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Nando's Chicken Limited LONDON

Founded in 1920, Nando's Chicken, classified under reg no. 00166821 is an active company. Currently registered at St Marys House SW11 3LB, London the company has been in the business for 104 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 27th February 2022. Since 20th September 1994 Nando's Chicken Limited is no longer carrying the name London & Kingston Insurance Company.

The firm has 3 directors, namely David S., Colin H. and Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 2 July 2014 and David S. has been with the company for the least time - from 30 April 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard A. who worked with the the firm until 19 July 1995.

Nando's Chicken Limited Address / Contact

Office Address St Marys House
Office Address2 42 Vicarage Crescent
Town London
Post code SW11 3LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00166821
Date of Incorporation Mon, 26th Apr 1920
Industry Other letting and operating of own or leased real estate
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 104 years old
Account next due date Thu, 30th Nov 2023 (150 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

David S.

Position: Director

Appointed: 30 April 2022

Colin H.

Position: Director

Appointed: 06 August 2019

Michael G.

Position: Director

Appointed: 02 July 2014

Richard A.

Position: Secretary

Resigned: 19 July 1995

James F.

Position: Director

Appointed: 02 July 2014

Resigned: 30 April 2022

Robert P.

Position: Director

Appointed: 02 July 2014

Resigned: 06 August 2019

Robert T.

Position: Director

Appointed: 19 July 1995

Resigned: 02 July 2014

Charles L.

Position: Secretary

Appointed: 19 July 1995

Resigned: 29 September 2016

Robert E.

Position: Director

Appointed: 20 December 1994

Resigned: 16 July 1996

Charles L.

Position: Director

Appointed: 20 December 1994

Resigned: 02 July 2014

Christopher B.

Position: Director

Appointed: 21 August 1992

Resigned: 04 July 1994

Ronald N.

Position: Director

Appointed: 21 August 1992

Resigned: 04 July 1994

Richard A.

Position: Director

Appointed: 20 June 1992

Resigned: 20 December 1994

Patrick E.

Position: Director

Appointed: 20 June 1992

Resigned: 31 January 1995

Herman S.

Position: Director

Appointed: 20 June 1992

Resigned: 20 December 1994

People with significant control

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

Nando's Chickenland Limited

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02580031
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

London & Kingston Insurance Company September 20, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 26/02/23
filed on: 5th, December 2023 		Free Download (80 pages)

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