GORDON HOUSE (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
GORDON HOUSE (LONDON) LIMITED
COMPANY NUMBER
08036299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/04/2012
(12 years and 7 months old)
WEBSITE
gordonramsayrestaurants.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 4SR
Royal Hospital Road
London
SW3 4SR
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 |
|---|---|---|
| THE COMMISSIONERS OF ROYAL HOSPITAL | N/A | N/A |
| GORDON HOUSE (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | Gary Michael Lashko (909329270) has left the board |
| 29/04/2024 | New Board Member David Charles Richmond (924165363) Appointed |
Credit Risk Overview
Want to learn more about GORDON HOUSE (LONDON) 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 HOUSE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GORDON HOUSE (LONDON) 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 |
|---|---|---|---|---|
|
30/04/2012 - Present (12 years and 6 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/2014 - Present (10 years and 3 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
31/07/2014 - Present (10 years and 3 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COMMISSIONERS OF ROYAL HOSPITAL | N/A | N/A |
| GORDON HOUSE (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | Gary Michael Lashko (909329270) has left the board |
| 29/04/2024 | New Board Member David Charles Richmond (924165363) Appointed |
| 21/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | Christopher Nicholas Cattermole (920758202) has left the board |
| 16/12/2022 | New Company Secretary Mei Li (930330632) Appointed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 07/02/2018 | Andrew Hickling (916887232) has left the board |
| 17/11/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Company Secretary Christopher Nicholas Cattermole (920758202) Appointed |
| 29/04/2016 | New Board Member Gary Michael Lashko (909329270) Appointed |
| 05/08/2015 | New Accounts filed |
| 22/07/2015 | Jo-Ann Elizabeth Kucharska (917364280) has left the board |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 13/08/2014 | Archibald Peter Neil Currie (916887195) has left the board |
| 13/08/2014 | New Board Member Frederick David Stewart Rosier (901333017) Appointed |
| 13/08/2014 | New Board Member Angela Helen Gillibrand (910291388) Appointed |
| 06/05/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 16/11/2012 | New Company Secretary Jo-Ann Elizabeth Kucharska (917364280) Appointed |
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