BizStats
You are here: bizstats.co.uk > a-z index > N list > NA list > NAN list > NAND list

Nando's Finance Limited LONDON

Nando's Finance started in year 2005 as Private Limited Company with registration number 05415274. The Nando's Finance company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at St Mary's House. Postal code: SW11 3LD.

The company has 3 directors, namely Michael G., David S. and Colin H.. Of them, Colin H. has been with the company the longest, being appointed on 6 August 2019 and Michael G. has been with the company for the least time - from 27 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Charles L. who worked with the the company until 29 September 2016.

Nando's Finance 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 05415274
Date of Incorporation Wed, 6th Apr 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 19 years old
Account next due date Thu, 30th Nov 2023 (149 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

Michael G.

Position: Director

Appointed: 27 January 2023

David S.

Position: Director

Appointed: 30 April 2022

Colin H.

Position: Director

Appointed: 06 August 2019

Robert P.

Position: Director

Appointed: 02 July 2014

Resigned: 06 August 2019

James F.

Position: Director

Appointed: 02 July 2014

Resigned: 30 April 2022

Robert T.

Position: Director

Appointed: 25 April 2005

Resigned: 02 July 2014

Charles L.

Position: Director

Appointed: 25 April 2005

Resigned: 02 July 2014

Charles L.

Position: Secretary

Appointed: 25 April 2005

Resigned: 29 September 2016

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 06 April 2005

Resigned: 25 April 2005

Travers Smith Limited

Position: Corporate Director

Appointed: 06 April 2005

Resigned: 25 April 2005

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 06 April 2005

Resigned: 25 April 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Nando's Group 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 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 06530077
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2023-02-26
filed on: 9th, December 2023 		Free Download (21 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.