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Wagamama International (franchising) Limited, SE1 1EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wagamama International (franchising) Limited. The company was founded 24 years ago and was given the registration number 03881186. The firm's registered office is in LONDON. You can find them at 5-7 Marshalsea Road, , London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
Company Number:03881186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1999
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:5-7 Marshalsea Road, London, England, SE1 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Marshalsea Road, London, England, SE1 1EP

Director15 January 2023Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director15 May 2021Active
1st Floor Flat, 14 The Avenue Sneyd Park, Bristol, BS9 1PA

Secretary16 March 2004Active
64b Marlborough Road, London, N19 4NJ

Secretary05 January 2000Active
Waverley House, 7-12 Noel Street, London, W1F 8GQ

Secretary13 September 2006Active
5-7, Marshalsea Road, London, England, SE1 1EP

Secretary27 January 2016Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary22 November 1999Active
76, Wardour Street, London, W1F 0UR

Director05 January 2017Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director14 April 2020Active
Waverley House, 7-12 Noel Street, London, W1F 8GQ

Director16 March 2004Active
76, Wardour Street, London, England, W1F 0UR

Director14 August 2014Active
76, Wardour Street, London, England, W1F 0UR

Director30 April 2007Active
Waverley House, 7-12 Noel Street, London, W1F 8GQ

Director05 January 2000Active
Flat C 113 Balmoral Apartments, 2 Praed Street, London, W2 1JL

Director05 January 2000Active
Waverley House, 7-12 Noel Street, London, W1F 8GQ

Director01 December 2006Active
76, Wardour Street, London, W1F 0UR

Director17 May 2017Active
10 Snow Hill, London, EC1A 2AL

Nominee Director22 November 1999Active
10 Snow Hill, London, EC1A 2AL

Nominee Director22 November 1999Active
43 Elmfield Avenue, Teddington, TW11 8BX

Director05 January 2000Active
76, Wardour Street, London, W1F 0UR

Director10 September 2019Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director24 December 2018Active

People with Significant Control

Wagamama Limited
Notified on:10 November 2016
Status:Active
Country of residence:England
Address:5-7, Marshalsea Road, London, England, SE1 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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