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Nando's Limited LONDON

Nando's started in year 2010 as Private Limited Company with registration number 07336115. The Nando's company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at St Mary's House. Postal code: SW11 3LD. Since November 1, 2010 Nando's Limited is no longer carrying the name Continental Shelf 513.

The company has 2 directors, namely Matthew B., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 12 July 2019 and Matthew B. has been with the company for the least time - from 14 October 2022. As of 24 May 2024, there were 7 ex directors - Luke T., O'Shea W. and others listed below. There were no ex secretaries.

Nando's Limited Address / Contact

Office Address St Mary's House
Office Address2 42 Vicarage Crescent
Town London
Post code SW11 3LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07336115
Date of Incorporation Wed, 4th Aug 2010
Industry Financial management
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 28th February
Company age 14 years old
Account next due date Thu, 30th Nov 2023 (176 days after)
Account last made up date Sun, 27th Feb 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Matthew B.

Position: Director

Appointed: 14 October 2022

Robert P.

Position: Director

Appointed: 12 July 2019

Luke T.

Position: Director

Appointed: 18 April 2018

Resigned: 14 October 2022

O'Shea W.

Position: Director

Appointed: 23 February 2015

Resigned: 31 March 2017

Andrew L.

Position: Director

Appointed: 01 January 2014

Resigned: 21 February 2020

Jane O.

Position: Director

Appointed: 01 September 2011

Resigned: 24 February 2019

David N.

Position: Director

Appointed: 29 October 2010

Resigned: 28 February 2014

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 04 August 2010

Resigned: 29 October 2010

John R.

Position: Director

Appointed: 04 August 2010

Resigned: 29 October 2010

Roger C.

Position: Director

Appointed: 04 August 2010

Resigned: 29 October 2010

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Nando's Group Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nando's Group Holdings Limited

42 Vicarage Crescent, London, SW11 3LD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 06451677
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Continental Shelf 513 November 1, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
On January 25, 2024 director's details were changed
filed on: 31st, January 2024 		Free Download (2 pages)

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