WAGAMAMA LIMITED

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

This company is commonly known as Wagamama Limited. The company was founded 33 years ago and was given the registration number 02605751. The firm's registered office is in LONDON. You can find them at 5-7 Marshalsea Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	WAGAMAMA LIMITED
Company Number	:	02605751
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 1991
End of financial year	:	01 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

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 Information	Role	Appointed	Status
5-7, Marshalsea Road, London, England, SE1 1EP	Director	01 July 2023	Active
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
5-7, Marshalsea Road, London, England, SE1 1EP	Director	02 October 2019	Active
1st Floor Flat, 14 The Avenue Sneyd Park, Bristol, BS9 1PA	Secretary	16 March 2004	Active
64b Marlborough Road, London, N19 4NJ	Secretary	21 January 1998	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
13 Old Priory Farm, Deeping St James, PE6 8UW	Secretary	-	Active
Flat 23 Montagu House, 109-113 Whitfield Street, London, W1P 5RP	Secretary	10 May 1994	Active
76, Wardour Street, London, England, W1F 0UR	Director	02 September 2013	Active
5-7, Marshalsea Road, London, England, SE1 1EP	Director	24 December 2018	Active
5-7, Marshalsea Road, London, England, SE1 1EP	Director	14 April 2020	Active
Waverley House, 7-12 Noel Street, London, W1F 8GQ	Director	25 October 2012	Active
4 Alma Road, Clifton, Bristol, BS8 2BY	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
5-7, Marshalsea Road, London, England, SE1 1EP	Director	24 December 2018	Active
22 Boxgrove Avenue, Guildford, GU1 1XG	Director	21 January 1998	Active
Flat C 113 Balmoral Apartments, 2 Praed Street, London, W2 1JL	Director	04 October 1996	Active
Bishops Cottage, Ginge, Wantage, OX12 8QR	Director	01 December 2006	Active
76, Wardour Street, London, W1F 0UR	Director	17 May 2017	Active
43 Elmfield Avenue, Teddington, TW11 8BX	Director	06 July 1998	Active
21 Grosvenor Place, London, SW1X 7HF	Director	04 September 2006	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
Flat C 52/53 Dean Street, London, W1P 5HJ	Director	-	Active
13 Old Priory Farm, Deeping St James, PE6 8UW	Director	-	Active
Flat 23 Montagu House, 109-113 Whitfield Street, London, W1P 5RP	Director	10 May 1994	Active

People with Significant Control

Wagamama (Holdings) Limited
Notified on	:	22 December 2022
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

Wagamama Group Limited
Notified on	:	06 April 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-16	Accounts	Accounts with accounts type full.	Download
2024-03-07	Mortgage	Mortgage satisfy charge full.	Download
2024-03-07	Mortgage	Mortgage satisfy charge full.	Download
2024-03-07	Mortgage	Mortgage satisfy charge full.	Download
2023-11-03	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-07-05	Officers	Appoint person director company with name date.	Download
2023-07-05	Officers	Termination director company with name termination date.	Download
2023-05-15	Accounts	Accounts with accounts type full.	Download
2023-05-03	Confirmation statement	Confirmation statement with updates.	Download
2023-01-23	Persons with significant control	Change to a person with significant control.	Download
2023-01-17	Officers	Appoint person director company with name date.	Download
2023-01-17	Officers	Termination director company with name termination date.	Download
2022-12-30	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-12-22	Persons with significant control	Notification of a person with significant control.	Download
2022-12-22	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-21	Persons with significant control	Change to a person with significant control.	Download
2021-09-28	Accounts	Accounts with accounts type full.	Download
2021-05-28	Officers	Appoint person director company with name date.	Download
2021-05-28	Officers	Termination director company with name termination date.	Download
2021-05-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-05-13	Mortgage	Mortgage satisfy charge full.	Download
2021-05-13	Mortgage	Mortgage satisfy charge full.	Download
2021-05-13	Mortgage	Mortgage satisfy charge full.	Download
2021-05-13	Mortgage	Mortgage satisfy charge full.	Download