WAGAMAMA LIMITED

Company summary

Company number: 02605751
Status: ACTIVE
Incorporated / age: 29 April 199135 years
Registered office: 5-7 Marshalsea Road, London, SE1 1EP, England
Accounts due: 29 September 2027
Confirmation statement due: 13 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 22:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5-7 Marshalsea Road, London, SE1 1EP, England
Nature of business
Licenced restaurants
Previous company names
CHINA DINER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAMBERS, Mark Russell ACTIVE	Director	01 Jul 2023		United Kingdom	October 1972	5-7, Marshalsea Road, London, SE1 1EP, England
HORNBY, Andrew Hedley ACTIVE	Director	02 Oct 2019		England	January 1967	5-7, Marshalsea Road, London, SE1 1EP, England
HILL, Steven Alan RESIGNED	Secretary	16 Mar 2004	13 Sep 2006			1st Floor Flat, 14 The Avenue Sneyd Park, Bristol, Avon, BS9 1PA
O'FARRELL, Paul RESIGNED	Secretary	21 Jan 1998	16 Mar 2004			64b Marlborough Road, London, N19 4NJ
PERRING, Antony William RESIGNED	Secretary	13 Sep 2006	28 Aug 2014			Waverley House, 7-12 Noel Street, London, W1F 8GQ
ROONEY, John Wilfred RESIGNED	Secretary	27 Jan 2016	22 Dec 2020			5-7, Marshalsea Road, London, SE1 1EP, England
YAU, Chung Wo RESIGNED	Secretary		10 May 1994			13 Old Priory Farm, Deeping St James, Lincolnshire, PE6 8UW
YAU, Tina RESIGNED	Secretary	10 May 1994	21 Jan 1998			Flat 23 Montagu House, 109-113 Whitfield Street, London, W1P 5RP
CAMPBELL, David Lachlan RESIGNED	Director	02 Sep 2013	02 Jun 2017	England	September 1959	76, Wardour Street, London, W1F 0UR, England
CRUMPLER, Matt RESIGNED	Director	15 Jan 2023	01 Jun 2024	England	October 1980	5-7, Marshalsea Road, London, SE1 1EP, England
DAVIS, Kirk Dyson, Mr. RESIGNED	Director	24 Dec 2018	30 Jun 2023	England	September 1971	5-7, Marshalsea Road, London, SE1 1EP, England
DI CELLO, David RESIGNED	Director	14 Apr 2020	15 Jan 2023	England	December 1978	5-7, Marshalsea Road, London, SE1 1EP, England
EASTERBROOK, Stephen James RESIGNED	Director	25 Oct 2012	16 Apr 2013	England	August 1967	Waverley House, 7-12 Noel Street, London, W1F 8GQ
HEIER, Thomas RESIGNED	Director	15 May 2021	10 Jun 2025	England	August 1979	5-7, Marshalsea Road, London, SE1 1EP, England
HILL, Steven Alan RESIGNED	Director	16 Mar 2004	12 Jul 2012	England	October 1962	4 Alma Road, Clifton, Bristol, BS8 2BY
HOLBROOK, Jane Susan RESIGNED	Director	14 Aug 2014	24 Dec 2018	England	March 1964	76, Wardour Street, London, W1F 0UR, England
HOUSE, Glyn Maurice RESIGNED	Director	30 Apr 2007	28 Jan 2016	England	May 1966	76, Wardour Street, London, W1F 0UR, England
MCCUE, Andrew RESIGNED	Director	24 Dec 2018	30 Jun 2019	Ireland	December 1974	5-7, Marshalsea Road, London, SE1 1EP, England
NEILL, Ian Smeeton RESIGNED	Director	21 Jan 1998	20 Apr 2011	United Kingdom	February 1949	22 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
O'FARRELL, Paul RESIGNED	Director	04 Oct 1996	07 Apr 2008	England	October 1957	Flat C 113 Balmoral Apartments, 2 Praed Street, London, W2 1JL
PERRING, Antony William RESIGNED	Director	01 Dec 2006	28 Aug 2014	England	November 1967	Bishops Cottage, Ginge, Wantage, Oxfordshire, OX12 8QR
TAYLOR, Nicholas Charles Fraser RESIGNED	Director	17 May 2017	06 Sep 2019	United Kingdom	August 1974	76, Wardour Street, London, W1F 0UR
TRAVIS, Ben Jonathan RESIGNED	Director	06 Jul 1998	31 Oct 2009	Uk	March 1951	43 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
VON PALESKE, Andreas RESIGNED	Director	04 Sep 2006	20 Apr 2011	United Kingdom	May 1977	21 Grosvenor Place, London, SW1X 7HF
WOOD, Laura Joanne RESIGNED	Director	10 Sep 2019	14 Apr 2020	England	April 1974	76, Wardour Street, London, W1F 0UR
WOODS, Emma Margaret RESIGNED	Director	24 Dec 2018	20 May 2021	England	September 1968	5-7, Marshalsea Road, London, SE1 1EP, England
YAU, Alan Tak Wai RESIGNED	Director		28 Jan 1998	United Kingdom	November 1962	Flat C 52/53 Dean Street, London, W1P 5HJ
YAU, Chung Wo RESIGNED	Director		10 May 1994		April 1936	13 Old Priory Farm, Deeping St James, Lincolnshire, PE6 8UW
YAU, Tina RESIGNED	Director	10 May 1994	21 Jan 1998		March 1966	Flat 23 Montagu House, 109-113 Whitfield Street, London, W1P 5RP

