NANDO'S GROUP HOLDINGS LIMITED
LONDON CONTINENTAL SHELF 435 LIMITED

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Company number 06451677
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address ST MARYS HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Statement of capital following an allotment of shares on 16 November 2016 GBP 50,009,343.717 ; Group of companies' accounts made up to 28 February 2016. The most likely internet sites of NANDO'S GROUP HOLDINGS LIMITED are www.nandosgroupholdings.co.uk, and www.nando-s-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nando S Group Holdings Limited is a Private Limited Company. The company registration number is 06451677. Nando S Group Holdings Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Nando S Group Holdings Limited is St Marys House 42 Vicarage Crescent London Sw11 3ld. . 'T HOOFT, Robert Adrian Graham is a Director of the company. LUYCKX, Charles Francis is a Director of the company. Secretary LUYCKX, Charles Francis has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
'T HOOFT, Robert Adrian Graham
Appointed Date: 19 March 2008
57 years old
Director
LUYCKX, Charles Francis
Appointed Date: 19 March 2008
57 years old

Resigned Directors

Secretary
LUYCKX, Charles Francis
Resigned: 26 September 2016
Appointed Date: 19 March 2008
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 12 December 2007
Nominee Director
MD DIRECTORS LIMITED
Resigned: 19 March 2008
Appointed Date: 12 December 2007

NANDO'S GROUP HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 50,009,343.717
09 Dec 2016
Group of companies' accounts made up to 28 February 2016
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Members of the b ordinary share scheme committe sha initaly comprise of charles luyckx & robert thooft 16/11/2016
27 Sep 2016
Termination of appointment of Charles Francis Luyckx as a secretary on 26 September 2016
...
... and 26 more events
08 May 2008
Director appointed robert adrian graham 't hooft
08 May 2008
Director and secretary appointed charles francis luyckx
16 Apr 2008
Memorandum and Articles of Association
15 Apr 2008
Company name changed continental shelf 435 LIMITED\certificate issued on 15/04/08
12 Dec 2007
Incorporation

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