OpenCompanies

Gordon Ramsay (Royal Hospital Road) Limited

Company number
01237565
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 1975
Nature of business
Licenced restaurants
Corporate group
Gordon Ramsay Restaurants Ltd (28 companies)

Registered office

539-547 Wandsworth Road
London
SW8 3JD

Previous names

  • Gordon Ramsay Restaurants Limited (until 23 Aug 2001)
  • LA Tante Claire Limited (until 21 Aug 1998)
  • Summary Eleven Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
WENLOCK, Andrew William Director 30 Jan 2018
RAMSAY, Gordon James Director 10 Aug 1998
GILLIES, Stuart Director 5 Sep 2011 8 Feb 2018
EADES, Geoffrey John Director 14 Feb 2013 30 Jan 2018
JAMES, Trevor Secretary 5 Sep 2011 7 May 2013
HUTCHESON, Christopher Fraser Secretary 1 Sep 2003 31 Jan 2012
HUTCHESON, Christopher Fraser Director 28 Jan 2003 31 Jan 2012
FLETCHER, Nicholas Director 6 Aug 2007 30 Sep 2009
WARNES, Garth Terence Jon Director 1 May 2005 19 Mar 2007
KARONIAS, Nicolas Peter Director 23 Nov 1998 1 Mar 2005
PASTORINO, Carla Maria Teresa Secretary 23 Nov 1998 1 Sep 2003
HUTCHESON, Greta Diane Secretary 10 Aug 1998 23 Nov 1998
HUTCHESON, Greta Diane Director 10 Aug 1998 23 Nov 1998
BEAUJEU, Marlyse Francoise Director 7 Jul 1998 10 Aug 1998
KOFFMANN, Pierre Bernard Marcel Director - 10 Aug 1998
SLC REGISTRARS LIMITED Corporate-Secretary - 10 Aug 1998
CLEMM, Michael Von Director - 6 Nov 1997
KOFFMANN, Annie Director - 20 Apr 1997

Control

NameNature of controlNotifiedCeased
Mr Gordon James Ramsay 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		 1 Jan 2018
Gordon Ramsay Holdings Limited 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		 1 Jan 2018
Mr Gordon James Ramsay Significant Influence Or Control 1 Sep 2016 1 Jan 2018

Accounts

Year ended
28 Dec 2025
29 Dec 2024
27 Aug 2023
31 Aug 2022
31 Aug 2021
31 Aug 2020
31 Aug 2019
31 Aug 2018
31 Aug 2017
31 Aug 2016
31 Aug 2015
31 Aug 2014
31 Aug 2013
31 Aug 2012
31 Aug 2011
31 Aug 2010
31 Aug 2009
31 Aug 2008
31 Aug 2007
31 Aug 2006
31 Aug 2005
31 Aug 2004
31 Aug 2003
31 Aug 2002
31 Aug 2001
31 Aug 2000
31 Aug 1999
31 Jul 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

Gordon Ramsay (Royal Hospital Road) Limited → Gordon Ramsay Holdings Limited → Gordon Ramsay Restaurants Ltd

Directors’ other companies

Companies at the same address

Data