NANDO'S LIMITED
LONDON CONTINENTAL SHELF 513 LIMITED

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Company number 07336115
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address ST MARY'S HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56290 - Other food services
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 28 February 2016; Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 22 February 2015. The most likely internet sites of NANDO'S LIMITED are www.nandos.co.uk, and www.nando-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six 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 Limited is a Private Limited Company. The company registration number is 07336115. Nando S Limited has been working since 04 August 2010. The present status of the company is Active. The registered address of Nando S Limited is St Mary S House 42 Vicarage Crescent London Sw11 3ld. . LYNCH, Andrew Patrick, Director is a Director of the company. O'RIORDAN, Jane Margaret is a Director of the company. WILLIAM JAMES, O'Shea, Director is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director NIVEN, David Crookes has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LYNCH, Andrew Patrick, Director
Appointed Date: 01 January 2014
69 years old
Director
O'RIORDAN, Jane Margaret
Appointed Date: 01 September 2011
61 years old
Director
WILLIAM JAMES, O'Shea, Director
Appointed Date: 23 February 2015
61 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 04 August 2010
Director
CONNON, Roger Gordon
Resigned: 29 October 2010
Appointed Date: 04 August 2010
66 years old
Director
NIVEN, David Crookes
Resigned: 28 February 2014
Appointed Date: 29 October 2010
73 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 29 October 2010
Appointed Date: 04 August 2010
67 years old

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 LIMITED Events

08 Dec 2016
Full accounts made up to 28 February 2016
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
07 Dec 2015
Full accounts made up to 22 February 2015
14 Sep 2015
Satisfaction of charge 073361150001 in full
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
...
... and 20 more events
12 Nov 2010
Appointment of David Crookes Niven as a director
01 Nov 2010
Company name changed continental shelf 513 LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-10-29
01 Nov 2010
Change of name notice
08 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010
Incorporation

NANDO'S LIMITED Charges

23 December 2014
Charge code 0733 6115 0001
Delivered: 23 December 2014
Status: Satisfied on 14 September 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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