NANDO'S FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
NANDO'S FINANCE LIMITED
COMPANY NUMBER
05415274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/04/2005
(19 years and 7 months old)
WEBSITE
www.nandos.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
26/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 3LD
St. Mary's House
42 Vicarage Crescent
London
SW11 3LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NANDO''S GROUP LIMITED | Active - Accounts Filed | View Report |
| NANDO''S FINANCE LIMITED | Active - Accounts Filed | View Report |
| NANDO''S CHICKENLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Colin Curtis Hill (917383468) has left the board |
| 14/06/2024 | New Board Member Mark Nicholas Standish (925013536) Appointed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NANDO'S FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NANDO'S FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NANDO'S FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2022 - Present (2 years and 7 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
Director: 06/04/2005 - Present (19 years and 7 months) Secretary: 06/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
06/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NANDO''S GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NANDO''S GROCERY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| NANDO''S GROUP LIMITED | Active - Accounts Filed | View Report |
| NANDO''S FINANCE LIMITED | Active - Accounts Filed | View Report |
| NANDO''S CHICKENLAND LIMITED | Active - Accounts Filed | View Report |
| NANDO''S CHICKEN LIMITED | Active - Accounts Filed | View Report |
| NANDO''S CHICKENLAND IRELAND LIMITED | N/A | N/A |
| VICAR LANE BRADFORD LIMITED | Active - Accounts Filed | View Report |
| BROOMCO (4061) LIMITED | Active - Accounts Filed | View Report |
| BROOMCO CHANDOS LIMITED | Active - Accounts Filed | View Report |
| NANDO''S LIMITED | Active - Accounts Filed | View Report |
| NANDO''S SERVICES LIMITED | Non-Trading | View Report |
| NANDO''S RESTAURANT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NANDO''S SUB CONTINENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Colin Curtis Hill (917383468) has left the board |
| 14/06/2024 | New Board Member Mark Nicholas Standish (925013536) Appointed |
| 20/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Michael John Gardner (918933182) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 17/05/2022 | New Board Member David Michael Sefton (929579429) Appointed |
| 17/05/2022 | James Dominic Fowler (909206469) has left the board |
| 01/12/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 13/08/2019 | New Board Member Colin Curtis Hill (917383468) Appointed |
| 13/08/2019 | Charles Francis Luyckx (906880283) has left the board |
| 13/08/2019 | Robert Stephen Papps (918932908) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 06/05/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 16/07/2014 | New Board Member James Dominic Fowler (909206469) Appointed |
| 16/07/2014 | New Board Member Robert Papps (918932908) Appointed |
| 16/07/2014 | Robert Adrian Graham T'Hooft (906880275) has left the board |
| 14/05/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 31/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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