WAGAMAMA LIMITED

WAGAMAMA LIMITED is an active private limited company, incorporated on 29 April 1991. The nature of the business is Licensed restaurants. The company's registered office is on Marshalsea Road, London. The company's accounts were last made up to 2 January 2022, are next due on 29 December 2023, and fall under the accounts category: Full. WAGAMAMA LIMITED has no previous names. The company has 26 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5-7 MARSHALSEA ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 1EP

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/12/2023
Accounts Last Made Up Date	02/01/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	26
Number of Outstanding Charges	1
Number of Satisfied Charges	25
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

WAGAMAMA LIMITED

Directors

(The company's officers)

MR MARK RUSSELL CHAMBERS

(~51 year old British national)

5-7 MARSHALSEA ROAD, LONDON, SE1 1EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

MATT CRUMPLER

(~43 year old British national)

5-7 MARSHALSEA ROAD, LONDON, SE1 1EP, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 15/01/2023

MR THOMAS HEIER

(~44 year old British national)

5-7 MARSHALSEA ROAD, LONDON, SE1 1EP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2021

MR ANDREW HEDLEY HORNBY

(~57 year old British national)

5-7 MARSHALSEA ROAD, LONDON, SE1 1EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2019

Connections

(Shared officers)

BARBURRITO GROUP LIMITED

MR MARK RUSSELL CHAMBERS

BLUBECKERS LIMITED

MR MARK RUSSELL CHAMBERS
MR ANDREW HEDLEY HORNBY

BRUNNING AND PRICE LIMITED

MR MARK RUSSELL CHAMBERS
MR ANDREW HEDLEY HORNBY

BTG LEISURE HOLDINGS LIMITED

MR ANDREW HEDLEY HORNBY

CHIQUITO LIMITED

MR ANDREW HEDLEY HORNBY

CORAL (HOLDINGS) LIMITED

MR MARK RUSSELL CHAMBERS

CORAL ESTATES LIMITED

MR MARK RUSSELL CHAMBERS

CORAL RACING LIMITED

MR MARK RUSSELL CHAMBERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)