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Nando'S Chickenland Limited

02580031

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ST MARYS HOUSE, LONDON, SW11 3LD
Incorporated 05/02/1991

Compliance

Last accounts

23/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

56101
Licensed restaurants
56102
Unlicensed restaurants and cafes

Officers

Mr Michael John Gardner

director · Since 02/07/2014

PROPERTY DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 5 other boards

David Michael Sefton

director · Since 30/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Mark Nicholas Standish

director · Since 01/06/2024

DIRECTOR

BRITISH · WALES · Age 59

Also on 6 other boards

Persons with Significant Control

Nando's Finance Limited

75–100% shares
75–100% votes
Appoint directors

St Mary's House, 42 Vicarage Crescent, London, SW11 3LD

Reg: 05415274 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 16/02/2023Registered 16/02/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (FOR THE SECURED PARTIES)

Created 13/02/2015Registered 23/02/2015Satisfied 17/02/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (FOR THE SECURED PARTIES)

Created 13/02/2015Registered 23/02/2015Satisfied 17/02/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/2010Registered 22/06/2010Satisfied 19/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 08/06/2010Registered 22/06/2010Satisfied 19/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 11/06/2008Registered 27/06/2008Satisfied 11/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTE

Created 27/04/2005Registered 09/05/2005Satisfied 11/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLCAS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTE

Created 04/06/2003Registered 20/06/2003Satisfied 11/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/1997Registered 18/12/1997Satisfied 11/06/2010