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.
| 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 | : | 02 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5-7 Marshalsea Road, London, England, SE1 1EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 15 January 2023 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 15 May 2021 | Active |
| 1st Floor Flat, 14 The Avenue Sneyd Park, Bristol, BS9 1PA | Secretary | 16 March 2004 | Active |
| 64b Marlborough Road, London, N19 4NJ | Secretary | 05 January 2000 | Active |
| Waverley House, 7-12 Noel Street, London, W1F 8GQ | Secretary | 13 September 2006 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Secretary | 27 January 2016 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 22 November 1999 | Active |
| 76, Wardour Street, London, W1F 0UR | Director | 05 January 2017 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 14 April 2020 | Active |
| Waverley House, 7-12 Noel Street, London, W1F 8GQ | Director | 16 March 2004 | Active |
| 76, Wardour Street, London, England, W1F 0UR | Director | 14 August 2014 | Active |
| 76, Wardour Street, London, England, W1F 0UR | Director | 30 April 2007 | Active |
| Waverley House, 7-12 Noel Street, London, W1F 8GQ | Director | 05 January 2000 | Active |
| Flat C 113 Balmoral Apartments, 2 Praed Street, London, W2 1JL | Director | 05 January 2000 | Active |
| Waverley House, 7-12 Noel Street, London, W1F 8GQ | Director | 01 December 2006 | Active |
| 76, Wardour Street, London, W1F 0UR | Director | 17 May 2017 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 22 November 1999 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 22 November 1999 | Active |
| 43 Elmfield Avenue, Teddington, TW11 8BX | Director | 05 January 2000 | Active |
| 76, Wardour Street, London, W1F 0UR | Director | 10 September 2019 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 24 December 2018 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Change account reference date company current shortened. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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