Gordon Ramsay (maze) Limited. Head office in London. Check Director.

Gordon Ramsay (maze) Limited, London

Gordon Ramsay (Maze) Limited is a private limited company. Situated at 539-547 Wandsworth Road, London SW8 3JD, this 19 years old company was incorporated on 2004-08-25 and is officially categorised as "licensed restaurants" (SIC code: 56101).
2 directors can be found in this enterprise: Andrew W. (appointed on 30 January 2018), Gordon R. (appointed on 25 August 2004).

About
Name: Gordon Ramsay (maze) Limited
Number: 05214510
Incorporation date: 2004-08-25
End of financial year: 31 August


Address:	539-547 Wandsworth Road London SW8 3JD
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Gordon R.

1 January 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon Ramsay Holdings Limited

1 January 2018

Address	539-547 Wandsworth Road, London, SW8 3JD, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03457208
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon R.

1 September 2016 - 1 January 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-08-31	2021-08-31	2022-08-28
Current Assets	4,195,798	4,195,798	4,195,798
Total Assets Less Current Liabilities	2,307,459	2,307,459	2,307,459

The date for Gordon Ramsay (Maze) Limited confirmation statement filing is 2024-11-02. The previous confirmation statement was submitted on 2023-10-19. The date for the next annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time up to 28 August 2022.

3 persons of significant control are listed in the official register, namely: Gordon R. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Gordon Ramsay Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Wandsworth Road, SW8 3JD London.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/08/28 filed on: 5th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/08/28 filed on: 5th, May 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 17th, August 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 7th, May 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 2019/08/31 filed on: 1st, September 2020 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2018/08/31 filed on: 30th, May 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2017/08/31 filed on: 14th, May 2018 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2016/08/31 filed on: 12th, June 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 8th, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/19 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/19 capital
AA	Full accounts for the period ending 2014/08/31 filed on: 14th, May 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/19 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from Fingate 5-7 Cranwood Street London EC1V 9EE at an unknown date to 55 Baker St, London Baker Street London W1U 7EU filed on: 21st, October 2014 \| address	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2013/08/31 filed on: 16th, June 2014 \| accounts	Free Download (15 pages)
AD01	Change of registered office on 2014/04/08 from 1 Catherine Place London SW1E 6DX filed on: 8th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/19 filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/27 capital
AA	Full accounts for the period ending 2012/08/31 filed on: 10th, June 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/19 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 7th, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/19 filed on: 19th, October 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/25 filed on: 2nd, September 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 1st, June 2011 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, February 2011 \| resolution	Free Download (43 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2010 \| resolution	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/25 filed on: 10th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 2nd, June 2010 \| accounts	Free Download (16 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, November 2009 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, November 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/08/25 filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/08/31 filed on: 1st, July 2009 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/08/31 filed on: 17th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, June 2008 \| resolution	Free Download (4 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 29th, April 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/08/31 filed on: 6th, July 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/08/31 filed on: 6th, July 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 99999 shares on 2006/01/06. Value of each share 1 £, total number of shares: 100000. filed on: 30th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2006/01/06. Value of each share 1 £, total number of shares: 100000. filed on: 30th, June 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, January 2006 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 24th, January 2006 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 24th, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2006 \| resolution	Free Download (36 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2006 \| resolution	Free Download (36 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, January 2006 \| resolution	Free Download
363s	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 21/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, September 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, August 2004 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 25th, August 2004 \| incorporation	Free Download (30 pages)

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