GORDON RAMSAY PLANE FOOD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GORDON RAMSAY PLANE FOOD LIMITED is a Private Limited Company from LONDON and has the status: Active.
GORDON RAMSAY PLANE FOOD LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: 06359203. The accounts status is FULL and accounts are next due on 31/05/2024.
GORDON RAMSAY PLANE FOOD LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: 06359203. The accounts status is FULL and accounts are next due on 31/05/2024.
GORDON RAMSAY PLANE FOOD LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 28/08/2022 | 31/05/2024 |
Registered Office
539-547 WANDSWORTH ROAD
LONDON
SW8 3JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WILLIAM WENLOCK | Dec 1972 | British | Director | 2018-01-30 | CURRENT |
| MR GORDON JAMES RAMSAY | Nov 1966 | British | Director | 2007-09-03 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-09-03 UNTIL 2007-09-03 | RESIGNED | ||
| MR CHRISTOPHER FRASER HUTCHESON | May 1948 | British | Director | 2007-09-03 UNTIL 2012-01-31 | RESIGNED |
| MR STUART GILLIES | Jul 1966 | British | Director | 2011-09-05 UNTIL 2018-02-08 | RESIGNED |
| NICHOLAS FLETCHER | Jun 1968 | British | Director | 2008-01-07 UNTIL 2009-09-30 | RESIGNED |
| MR. GEOFFREY JOHN EADES | May 1952 | British | Director | 2013-02-14 UNTIL 2018-01-30 | RESIGNED |
| MR TREVOR JAMES | Secretary | 2011-09-05 UNTIL 2013-05-07 | RESIGNED | ||
| MR CHRISTOPHER FRASER HUTCHESON | May 1948 | British | Secretary | 2007-09-03 UNTIL 2010-11-26 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2007-09-03 UNTIL 2007-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gordon Ramsay Holdings International Limited | 2018-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Gordon James Ramsay | 2018-01-01 | 11/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Gordon James Ramsay | 2016-08-01 - 2018-01-01 | 11/1966 | London | Significant influence or control |