Company information:
Gordon Ramsay At The Berkeley Limited (No: 04672847)
Address: 539-547 WANDSWORTH ROAD, LONDON, SW8 3JD
Status: Active
Incorporated: 20-Feb-2003
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 56101 - Licensed restaurants
Current Director: GORDON JAMES RAMSAY ( DOB: Nov-1966 From: Feb-2003 )
Current Director: ANDREW WILLIAM WENLOCK ( DOB: Dec-1972 From: May-2018 )
Resigned Director: GEOFFREY JOHN EADES ( DOB: May-1952 From: May-2013 To: Jan-2018 )
Resigned Director: NICHOLAS FLETCHER ( DOB: Jun-1968 From: Aug-2007 To: Sep-2009 )
Resigned Director: STUART GILLIES ( DOB: Jul-1966 From: Sep-2011 To: Feb-2018 )
Resigned Director: CHRISTOPHER FRASER HUTCHESON ( DOB: May-1948 From: Feb-2003 To: Jan-2012 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Director: GARTH TERENCE JON WARNES ( DOB: Mar-1965 From: May-2005 To: Mar-2007 )
Resigned Secretary: CHRISTOPHER FRASER HUTCHESON ( DOB: May-1948 From: Sep-2003 To: Nov-2010 )
Resigned Secretary: TREVOR JAMES ( From: Sep-2011 To: May-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: CARLA MARIA TERESA PASTORINO ( DOB: Oct-1961 From: Feb-2003 To: Sep-2003 )
Persons of Significant Control:
Gordon Ramsay Holdings Limited, 539-547 Wandsworth Road, London, SW8 3JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2018-01-01)
Mr Gordon James Ramsay, 539-547 Wandsworth Road, London, SW8 3JD: Has significant influence or control (Notified: 2017-02-01, Ceased: 2018-01-01)
Mr Gordon James Ramsay, 539-547 Wandsworth Road, London, SW8 3JD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2018-01-01)
Company Accounts Summary (£)
| Item | 2020-08 | 2021-08 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 629,524 | 629,524 | 629,524 | 629,524 | 629524.0,629524.0,629524.0,629524.0 |
| Net current assets (liabilities) | 623,116 | 623,116 | 623,116 | 623,116 | 623116.0,623116.0,623116.0,623116.0 |
| Total assets less current liabilities | 623,116 | 623,116 | 623,116 | 623,116 | 623116.0,623116.0,623116.0,623116.0 |
| Net assets (liabilities) | 623,116 | 623,116 | 623,116 | 623,116 | 623116.0,623116.0,623116.0,623116.0 |
| Equity / share capital and reserves | 623,116 | 623,116 | 623,116 | 623,116 | 623116.0,623116.0,623116.0,623116.0 |