NANDO'S LIMITED - LONDON


Company Profile Company Filings

Overview

NANDO'S LIMITED is a Private Limited Company from LONDON and has the status: Active.
NANDO'S LIMITED was incorporated 13 years ago on 04/08/2010 and has the registered number: 07336115. The accounts status is FULL and accounts are next due on 30/11/2024.

NANDO'S LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management
77400 - Leasing of intellectual property and similar products, except copyright works
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 MARY'S HOUSE
LONDON
SW11 3LD

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 513 LIMITED (until 01/11/2010)

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 ROBERT PAPPS Jan 1973 British Director 2019-07-12 CURRENT
MR MATTHEW EDWARD BENNISON Sep 1972 British Director 2022-10-14 CURRENT
DIRECTOR O'SHEA WILLIAM JAMES May 1964 British Director 2015-02-23 UNTIL 2017-03-31 RESIGNED
MR LUKE LOGAN TAIT May 1973 British Director 2018-04-18 UNTIL 2022-10-14 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2010-08-04 UNTIL 2010-10-29 RESIGNED
MRS JANE MARGARET O'RIORDAN Sep 1964 British Director 2011-09-01 UNTIL 2019-02-24 RESIGNED
MR DAVID CROOKES NIVEN May 1952 British Director 2010-10-29 UNTIL 2014-02-28 RESIGNED
DIRECTOR ANDREW PATRICK LYNCH Dec 1956 British Director 2014-01-01 UNTIL 2020-02-21 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2010-08-04 UNTIL 2010-10-29 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2010-08-04 UNTIL 2010-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nando's Group Holdings 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
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SSP FINANCING UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SSP GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RAIL GOURMET GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SSP ASIA PACIFIC HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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.
THE GYM GROUP PLC CROYDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE GYM GROUP MIDCO1 LIMITED CROYDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SSP EURO HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SSP FINANCING NO. 2 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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
NANDO'S SERVICES LIMITED BATTERSEA Active DORMANT 99999 - Dormant Company
NANDO'S GROCERY INTERNATIONAL LIMITED LONDON Active FULL 56290 - Other food services
DERWENT FITNESS NW LIMITED CROYDON UNITED KINGDOM Dissolved... DORMANT 93130 - Fitness facilities
DERWENT FITNESS GS LIMITED CROYDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NANDO'S CHICKENLAND LIMITED LONDON Active FULL 56101 - Licensed restaurants
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 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
YELLOW SKIES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied