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

Director01 July 2023Active
5-7, Marshalsea Road, London, England, SE1 1EP

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

Director15 May 2021Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director02 October 2019Active
1st Floor Flat, 14 The Avenue Sneyd Park, Bristol, BS9 1PA

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

Secretary21 January 1998Active
Waverley House, 7-12 Noel Street, London, W1F 8GQ

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

Secretary27 January 2016Active
13 Old Priory Farm, Deeping St James, PE6 8UW

Secretary-Active
Flat 23 Montagu House, 109-113 Whitfield Street, London, W1P 5RP

Secretary10 May 1994Active
76, Wardour Street, London, England, W1F 0UR

Director02 September 2013Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director24 December 2018Active
5-7, Marshalsea Road, London, England, SE1 1EP

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

Director25 October 2012Active
4 Alma Road, Clifton, Bristol, BS8 2BY

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

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

Director30 April 2007Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director24 December 2018Active
22 Boxgrove Avenue, Guildford, GU1 1XG

Director21 January 1998Active
Flat C 113 Balmoral Apartments, 2 Praed Street, London, W2 1JL

Director04 October 1996Active
Bishops Cottage, Ginge, Wantage, OX12 8QR

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

Director17 May 2017Active
43 Elmfield Avenue, Teddington, TW11 8BX

Director06 July 1998Active
21 Grosvenor Place, London, SW1X 7HF

Director04 September 2006Active
76, Wardour Street, London, W1F 0UR

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

Director24 December 2018Active
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

Director10 May 1994Active

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 (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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