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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NANDO'S CHICKENLAND LIMITED LONDON Active FULL 56101 - Licensed restaurants
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.