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NANDO'S GROUP LIMITED

NANDO'S GROUP LIMITED is an active private limited company, incorporated on 11 March 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Vicarage Crescent, London. The company's accounts were last made up to 26 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. NANDO'S GROUP LIMITED previously had the company name CONTINENTAL SHELF 436 LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number06530077
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST MARYS HOUSE
Address Line 242 VICARAGE CRESCENT
Post TownLONDON
PostcodeSW11 3LD

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date26/02/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/04/2008 onwards:
NANDO'S GROUP LIMITED
Prior to 15/04/2008:
CONTINENTAL SHELF 436 LIMITED

Directors

(The company's officers)
MR ROBERT ADRIAN GRAHAM 'T HOOFT
(~56 year old Dutch national)
91-93 SHUTTLEWORTH ROAD, LONDON, SW11 3DL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2008
MR MATTHEW EDWARD BENNISON
(~51 year old British national)
ST MARYS HOUSE 42 VICARAGE CRESCENT, LONDON, SW11 3LD
  • Current Director
  • Gives occupation as CFO OF NANDO'S GROUP
  • Usually resident in ENGLAND
Appointed on 14/10/2022
MR CHARLES FRANCIS LUYCKX
(~55 year old Italian national)
42 BLOOMFIELD TERRACE, LONDON, SW1W 8PQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2008
MR ROBERT STEPHEN PAPPS
(~51 year old British national)
ST MARYS HOUSE 42 VICARAGE CRESCENT, LONDON, SW11 3LD
  • Current Director
  • Gives occupation as CEO OF NANDO'S GROUP
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2019
MR LESLIE PERLMAN
(~64 year old South African national)
ST MARYS HOUSE 42 VICARAGE CRESCENT, LONDON, SW11 3LD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in LUXEMBOURG
Appointed on 25/04/2019

Connections

(Shared officers)
ALL ABOUT FOOD LIMITED
  • MR CHARLES FRANCIS LUYCKX
  • MR MATTHEW EDWARD BENNISON
  • MR CHARLES FRANCIS LUYCKX
  • LESLIE PERLMAN
  • MR MATTHEW EDWARD BENNISON
  • MR MATTHEW EDWARD BENNISON
GIANT RETAIL LIMITED
  • MR MATTHEW EDWARD BENNISON
  • MR MATTHEW EDWARD BENNISON
  • MR MATTHEW EDWARD BENNISON
  • MR MATTHEW EDWARD BENNISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NANDO'S GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW11 3LD.

Map of NANDO'S GROUP LIMITED at local scale
Map of NANDO'S GROUP LIMITED at local scale
Map of NANDO'S GROUP LIMITED at district scale
Map of NANDO'S GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW11 3LD

Other companies with registered offices in SW11 3LD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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