Gordon Ramsay (york And Albany) Limited. net worth, address, company information. Free

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Gordon Ramsay (York and Albany) Limited (registration number 06465217) is a private limited company established on 2008-01-07. The firm is registered at 539-547 Wandsworth Road, London SW8 3JD. Gordon Ramsay (York and Albany) Limited is operating under SIC: 56101 - "licensed restaurants".

Company details

Name	Gordon Ramsay (york And Albany) Limited
Number	06465217
Date of Incorporation:	2008-01-07
End of financial year:	31 August
Address:	539-547 Wandsworth Road, London, SW8 3JD
SIC code:	56101 - Licensed restaurants

When it comes to the 2 directors that can be found in this particular company, we can name: Andrew W. (in the company from 30 January 2018), Gordon R. (appointment date: 21 January 2008). The official register reports 3 persons of significant control, namely: 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 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 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 2018

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

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(AA) Small company accounts for the period up to 2022-08-28 filed on: 11th, May 2023 \| accounts	Free Download (22 pages)

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(AA) Small company accounts for the period up to 2022-08-28 filed on: 11th, May 2023 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to 2021-08-31 filed on: 3rd, August 2022 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to 2020-08-31 filed on: 29th, September 2021 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2019-08-31 filed on: 15th, September 2020 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2018-08-31 filed on: 29th, May 2019 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to 2017-08-31 filed on: 15th, May 2018 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2018-02-08 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-01-30 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-30 filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2016-08-31 filed on: 6th, June 2017 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2015-08-31 filed on: 8th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2014-08-31 filed on: 14th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-07: 1.00 GBP capital
(AD02) New sail address 55 Baker Street London W1U 7EU. Change occurred at an unknown date. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE. filed on: 7th, January 2015 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2013-08-31 filed on: 4th, June 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 1 Catherine Place London SW1E 6DX on 2014-04-08 filed on: 8th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-07: 1.00 GBP capital
(AA) Small company accounts for the period up to 2012-08-31 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on 2013-05-14 filed on: 14th, May 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-03-04 filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-07 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2011-08-31 filed on: 7th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-07 filed on: 23rd, March 2012 \| annual return	Free Download (6 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 2011-09-06 filed on: 6th, September 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2011-09-05) of a secretary filed on: 5th, September 2011 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2010-08-31 filed on: 1st, June 2011 \| accounts	Free Download (7 pages)
(CH01) On 2011-03-23 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-07 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2010-12-06 filed on: 6th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-12-06 filed on: 6th, December 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2010 \| resolution	Free Download (37 pages)
(AA) Small company accounts for the period up to 2009-08-31 filed on: 2nd, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-07 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-14 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-10-14 secretary's details were changed filed on: 10th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-14 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 10th, November 2009 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 10th, November 2009 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2009-10-17 filed on: 17th, October 2009 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2008-08-31 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-07-08 - Annual return with full member list filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, June 2008 \| resolution	Free Download (3 pages)
(225) Curr sho from 31/01/2009 to 31/08/2008 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
(288b) On 2008-01-24 Director resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-24 New secretary appointed;new director appointed filed on: 24th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008-01-24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008-01-24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (3 pages)
(288b) On 2008-01-24 Director resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-24 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008-01-24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (3 pages)
(288b) On 2008-01-24 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-24 New secretary appointed;new director appointed filed on: 24th, January 2008 \| officers	Free Download (3 pages)
(287) Registered office changed on 24/01/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 24/01/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, January 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 14th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, January 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, January 2008 \| resolution	Free Download
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, January 2008 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, January 2008 \| incorporation	Free Download (4 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 14th, January 2008 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, January 2008 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 7th, January 2008 \| incorporation	Free Download (30 pages)

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