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Nando's Brand Jvco Limited LONDON

Nando's Brand Jvco started in year 2015 as Private Limited Company with registration number 09392876. The Nando's Brand Jvco company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at St. Mary's House, 42. Postal code: SW11 3LD. Since Thursday 21st April 2016 Nando's Brand Jvco Limited is no longer carrying the name Hackremco (no. 2641).

The company has 2 directors, namely Matthew B., Paul A.. Of them, Paul A. has been with the company the longest, being appointed on 16 January 2015 and Matthew B. has been with the company for the least time - from 14 October 2022. As of 9 May 2024, there were 2 ex directors - Luke T., Andrew L. and others listed below. There were no ex secretaries.

Nando's Brand Jvco Limited Address / Contact

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

Company Information / Profile

Registration Number 09392876
Date of Incorporation Fri, 16th Jan 2015
Industry specialised design activities
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (161 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

Paul A.

Position: Director

Appointed: 16 January 2015

Luke T.

Position: Director

Appointed: 11 November 2019

Resigned: 14 October 2022

Andrew L.

Position: Director

Appointed: 16 January 2015

Resigned: 11 November 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Nando's Group Holdings Limited from London, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Nando's Group Holdings Limited

St Mary's House 42 Vicarage Crescent, London, SW11 3LD, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06451677
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Hackremco (no. 2641) April 21, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Confirmation statement with no updates Thursday 30th November 2023
filed on: 13th, December 2023 		Free Download (3 pages)

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