NANDO'S LIMITED
Overview
| Company Name | NANDO'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07336115 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NANDO'S LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NANDO'S LIMITED located?
| Registered Office Address | St Mary's House 42 Vicarage Crescent SW11 3LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NANDO'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 513 LIMITED | Aug 04, 2010 | Aug 04, 2010 |
What are the latest accounts for NANDO'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 25, 2024 |
What is the status of the latest confirmation statement for NANDO'S LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for NANDO'S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 25, 2024 | 28 pages | AA | ||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Robert Stephen Papps on Jan 25, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 26, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 27, 2022 | 30 pages | AA | ||||||||||
Appointment of Mr Matthew Edward Bennison as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Logan Tait as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 31 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 25, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 23, 2020 | 30 pages | AA | ||||||||||
Second filing for the termination of Andrew Patrick Lynch as a director | 5 pages | RP04TM01 | ||||||||||
Confirmation statement made on Apr 19, 2020 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Patrick Lynch as a director on Mar 05, 2020 | 1 pages | TM01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 24, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Stephen Papps as a director on Jul 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Margaret O'riordan as a director on Feb 24, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of NANDO'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNISON, Matthew Edward | Director | 42 Vicarage Crescent SW11 3LD London St Mary's House | England | British | Cfo Of Nando'S Group | 108534390002 | ||||||||
| PAPPS, Robert Stephen | Director | 42 Vicarage Crescent SW11 3LD London St Mary's House | United Kingdom | British | Ceo Of Nando'S Group | 189329080002 | ||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Aberdeenshire | United Kingdom | British | Solicitor | 151065720001 | ||||||||
| LYNCH, Andrew Patrick | Director | 42 Vicarage Crescent SW11 3LD London St Mary's House | England | British | Ceo Of Nando'S Group | 57415330001 | ||||||||
| NIVEN, David Crookes | Director | Haye Lane Mappleborough Green B80 7BU Warwickshire Brookfield House | England | British | Director | 196229390001 | ||||||||
| O'RIORDAN, Jane Margaret | Director | 42 Vicarage Crescent SW11 3LD London St Mary's House United Kingdom | England | British | Director | 228344420001 | ||||||||
| RUTHERFORD, John Arthur Thomas | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Aberdeenshire | United Kingdom | British | Solicitor | 151065730001 | ||||||||
| TAIT, Luke Logan | Director | 42 Vicarage Crescent SW11 3LD London St Mary's House | England | British | Director | 246466900001 | ||||||||
| WILLIAM JAMES, O'Shea, Director | Director | 42 Vicarage Crescent SW11 3LD London St Mary's House | Netherlands | British | Group Finance Director | 195235580001 |
Who are the persons with significant control of NANDO'S LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nando's Group Holdings Limited | Apr 06, 2016 | Vicarage Crescent SW11 3LD London 42 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0