NANDO'S CHICKEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NANDO'S CHICKEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
NANDO'S CHICKEN LIMITED was incorporated 104 years ago on 26/04/1920 and has the registered number: 00166821. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NANDO'S CHICKEN LIMITED was incorporated 104 years ago on 26/04/1920 and has the registered number: 00166821. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NANDO'S CHICKEN LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 26/02/2023 | 30/11/2024 |
Registered Office
ST MARYS HOUSE
LONDON
SW11 3LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK NICHOLAS STANDISH | Mar 1967 | British | Director | 2024-06-01 | CURRENT |
| DAVID MICHAEL SEFTON | Dec 1981 | British | Director | 2022-04-30 | CURRENT |
| MR MICHAEL GARDNER | Aug 1965 | Irish | Director | 2014-07-02 | CURRENT |
| MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Director | 1994-12-20 UNTIL 2014-07-02 | RESIGNED |
| MR COLIN CURTIS HILL | Sep 1969 | British | Director | 2019-08-06 UNTIL 2024-06-01 | RESIGNED |
| JAMES DOMINIC FOWLER | Jul 1967 | British | Director | 2014-07-02 UNTIL 2022-04-30 | RESIGNED |
| ROBERT ADRIAN GRAHAM ENTHOVEN | May 1968 | Aouth African/Dutch | Director | 1994-12-20 UNTIL 1996-07-16 | RESIGNED |
| PATRICK ENTHOVEN | Jul 1944 | South African | Director | RESIGNED | |
| MR CHRISTOPHER STEPHEN SEAMAN BUCKEL | May 1949 | British | Director | 1992-08-21 UNTIL 1994-07-04 | RESIGNED |
| RICHARD TIMOTHY MICHAEL AHERN | Jul 1948 | British | Director | RESIGNED | |
| MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Secretary | 1995-07-19 UNTIL 2016-09-29 | RESIGNED |
| RICHARD TIMOTHY MICHAEL AHERN | Jul 1948 | British | Secretary | RESIGNED | |
| MR RONALD HILARY NEWMAN | Aug 1954 | South African | Director | 1992-08-21 UNTIL 1994-07-04 | RESIGNED |
| MR ROBERT PAPPS | Jan 1973 | British | Director | 2014-07-02 UNTIL 2019-08-06 | RESIGNED |
| HERMAN HEIN SCHOLTEN | Jul 1934 | Dutch | Director | RESIGNED | |
| MR ROBERT ADRIAN GRAHAM T'HOOFT | May 1968 | Dutch | Director | 1995-07-19 UNTIL 2014-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nando's Chickenland Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |