NANDO'S RESTAURANT GROUP HOLDINGS LIMITED
LONDON HACKREMCO (NO. 2638) LIMITED

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Company number 09389199
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address ST. MARY'S HOUSE, 42, VICARAGE CRESCENT, LONDON, ENGLAND, SW11 3LD
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 28 February 2016; Company name changed hackremco (no. 2638) LIMITED\certificate issued on 31/03/16 RES15 ‐ Change company name resolution on 2016-03-29 . The most likely internet sites of NANDO'S RESTAURANT GROUP HOLDINGS LIMITED are www.nandosrestaurantgroupholdings.co.uk, and www.nando-s-restaurant-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Restaurant Group Holdings Limited is a Private Limited Company. The company registration number is 09389199. Nando S Restaurant Group Holdings Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Nando S Restaurant Group Holdings Limited is St Mary S House 42 Vicarage Crescent London England Sw11 3ld. . LYNCH, Andrew Patrick, Director is a Director of the company. O'SHEA, William is a Director of the company. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
LYNCH, Andrew Patrick, Director
Appointed Date: 14 January 2015
68 years old
Director
O'SHEA, William
Appointed Date: 14 January 2015
61 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 RESTAURANT GROUP HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Dec 2016
Full accounts made up to 28 February 2016
31 Mar 2016
Company name changed hackremco (no. 2638) LIMITED\certificate issued on 31/03/16
  • RES15 ‐ Change company name resolution on 2016-03-29
31 Mar 2016
Change of name notice
30 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 25/02/2016
...
... and 1 more events
15 Mar 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 1
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
05 Feb 2016
Registered office address changed from St. Mary's House 42 Vicarage Crescent Battersea London SW11 3LB United Kingdom to St. Mary's House, 42 Vicarage Crescent London SW11 3LD on 5 February 2016
07 Sep 2015
Current accounting period extended from 31 January 2016 to 28 February 2016
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 1

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