NANDO'S GROUP LIMITED
LONDON CONTINENTAL SHELF 436 LIMITED

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Company number 06530077
Status Active
Incorporation Date 11 March 2008
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 forty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 28 February 2016; Termination of appointment of Charles Francis Luyckx as a secretary on 27 September 2016. The most likely internet sites of NANDO'S GROUP LIMITED are www.nandosgroup.co.uk, and www.nando-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Limited is a Private Limited Company. The company registration number is 06530077. Nando S Group Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Nando S Group 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. Secretary MD SECRETARIES LIMITED has been resigned. 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: 27 September 2016
Appointed Date: 19 March 2008
Secretary
MD SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 11 March 2008
Director
MD DIRECTORS LIMITED
Resigned: 19 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Nando's Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NANDO'S GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Dec 2016
Full accounts made up to 28 February 2016
27 Sep 2016
Termination of appointment of Charles Francis Luyckx as a secretary on 27 September 2016
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 50,000,000
07 Dec 2015
Full accounts made up to 22 February 2015
...
... and 31 more events
07 May 2008
Director appointed robert adrian graham 't hooft
07 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 436 LIMITED\certificate issued on 15/04/08
11 Mar 2008
Incorporation

NANDO'S GROUP LIMITED Charges

13 February 2015
Charge code 0653 0077 0003
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (For the Secured Parties)
Description: Contains fixed charge…
11 June 2008
Mortgage over securities
Delivered: 25 June 2008
Status: Satisfied on 11 June 2010
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (Security Trustee)
Description: The shares and dividends.
27 April 2005
Mortgage over securities
Delivered: 1 July 2008
Status: Satisfied on 11 June 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The shares and the dividends see image for full details.

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