Gordon Ramsay (no.2) Limited. Head office in London. Check Director.

Gordon Ramsay (no.2) Limited, London

Gordon Ramsay (No.2) Limited is a private limited company. Once, it was named Gordon Ramsay At The Savoy Grill Limited (it was changed on 2008-09-04). Located at 539-547 Wandsworth Road, London SW8 3JD, the aforementioned 16 years old firm was incorporated on 2007-09-11 and is officially classified as "licensed restaurants" (SIC code: 56101).
2 directors can be found in the firm: Andrew W. (appointed on 30 January 2018), Gordon R. (appointed on 11 September 2007).

About
Name: Gordon Ramsay (no.2) Limited
Number: 06367176
Incorporation date: 2007-09-11
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 Ramsay Holdings International 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	06355144
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 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 R.

1 August 2016 - 1 January 2018

Nature of control:	significiant influence or control

The date for Gordon Ramsay (No.2) Limited confirmation statement filing is 2024-09-25. The most recent one was sent on 2023-09-11. The deadline for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was sent for the time up until 28 August 2022.

3 persons of significant control are reported in the Companies House, namely: Gordon Ramsay Holdings International Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Wandsworth Road, SW8 3JD London. Gordon R. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Full accounts data made up to Sunday 28th August 2022 filed on: 11th, May 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to Sunday 28th August 2022 filed on: 11th, May 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 3rd, August 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 15th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 1st, September 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 30th, May 2019 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Thursday 31st August 2017 filed on: 14th, May 2018 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Thursday 8th February 2018 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th January 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 30th January 2018. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 7th, June 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 8th, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th September 2015 filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
SH01	175000.00 GBP is the capital in company's statement on Friday 11th September 2015 capital
AA	Small company accounts for the period up to Sunday 31st August 2014 filed on: 14th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th September 2014 filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
SH01	175000.00 GBP is the capital in company's statement on Thursday 11th September 2014 capital
TM02	Termination of appointment as a secretary on Monday 11th February 2013 filed on: 11th, September 2014 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st August 2013 filed on: 4th, June 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Tuesday 8th April 2014 from 1 Catherine Place London SW1E 6DX filed on: 8th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th September 2013 filed on: 8th, October 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st August 2012 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
AP01	New director appointment on Monday 4th March 2013. filed on: 4th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th September 2012 filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2011 filed on: 7th, June 2012 \| accounts	Free Download (7 pages)
MISC	Section 519 filed on: 12th, October 2011 \| miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th September 2011 filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
MISC	Section 519 filed on: 29th, September 2011 \| miscellaneous	Free Download (1 page)
AP03	Appointment (date: Monday 5th September 2011) of a secretary filed on: 5th, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 5th September 2011. filed on: 5th, September 2011 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2010 filed on: 1st, June 2011 \| accounts	Free Download (6 pages)
CH01	On Wednesday 23rd March 2011 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2010 \| resolution	Free Download (37 pages)
TM02	Termination of appointment as a secretary on Monday 6th December 2010 filed on: 6th, December 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 6th December 2010 filed on: 6th, December 2010 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th September 2010 filed on: 22nd, September 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 2009 filed on: 2nd, June 2010 \| accounts	Free Download (5 pages)
CH01	On Tuesday 6th October 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
CH03	On Wednesday 14th October 2009 secretary's details were changed filed on: 24th, October 2009 \| officers	Free Download (1 page)
CH01	On Wednesday 14th October 2009 director's details were changed filed on: 24th, October 2009 \| officers	Free Download (2 pages)
CH01	On Wednesday 14th October 2009 director's details were changed filed on: 24th, October 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 17th October 2009 filed on: 17th, October 2009 \| officers	Free Download (1 page)
CH01	On Wednesday 7th October 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
CH01	On Tuesday 6th October 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th September 2009 filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
CH03	On Tuesday 6th October 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, October 2009 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st August 2008 filed on: 24th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 4th August 2009 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 24th September 2008 - Annual return with full member list filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, September 2008 \| incorporation	Free Download (29 pages)
CERTNM	Company name changed gordon ramsay at the savoy grill LIMITEDcertificate issued on 04/09/08 filed on: 4th, September 2008 \| change of name	Free Download (3 pages)
288a	On Wednesday 11th June 2008 Director appointed filed on: 11th, June 2008 \| officers	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, June 2008 \| resolution	Free Download (3 pages)
88(2)R	Alloted 174999 shares on Wednesday 28th November 2007. Value of each share 1 £, total number of shares: 175000. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 174999 shares on Wednesday 28th November 2007. Value of each share 1 £, total number of shares: 175000. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, December 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 6th, December 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, December 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, December 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 28/11/07 filed on: 6th, December 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 28/11/07 filed on: 6th, December 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/08/08 filed on: 1st, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/08/08 filed on: 1st, December 2007 \| accounts	Free Download (1 page)
288a	On Monday 17th September 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
288a	On Monday 17th September 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
288a	On Monday 17th September 2007 New secretary appointed;new director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
288b	On Monday 17th September 2007 Secretary resigned filed on: 17th, September 2007 \| officers	Free Download (1 page)
288b	On Monday 17th September 2007 Director resigned filed on: 17th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 17/09/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, September 2007 \| address	Free Download (1 page)
288b	On Monday 17th September 2007 Secretary resigned filed on: 17th, September 2007 \| officers	Free Download (1 page)
288a	On Monday 17th September 2007 New secretary appointed;new director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 17/09/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, September 2007 \| address	Free Download (1 page)
288b	On Monday 17th September 2007 Director resigned filed on: 17th, September 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2007 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 11th, September 2007 \| incorporation	Free Download (30 pages)

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