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Union Street Cafe Limited

07329196

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

539-547 Wandsworth Road, London, SW8 3JD
Incorporated 28/07/2010

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Gordon James Ramsay

director · Since 28/07/2010

CHEF

BRITISH · ENGLAND · Age 59

Also on 53 other boards

Mr Andrew William Wenlock

director · Since 30/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 33 other boards

Gordon James Ramsay

director · Since 28/07/2010

British · England · Age 59

Andrew William Wenlock

director · Since 30/01/2018

British · England · Age 53

Former

John Jeremy Arthur Cowdry

director · Resigned 28/07/2010

London Law Secretarial Limited

corporate secretary · Resigned 28/07/2010

Trevor James

secretary · Resigned 07/05/2013

Geoffrey John Eades

director · Resigned 30/01/2018

Stuart Gillies

director · Resigned 08/02/2018

Persons with Significant Control

Kavalake Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

539-547, Wandsworth Road, London, SW8 3JD

Reg: 07360142 · Companies House · Limited Company

Notified 01/01/2018

Mr Gordon James Ramsay

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 59

539-547, Wandsworth Road, London, SW8 3JD

Notified 01/01/2018

Former PSCs

Mr Gordon James Ramsay

Ceased 01/01/2018

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/03/2024Registered 05/03/2024
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 04/05/2022Registered 16/05/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 08/07/2021Registered 21/07/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 12/05/2020Registered 15/05/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 28/09/2015Registered 30/09/2015
charge
outstanding

VENAGLASS LIMITED

Created 22/09/2010Registered 28/09/2010

Change History

officer appointedRAMSAY, Gordon James
2026-07-28
officer appointedWENLOCK, Andrew William
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1539-547 Wandsworth Road
2026-07-28

539-547 WANDSWORTH ROAD

post townLondon
2026-07-28

LONDON