Wapping Restaurants Limited

Active03796531 Private limited company
Incorporated
25 June 1999 (27 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Total exemption full
Region
Greater London
Address
82 St. John Street
London
EC1M 4JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2015
British,Polish
Born September 1978 (48)
Officer history (6 former)
12 March 2016
Resigned James, Ian Gareth as Secretary
12 March 2016
Resigned James, Ian Gareth as Director
1 September 2015
Appointed Michalowska, Marta as Director
21 June 2015
Resigned Wright, Jules, Dr as Director
28 April 2000
Resigned Vine, Bradley John as Director
14 July 1999
Appointed Vine, Bradley John as Director
12 July 1999
Appointed Wright, Jules, Dr as Director
12 July 1999
Appointed James, Ian Gareth as Director
12 July 1999
Appointed James, Ian Gareth as Secretary
12 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 July 1999
Resigned London Law Services Limited as Corporate Nominee Director
25 June 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 June 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 01693212

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wapping Limited Owns 75–100% of shares
Wapping Restaurants Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£339,498) (£339,498) (£339,498) (£339,498) (£339,498) (£339,498)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£339,498£339,498£339,498£339,498£339,498£339,498
Net Current Assets(£339,498)(£339,498)(£339,498)(£339,498)(£339,498)(£339,498)
Shareholder Funds(£339,498)(£339,498)(£339,498)(£339,498)(£339,498)(£339,498)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
5 December 2025Total exemption full accounts31 March 2025
1 July 2025Confirmation statement with no updates25 June 2025
28 May 2025Director's details changed
5 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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