WAHACA RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8UL

Company number 06012325

Status Active

Incorporation Date 28 November 2006

Company Type Private Limited Company

Address 117 WATERLOO ROAD, LONDON, ENGLAND, SE1 8UL

Home Country United Kingdom

Nature of Business 56101 - Licensed restaurants

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 26 June 2016; Confirmation statement made on 28 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of WAHACA RESTAURANTS LIMITED are www.wahacarestaurants.co.uk, and www.wahaca-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wahaca Restaurants Limited is a Private Limited Company. The company registration number is 06012325. Wahaca Restaurants Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Wahaca Restaurants Limited is 117 Waterloo Road London England Se1 8ul. . RWL REGISTRARS LIMITED is a Secretary of the company. SELBY, Mark is a Director of the company. The company operates in "Licensed restaurants".

Current Directors

Secretary

RWL REGISTRARS LIMITED

Appointed Date: 28 November 2006

Director

SELBY, Mark

Appointed Date: 28 November 2006
47 years old

Persons With Significant Control

Oaxaca Limityed

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAHACA RESTAURANTS LIMITED Events

29 Mar 2017

Full accounts made up to 26 June 2016

28 Nov 2016

Confirmation statement made on 28 November 2016 with updates

19 Aug 2016

Satisfaction of charge 2 in full

10 May 2016

Registered office address changed from 80 Wardour Street London W1F 0TF to 117 Waterloo Road London SE1 8UL on 10 May 2016

23 Mar 2016

Full accounts made up to 28 June 2015

...

... and 26 more events

10 Dec 2007

Return made up to 28/11/07; full list of members

05 Jan 2007

Registered office changed on 05/01/07 from: 134 percival rd enfield EN1 1QU

08 Dec 2006

Memorandum and Articles of Association

08 Dec 2006

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Nov 2006

Incorporation

WAHACA RESTAURANTS LIMITED Charges

7 October 2009

Rent deposit deed
Delivered: 9 October 2009
Status: Satisfied on 19 August 2016
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: Interest in the earning account (intended to hold the…

23 September 2009

Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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