NANDO'S CHICKENLAND LIMITED - LONDON


Company Profile Company Filings

Overview

NANDO'S CHICKENLAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
NANDO'S CHICKENLAND LIMITED was incorporated 33 years ago on 05/02/1991 and has the registered number: 02580031. The accounts status is FULL and accounts are next due on 30/11/2024.

NANDO'S CHICKENLAND LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 26/02/2023 30/11/2024

Registered Office

ST MARYS HOUSE
LONDON
SW11 3LD

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
DAVID MICHAEL SEFTON Dec 1981 British Director 2022-04-30 CURRENT
MR MARK NICHOLAS STANDISH Mar 1967 British Director 2024-06-01 CURRENT
MR MICHAEL GARDNER Aug 1965 Irish Director 2014-07-02 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-02-05 UNTIL 1991-03-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-02-05 UNTIL 1991-03-11 RESIGNED
AMANDA ELIZABETH LORD British Secretary 1993-07-11 UNTIL 1994-02-01 RESIGNED
MR CHARLES FRANCIS LUYCKX Jan 1969 Italian Secretary 1994-02-01 UNTIL 2016-09-27 RESIGNED
MARES MCINROY Secretary RESIGNED
MR ROGER EDMUND PALEY NEWHALL Nov 1948 British Secretary 1991-03-11 UNTIL 1992-03-17 RESIGNED
MR CHARLES FRANCIS LUYCKX Jan 1969 Italian Director 1994-02-01 UNTIL 2014-07-02 RESIGNED
MR ROBERT ADRIAN GRAHAM T'HOOFT May 1968 Dutch Director RESIGNED
MR ROBERT PAPPS Jan 1973 British Director 2014-07-02 UNTIL 2019-08-06 RESIGNED
MR DAVID CROOKES NIVEN May 1952 British Director 2006-07-03 UNTIL 2014-07-02 RESIGNED
MR CHRISTOPHER RICHARD MCINROY Dec 1953 British Director 1991-03-11 UNTIL 1994-01-31 RESIGNED
ROBERT ADRIAN GRAHAM ENTHOVEN May 1968 Aouth African/Dutch Director 1993-07-11 UNTIL 1994-02-05 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

Persons with Significant Control

Name Active from Born Address Level of control
Nando's Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NANDO'S CHICKEN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
COSTA INTERNATIONAL LIMITED HIGH WYCOMBE ENGLAND Active FULL 74990 - Non-trading company
YO! SUSHI UK LTD LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
YO! SUSHI LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
YO! SUSHI AMERICAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
BELGRAVE HOTEL LTD. DUNSTABLE Active DORMANT 55100 - Hotels and similar accommodation
WHITBREAD HEALTHCARE TRUSTEES LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
VICAR LANE BRADFORD LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
YO! SUSHI HOLDINGS LIMITED Dissolved... FULL 56101 - Licensed restaurants
NANDO'S FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
YO! SUSHI GROUP LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
BROOMCO (4061) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BROOMCO CHANDOS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SUSHI HOLDINGS 2 LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
SUSHI HOLDINGS 1 LIMITED LONDON Dissolved... GROUP 56101 - Licensed restaurants
SUSHI HOLDINGS 3 LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
MOTONOVO FINANCE LIMITED CARDIFF UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LIBRA MOTOR FINANCE LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ELBA MOTOR FINANCE LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NANDO'S FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NANDO'S GROUP HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
NANDO'S GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NANDO'S LIMITED LONDON Active FULL 70221 - Financial management
NANDO'S RESTAURANT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NANDO'S SUB CONTINENT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NANDO'S BRAND JVCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
RUBRODRINKS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
NANDO’S GCC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.