GetTheData logo

G R LOGISTICS LIMITED

G R LOGISTICS LIMITED is an active private limited company, incorporated on 1 April 1993. The nature of the business is Other food services. The company's registered office is on Wandsworth Road, London. The company's accounts were last made up to 28 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. G R LOGISTICS LIMITED previously had the company name THE HOUSE OF ALBERT ROUX LIMITED. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number02805780
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1539-547 WANDSWORTH ROAD
Post TownLONDON
PostcodeSW8 3JD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date28/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/04/2024
Last Made Up Date14/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From 09/01/2008 onwards:
G R LOGISTICS LIMITED
Prior to 09/01/2008:
THE HOUSE OF ALBERT ROUX LIMITED

Directors

(The company's officers)
MR GORDON JAMES RAMSAY
(~57 year old British national)
539-547 WANDSWORTH ROAD, LONDON, SW8 3JD, ENGLAND
  • Current Director
  • Gives occupation as CHEF
  • Usually resident in UNITED KINGDOM
Appointed on 02/01/2008
MR ANDREW WILLIAM WENLOCK
(~51 year old British national)
539-547 WANDSWORTH ROAD, LONDON, SW8 3JD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2018

Shareholders

(Persons of Significant Control)
Mr Gordon James Ramsay
(~57 year old British national)
539-547, Wandsworth Road, London, SW8 3JD
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/01/2018

Connections

(Shared officers)
  • MR GORDON JAMES RAMSAY
  • MR ANDREW WILLIAM WENLOCK
  • MR GORDON JAMES RAMSAY
  • MR ANDREW WILLIAM WENLOCK
  • MR GORDON JAMES RAMSAY
  • MR GORDON JAMES RAMSAY
  • MR GORDON JAMES RAMSAY
  • MR ANDREW WILLIAM WENLOCK
  • MR GORDON JAMES RAMSAY
  • MR ANDREW WILLIAM WENLOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

G R LOGISTICS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW8 3JD.

Map of G R LOGISTICS LIMITED at local scale
Map of G R LOGISTICS LIMITED at local scale
Map of G R LOGISTICS LIMITED at district scale
Map of G R LOGISTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW8 3JD

Other companies with registered offices in SW8 3JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 10ms