WAGAMAMA LIMITED - LONDON


Company Profile Company Filings

Overview

WAGAMAMA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAGAMAMA LIMITED was incorporated 33 years ago on 29/04/1991 and has the registered number: 02605751. The accounts status is FULL and accounts are next due on 29/12/2023.

WAGAMAMA LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 02/01/2022 29/12/2023

Registered Office

5-7 MARSHALSEA ROAD
LONDON
SE1 1EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HEIER Aug 1979 British Director 2021-05-15 CURRENT
MR ANDREW HEDLEY HORNBY Jan 1967 British Director 2019-10-02 CURRENT
MATT CRUMPLER Oct 1980 British Director 2023-01-15 CURRENT
MR MARK RUSSELL CHAMBERS Oct 1972 British Director 2023-07-01 CURRENT
CHUNG WO YAU Apr 1936 British Secretary RESIGNED
TINA YAU Mar 1966 British Director 1994-05-10 UNTIL 1998-01-21 RESIGNED
MR STEVEN ALAN HILL Oct 1962 British Secretary 2004-03-16 UNTIL 2006-09-13 RESIGNED
PAUL O'FARRELL Oct 1957 Irish Secretary 1998-01-21 UNTIL 2004-03-16 RESIGNED
MR ANTONY WILLIAM PERRING Nov 1967 British Secretary 2006-09-13 UNTIL 2014-08-28 RESIGNED
MR JOHN WILFRED ROONEY Secretary 2016-01-27 UNTIL 2020-12-22 RESIGNED
TINA YAU Mar 1966 British Secretary 1994-05-10 UNTIL 1998-01-21 RESIGNED
MR ANDREAS VON PALESKE May 1977 German Director 2006-09-04 UNTIL 2011-04-20 RESIGNED
MR ANTONY WILLIAM PERRING Nov 1967 British Director 2006-12-01 UNTIL 2014-08-28 RESIGNED
MR NICK CHARLES FRASER TAYLOR Aug 1974 British Director 2017-05-17 UNTIL 2019-09-06 RESIGNED
BEN JONATHAN TRAVIS Mar 1951 British Director 1998-07-06 UNTIL 2009-10-31 RESIGNED
MS LAURA JOANNE WOOD Apr 1974 British Director 2019-09-10 UNTIL 2020-04-14 RESIGNED
MRS EMMA WOODS Sep 1968 British Director 2018-12-24 UNTIL 2021-05-20 RESIGNED
MR IAN SMEETON NEILL Feb 1949 British Director 1998-01-21 UNTIL 2011-04-20 RESIGNED
MR ALAN TAK WAI YAU Nov 1962 British Director RESIGNED
CHUNG WO YAU Apr 1936 British Director RESIGNED
PAUL O'FARRELL Oct 1957 Irish Director 1996-10-04 UNTIL 2008-04-07 RESIGNED
MR STEVEN ALAN HILL Oct 1962 British Director 2004-03-16 UNTIL 2012-07-12 RESIGNED
MR ANDREW MCCUE Dec 1974 Irish Director 2018-12-24 UNTIL 2019-06-30 RESIGNED
MR GLYN MAURICE HOUSE May 1966 British Director 2007-04-30 UNTIL 2016-01-28 RESIGNED
MRS JANE SUSAN HOLBROOK Mar 1964 British Director 2014-08-14 UNTIL 2018-12-24 RESIGNED
MR STEPHEN JAMES EASTERBROOK Aug 1967 British Director 2012-10-25 UNTIL 2013-04-16 RESIGNED
MR DAVID DI CELLO Dec 1978 Italian Director 2020-04-14 UNTIL 2023-01-15 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2018-12-24 UNTIL 2023-06-30 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 2013-09-02 UNTIL 2017-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wagamama (Holdings) Limited 2022-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wagamama Group Limited 2016-04-06 - 2022-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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WAGAMAMA NEWCO LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
TRG CONCESSIONS LIMITED BOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE RESTAURANT GROUP LIMITED GLASGOW Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED LONDON ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
MAGNETIC NORTH INTERACTIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MBA & COMPANY CONSULTANCY LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
MABEL TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MABEL MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MABEL MEZZCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WAGAMAMA (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FLUXX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MBA & COMPANY GROUP LIMITED LONDON Active SMALL 74990 - Non-trading company