013 filed on: 14th, May 2013 \| officers	Free Download (1 page)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 26th, March 2013 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 21st, March 2013 \| mortgage	Free Download (11 pages)
(AP01) New director was appointed on 4th March 2013 filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st August 2011 filed on: 7th, June 2012 \| accounts	Free Download (6 pages)
(RP04) Second filing of TM01 previously delivered to Companies House filed on: 5th, March 2012 \| document replacement	Free Download (4 pages)
(MISC) Section 519 filed on: 12th, October 2011 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 29th, September 2011 \| miscellaneous	Free Download (1 page)
(AP01) New director was appointed on 5th September 2011 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2011 filed on: 27th, June 2011 \| annual return	Free Download (3 pages)
(AP03) On 26th May 2011, company appointed a new person to the position of a secretary filed on: 26th, May 2011 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, May 2011 \| mortgage	Free Download (5 pages)
(CH01) On 16th March 2011 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st February 2011 filed on: 1st, February 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st February 2011 filed on: 1st, February 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st February 2011 filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2010 \| resolution	Free Download (37 pages)
(AA01) Current accounting period extended from 30th June 2011 to 31st August 2011 filed on: 15th, September 2010 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 15th September 2010 filed on: 15th, September 2010 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, June 2010 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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