GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
Active - Accounts Filed
General Information
NAME
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
COMPANY NUMBER
07290931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
21/06/2010
(14 years and 6 months old)
WEBSITE
www.gordonramsay.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
27/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 3JD
Telephone: 02075921360
TPS: No
539-547 Wandsworth Road
London
SW8 3JD
Telephone: 75921360
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GORDON RAMSAY (ONE NEW CHANGE ) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GORDON RAMSAY (ONE NEW CHANGE ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GORDON RAMSAY (ONE NEW CHANGE ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GORDON RAMSAY (ONE NEW CHANGE ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2010 - Present (14 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
30/01/2018 - Present (6 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
21/06/2010 - 26/11/2010 (5 months) Born in May 1970 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
21/06/2010 - Present (14 years and 6 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
21/06/2010 - 26/11/2010 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 06/03/2018 | Stuart Gillies (916278385) has left the board |
| 13/02/2018 | New Board Member Andrew William Wenlock (924291980) Appointed |
| 13/02/2018 | Geoffrey John Eades (900087501) has left the board |
| 13/02/2018 | New Board Member Andrew William Wenlock (924291980) Appointed |
| 13/02/2018 | Geoffrey John Eades (900087501) has left the board |
| 10/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 10/04/2014 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 16/05/2013 | Trevor Charles James (916037279) has left the board |
| 13/03/2013 | New Board Member Geoffrey John Eades (900087501) Appointed |
| 13/03/2013 | Geoff Eades (917630650) has left the board |
| 07/03/2013 | New Board Member Geoff Eades (917630650) Appointed |
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