GORDON RAMSAY (ONE NEW CHANGE ) LIMITED

GORDON RAMSAY (ONE NEW CHANGE ) LIMITED is an active private limited company, incorporated on 21 June 2010. The nature of the business is Licensed restaurants. 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: Small. GORDON RAMSAY (ONE NEW CHANGE ) LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	539-547 WANDSWORTH ROAD
Post Town	LONDON
Postcode	SW8 3JD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	28/08/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

GORDON RAMSAY (ONE NEW CHANGE ) 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 21/06/2010

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)

ARTICHOKE CONSULTANCY LIMITED

MR GORDON JAMES RAMSAY
MR ANDREW WILLIAM WENLOCK

BUSYN LTD

MR GORDON JAMES RAMSAY
MR ANDREW WILLIAM WENLOCK

DRAGON HEIGHTS ESTATES LIMITED

MR GORDON JAMES RAMSAY

FFS1 HOLDCO LIMITED

MR GORDON JAMES RAMSAY

FOXTROT OSCAR HOLDINGS LIMITED

MR GORDON JAMES RAMSAY
MR ANDREW WILLIAM WENLOCK

FOXTROT OSCAR LIMITED

MR GORDON JAMES RAMSAY
MR ANDREW WILLIAM WENLOCK

Source: Companies House

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)