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 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
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 |