NANDO'S CHICKEN LIMITED - LONDON


Company Profile Company Filings

Overview

NANDO'S CHICKEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
NANDO'S CHICKEN LIMITED was incorporated 104 years ago on 26/04/1920 and has the registered number: 00166821. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

NANDO'S CHICKEN LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 26/02/2023 30/11/2024

Registered Office

ST MARYS HOUSE
LONDON
SW11 3LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN CURTIS HILL Sep 1969 British Director 2019-08-06 CURRENT
DAVID MICHAEL SEFTON Dec 1981 British Director 2022-04-30 CURRENT
MR MICHAEL GARDNER Aug 1965 Irish Director 2014-07-02 CURRENT
MR ROBERT ADRIAN GRAHAM T'HOOFT May 1968 Dutch Director 1995-07-19 UNTIL 2014-07-02 RESIGNED
HERMAN HEIN SCHOLTEN Jul 1934 Dutch Director RESIGNED
MR ROBERT PAPPS Jan 1973 British Director 2014-07-02 UNTIL 2019-08-06 RESIGNED
MR RONALD HILARY NEWMAN Aug 1954 South African Director 1992-08-21 UNTIL 1994-07-04 RESIGNED
MR CHARLES FRANCIS LUYCKX Jan 1969 Italian Director 1994-12-20 UNTIL 2014-07-02 RESIGNED
JAMES DOMINIC FOWLER Jul 1967 British Director 2014-07-02 UNTIL 2022-04-30 RESIGNED
ROBERT ADRIAN GRAHAM ENTHOVEN May 1968 Aouth African/Dutch Director 1994-12-20 UNTIL 1996-07-16 RESIGNED
PATRICK ENTHOVEN Jul 1944 South African Director RESIGNED
MR CHRISTOPHER STEPHEN SEAMAN BUCKEL May 1949 British Director 1992-08-21 UNTIL 1994-07-04 RESIGNED
RICHARD TIMOTHY MICHAEL AHERN Jul 1948 British Director RESIGNED
RICHARD TIMOTHY MICHAEL AHERN Jul 1948 British Secretary RESIGNED
MR CHARLES FRANCIS LUYCKX Jan 1969 Italian Secretary 1995-07-19 UNTIL 2016-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nando's Chickenland Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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