Nando's Group Limited. Head office in London. Check Director.

Nando's Group Limited, London

Nando's Group Limited is a private limited company. Previously, it was named Continental Shelf 436 Limited (it was changed on 2008-04-15). Situated at St Marys House, 42 Vicarage Crescent, London SW11 3LD, the above-mentioned 16 years old enterprise was incorporated on 2008-03-11 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in this enterprise: Matthew B. (appointed on 14 October 2022), Leslie P. (appointed on 25 April 2019), Robert P. (appointed on 25 April 2019).

About
Name: Nando's Group Limited
Number: 06530077
Incorporation date: 2008-03-11
End of financial year: 28 February


Address:	St Marys House 42 Vicarage Crescent London SW11 3LD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Nando's Group Holdings Limited

6 April 2016

Address	St Mary's House 42 Vicarage Crescent, London, SW11 3LD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06451677
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Nando's Group Limited confirmation statement filing is 2023-12-14. The last one was submitted on 2022-11-30. The date for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time period up until 27 February 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Nando's Group Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 42 Vicarage Crescent, SW11 3LD London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 26th February 2023 filed on: 5th, December 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 26th February 2023 filed on: 5th, December 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/23 filed on: 5th, December 2023 \| accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 27th February 2022 filed on: 31st, January 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/22 filed on: 30th, November 2022 \| accounts	Free Download (88 pages)
AP01	New director was appointed on 14th October 2022 filed on: 17th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th October 2022 filed on: 17th, October 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 3rd, December 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 3rd, December 2021 \| accounts	Free Download (89 pages)
AA	Full accounts for the period ending 23rd February 2020 filed on: 2nd, December 2020 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 5th March 2020 filed on: 6th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 24th February 2019 filed on: 26th, November 2019 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 25th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th April 2019 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th April 2019 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th April 2019 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 25th February 2018 filed on: 5th, December 2018 \| accounts	Free Download (20 pages)
AD02	Single Alternative Inspection Location changed from Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom at an unknown date to St Mary's Housesw 42 Vicarage Crescent London SW11 3LD filed on: 21st, March 2018 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to St Marys House 42 Vicarage Crescent London SW11 3LD at an unknown date filed on: 20th, March 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2017 filed on: 6th, December 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 28th February 2016 filed on: 9th, December 2016 \| accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 27th September 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th March 2016 filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th April 2016: 50000000.00 GBP capital
AA	Full accounts for the period ending 22nd February 2015 filed on: 7th, December 2015 \| accounts	Free Download (16 pages)
AD02	Single Alternative Inspection Location changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom at an unknown date to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB filed on: 16th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th March 2015 filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th March 2015: 50000000.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES at an unknown date filed on: 15th, March 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 23rd February 2014 filed on: 25th, November 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2014 filed on: 3rd, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd April 2014: 50000000.00 GBP capital
AA	Full accounts for the period ending 24th February 2013 filed on: 25th, November 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2013 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 26th February 2012 filed on: 26th, October 2012 \| accounts	Free Download (12 pages)
AD02	Register inspection address changed from 5 Old Bailey London EC4M 7BA at an unknown date filed on: 4th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th March 2012 filed on: 4th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 27th February 2011 filed on: 4th, November 2011 \| accounts	Free Download (12 pages)
AR01	Annual return up to 11th March 2011 filed on: 12th, April 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 28th February 2010 filed on: 16th, November 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2010 filed on: 9th, April 2010 \| annual return	Free Download (14 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, April 2010 \| address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 9th, April 2010 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 22nd February 2009 filed on: 15th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 27th March 2009 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (7 pages)
287	Registered office changed on 07/05/2008 from 7 spa road london SE16 3QQ filed on: 7th, May 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, May 2008 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association filed on: 7th, May 2008 \| resolution	Free Download (3 pages)
123	Nc inc already adjusted 20/03/08 filed on: 7th, May 2008 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 28/02/2009 filed on: 7th, May 2008 \| accounts	Free Download (1 page)
288b	On 7th May 2008 Appointment terminated secretary filed on: 7th, May 2008 \| officers	Free Download (1 page)
288b	On 7th May 2008 Appointment terminated director filed on: 7th, May 2008 \| officers	Free Download (1 page)
288a	On 7th May 2008 Director appointed filed on: 7th, May 2008 \| officers	Free Download (3 pages)
288a	On 7th May 2008 Director and secretary appointed filed on: 7th, May 2008 \| officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, April 2008 \| incorporation	Free Download (16 pages)
CERTNM	Company name changed continental shelf 436 LIMITEDcertificate issued on 15/04/08 filed on: 15th, April 2008 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, March 2008 \| incorporation	Free Download (20 pages)

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