NANDO'S FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NANDO'S FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NANDO'S FINANCE LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415274. The accounts status is FULL and accounts are next due on 30/11/2024.
NANDO'S FINANCE LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415274. The accounts status is FULL and accounts are next due on 30/11/2024.
NANDO'S FINANCE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 MARY'S 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 |
---|---|---|---|---|---|
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 | 2023-01-27 | CURRENT |
TRAVERS SMITH LIMITED | Corporate Director | 2005-04-06 UNTIL 2005-04-25 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2005-04-06 UNTIL 2005-04-25 | RESIGNED | ||
MR ROBERT ADRIAN GRAHAM T'HOOFT | May 1968 | Dutch | Director | 2005-04-25 UNTIL 2014-07-02 | RESIGNED |
MR ROBERT PAPPS | Jan 1973 | British | Director | 2014-07-02 UNTIL 2019-08-06 | RESIGNED |
MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Director | 2005-04-25 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 |
MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Secretary | 2005-04-25 UNTIL 2016-09-29 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2005-04-06 UNTIL 2005-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nando's Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |