Company information:
Gordon Ramsay (No.2) Limited (No: 06367176)
Address: 539-547 WANDSWORTH ROAD, LONDON, SW8 3JD
Status: Active
Incorporated: 09-Nov-2007
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 56101 - Licensed restaurants
Current Director: GORDON JAMES RAMSAY ( DOB: Nov-1966 From: Sep-2007 )
Current Director: ANDREW WILLIAM WENLOCK ( DOB: Dec-1972 From: Jan-2018 )
Resigned Director: GEOFF EADES ( From: Feb-2013 To: Jan-2018 )
Resigned Director: NICHOLAS FLETCHER ( DOB: Jun-1968 From: May-2008 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: Sep-2007 To: Jan-2012 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Secretary: CHRISTOPHER FRASER HUTCHESON ( DOB: May-1948 From: Sep-2007 To: Nov-2010 )
Resigned Secretary: TREVORS JAMES ( From: Sep-2011 To: Feb-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-2007 To: Sep-2007 )
Persons of Significant Control:
Gordon Ramsay Holdings International Limited, 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)
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)
Mr Gordon James Ramsay, 539-547 Wandsworth Road, London, SW8 3JD: Has significant influence or control (Notified: 2016-08-01, Ceased: 2018-01-01)