CHAMBERS, Mark Russell ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

HORNBY, Andrew Hedley ACTIVE
Role: Director
Appointed on: 02 Oct 2019
Country of Residence: England
Date of birth: January 1967
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

HILL, Steven Alan RESIGNED
Role: Secretary
Appointed on: 16 Mar 2004
Resigned on: 13 Sep 2006
Address: 1st Floor Flat, 14 The Avenue Sneyd Park, Bristol, Avon, BS9 1PA

O'FARRELL, Paul RESIGNED
Role: Secretary
Appointed on: 21 Jan 1998
Resigned on: 16 Mar 2004
Address: 64b Marlborough Road, London, N19 4NJ

PERRING, Antony William RESIGNED
Role: Secretary
Appointed on: 13 Sep 2006
Resigned on: 28 Aug 2014
Address: Waverley House, 7-12 Noel Street, London, W1F 8GQ

ROONEY, John Wilfred RESIGNED
Role: Secretary
Appointed on: 27 Jan 2016
Resigned on: 22 Dec 2020
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

YAU, Chung Wo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1994
Address: 13 Old Priory Farm, Deeping St James, Lincolnshire, PE6 8UW

YAU, Tina RESIGNED
Role: Secretary
Appointed on: 10 May 1994
Resigned on: 21 Jan 1998
Address: Flat 23 Montagu House, 109-113 Whitfield Street, London, W1P 5RP

CAMPBELL, David Lachlan RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 02 Jun 2017
Country of Residence: England
Date of birth: September 1959
Address: 76, Wardour Street, London, W1F 0UR, England

CRUMPLER, Matt RESIGNED
Role: Director
Appointed on: 15 Jan 2023
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: October 1980
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

DAVIS, Kirk Dyson, Mr. RESIGNED
Role: Director
Appointed on: 24 Dec 2018
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: September 1971
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

DI CELLO, David RESIGNED
Role: Director
Appointed on: 14 Apr 2020
Resigned on: 15 Jan 2023
Country of Residence: England
Date of birth: December 1978
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

EASTERBROOK, Stephen James RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 16 Apr 2013
Country of Residence: England
Date of birth: August 1967
Address: Waverley House, 7-12 Noel Street, London, W1F 8GQ

HEIER, Thomas RESIGNED
Role: Director
Appointed on: 15 May 2021
Resigned on: 10 Jun 2025
Country of Residence: England
Date of birth: August 1979
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

HILL, Steven Alan RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 12 Jul 2012
Country of Residence: England
Date of birth: October 1962
Address: 4 Alma Road, Clifton, Bristol, BS8 2BY

HOLBROOK, Jane Susan RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 24 Dec 2018
Country of Residence: England
Date of birth: March 1964
Address: 76, Wardour Street, London, W1F 0UR, England

HOUSE, Glyn Maurice RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: May 1966
Address: 76, Wardour Street, London, W1F 0UR, England

MCCUE, Andrew RESIGNED
Role: Director
Appointed on: 24 Dec 2018
Resigned on: 30 Jun 2019
Country of Residence: Ireland
Date of birth: December 1974
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

NEILL, Ian Smeeton RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 20 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 22 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

O'FARRELL, Paul RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 07 Apr 2008
Country of Residence: England
Date of birth: October 1957
Address: Flat C 113 Balmoral Apartments, 2 Praed Street, London, W2 1JL

PERRING, Antony William RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 28 Aug 2014
Country of Residence: England
Date of birth: November 1967
Address: Bishops Cottage, Ginge, Wantage, Oxfordshire, OX12 8QR

TAYLOR, Nicholas Charles Fraser RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 06 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 76, Wardour Street, London, W1F 0UR

TRAVIS, Ben Jonathan RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 31 Oct 2009
Country of Residence: Uk
Date of birth: March 1951
Address: 43 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

VON PALESKE, Andreas RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 20 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 21 Grosvenor Place, London, SW1X 7HF

WOOD, Laura Joanne RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 14 Apr 2020
Country of Residence: England
Date of birth: April 1974
Address: 76, Wardour Street, London, W1F 0UR

WOODS, Emma Margaret RESIGNED
Role: Director
Appointed on: 24 Dec 2018
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: September 1968
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

YAU, Alan Tak Wai RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1998
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Flat C 52/53 Dean Street, London, W1P 5HJ

YAU, Chung Wo RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Date of birth: April 1936
Address: 13 Old Priory Farm, Deeping St James, Lincolnshire, PE6 8UW

YAU, Tina RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 21 Jan 1998
Date of birth: March 1966
Address: Flat 23 Montagu House, 109-113 Whitfield Street, London, W1P 5RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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