Gordon Ramsay Plane Food Limited. Head office in London. Check Director.

Gordon Ramsay Plane Food Limited, London

Gordon Ramsay Plane Food Limited is a private limited company. Situated at 539-547 Wandsworth Road, London SW8 3JD, this 16 years old business was incorporated on 2007-09-03 and is classified as "licensed restaurants" (SIC: 56101).
2 directors can be found in the enterprise: Andrew W. (appointed on 30 January 2018), Gordon R. (appointed on 03 September 2007).

About
Name: Gordon Ramsay Plane Food Limited
Number: 06359203
Incorporation date: 2007-09-03
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 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 August 2016 - 1 January 2018

Nature of control:	significiant influence or control

The due date for Gordon Ramsay Plane Food Limited confirmation statement filing is 2024-09-14. The most current confirmation statement was submitted on 2023-08-31. The date for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up until 28 August 2022.

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

Company filing

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AA	Full accounts for the period ending Sun, 28th Aug 2022 filed on: 11th, May 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending Sun, 28th Aug 2022 filed on: 11th, May 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 3rd, August 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 9th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 1st, September 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 29th, May 2019 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2017 filed on: 15th, May 2018 \| accounts	Free Download (14 pages)
TM01	Thu, 8th Feb 2018 - the day director's appointment was terminated filed on: 2nd, March 2018 \| officers	Free Download (1 page)
TM01	Tue, 30th Jan 2018 - the day director's appointment was terminated filed on: 9th, February 2018 \| officers	Free Download (1 page)
AP01	On Tue, 30th Jan 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2016 filed on: 6th, June 2017 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2015 filed on: 8th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2014 filed on: 14th, May 2015 \| accounts	Free Download (7 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 55 Baker Street London W1U 7EU. Previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom filed on: 3rd, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 3rd Sep 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Sep 2014: 1.00 GBP capital
AA	Small-sized company accounts made up to Sat, 31st Aug 2013 filed on: 4th, June 2014 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 8th Apr 2014. Old Address: 1 Catherine Place London SW1E 6DX filed on: 8th, April 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 3rd Sep 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Sep 2013: 1.00 GBP capital
AA	Small-sized company accounts made up to Fri, 31st Aug 2012 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
TM02	Tue, 14th May 2013 - the day secretary's appointment was terminated filed on: 14th, May 2013 \| officers	Free Download (1 page)
AP01	On Mon, 4th Mar 2013 new director was appointed. filed on: 4th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 3rd Sep 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2011 filed on: 7th, June 2012 \| accounts	Free Download (7 pages)
MISC	Section 519 filed on: 12th, October 2011 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 29th, September 2011 \| miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to Sat, 3rd Sep 2011 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (3 pages)
AP03	New secretary appointment on Mon, 5th Sep 2011 filed on: 5th, September 2011 \| officers	Free Download (1 page)
AP01	On Mon, 5th Sep 2011 new director was appointed. filed on: 5th, September 2011 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2010 filed on: 1st, June 2011 \| accounts	Free Download (7 pages)
CH01	On Wed, 23rd Mar 2011 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
TM01	Thu, 27th Jan 2011 - the day director's appointment was terminated filed on: 27th, January 2011 \| officers	Free Download (2 pages)
TM02	Thu, 27th Jan 2011 - the day secretary's appointment was terminated filed on: 27th, January 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, December 2010 \| resolution	Free Download (37 pages)
AR01	Annual return drawn up to Fri, 3rd Sep 2010 with full list of members filed on: 3rd, October 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2009 filed on: 2nd, June 2010 \| accounts	Free Download (7 pages)
TM01	Fri, 30th Oct 2009 - the day director's appointment was terminated filed on: 30th, October 2009 \| officers	Free Download (1 page)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 24th, October 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 24th, October 2009 \| officers	Free Download (2 pages)
CH03	On Wed, 14th Oct 2009 secretary's details were changed filed on: 24th, October 2009 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd Sep 2009 with full list of members filed on: 24th, October 2009 \| annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 24th, October 2009 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Aug 2008 filed on: 1st, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 24th Sep 2008 with shareholders record filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, June 2008 \| resolution	Free Download (3 pages)
288a	On Tue, 8th Jan 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (3 pages)
288a	On Tue, 8th Jan 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (3 pages)
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)
287	Registered office changed on 05/09/07 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 5th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/09/07 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 5th, September 2007 \| address	Free Download (1 page)
288a	On Wed, 5th Sep 2007 New secretary appointed;new director appointed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288b	On Wed, 5th Sep 2007 Secretary resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
288a	On Wed, 5th Sep 2007 New secretary appointed;new director appointed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288a	On Wed, 5th Sep 2007 New director appointed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288b	On Wed, 5th Sep 2007 Director resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
288a	On Wed, 5th Sep 2007 New director appointed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288b	On Wed, 5th Sep 2007 Director resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
288b	On Wed, 5th Sep 2007 Secretary resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (30 pages)

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