LA NOISETTE RESTAURANT LIMITED
LA NOISETTE RESTAURANT LIMITED is an active private limited company, incorporated on 19 August 2004. 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: Micro Entity. LA NOISETTE RESTAURANT LIMITED previously had the company name IAN PENGELLEY LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05210569 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 539-547 WANDSWORTH ROAD |
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Post Town | LONDON |
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Postcode | SW8 3JD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 28/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 16/09/2016 |
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Last Made Up Date | 19/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From 26/06/2006 onwards:
LA NOISETTE RESTAURANT LIMITED
Prior to 26/06/2006:
IAN PENGELLEY 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 24/05/2006
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 18/05/2018
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 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)
LA NOISETTE RESTAURANT LIMITED: Maps
Maps show the location of the postcode of the registered office, SW8 3JD.
Map of LA NOISETTE RESTAURANT LIMITED at local scale
Map of LA NOISETTE RESTAURANT LIMITED at district scale
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)