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NANDO'S GROUP HOLDINGS LIMITED - St Marys House, 42 Vicarage Crescent, London, SW11 3LD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06451677
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St Marys House
- 42 Vicarage Crescent
- London
- SW11 3LD St Marys House, 42 Vicarage Crescent, London, SW11 3LD UK
Management
- Geschäftsführung
- 'T HOOFT, Robert Adrian Graham
- LUYCKX, Charles Francis
- PAPPS, Robert Stephen
- PERLMAN, Leslie
- BENNISON, Matthew Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.2007
- Alter der Firma 2007-12-12 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Leslie Perlman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CONTINENTAL SHELF 435 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-26
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
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NANDO'S GROUP HOLDINGS LIMITED Firmenbeschreibung
- NANDO'S GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06451677. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.2007 registriert. NANDO'S GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONTINENTAL SHELF 435 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 26/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über St Marys House erreicht werden.
Jetzt sichern NANDO'S GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nando's Group Holdings Limited - St Marys House, 42 Vicarage Crescent, London, SW11 3LD, Grossbritannien
- 2007-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-13) - CS01
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capital-allotment-shares (2023-11-22) - SH01
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accounts-with-accounts-type-group (2023-12-09) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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accounts-with-accounts-type-group (2022-11-28) - AA
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confirmation-statement-with-updates (2022-12-19) - CS01
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confirmation-statement-with-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-26) - AA
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memorandum-articles (2021-08-24) - MA
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resolution (2021-09-01) - RESOLUTIONS
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capital-allotment-shares (2021-08-16) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-30) - CS01
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second-filing-of-director-termination-with-name (2020-05-11) - RP04TM01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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resolution (2020-10-01) - RESOLUTIONS
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capital-cancellation-shares (2020-10-20) - SH06
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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capital-return-purchase-own-shares (2020-11-18) - SH03
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accounts-with-accounts-type-group (2020-12-02) - AA
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capital-allotment-shares (2020-10-16) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-22) - SH01
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resolution (2019-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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capital-alter-shares-subdivision (2019-10-23) - SH02
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capital-alter-shares-consolidation (2019-10-23) - SH02
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confirmation-statement-with-updates (2019-11-01) - CS01
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accounts-with-accounts-type-group (2019-11-26) - AA
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-05) - AA
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confirmation-statement-with-updates (2018-10-18) - CS01
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capital-allotment-shares (2018-03-07) - SH01
-
resolution (2018-03-07) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-03-07) - RP04SH01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-12-15) - AD02
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move-registers-to-registered-office-company-with-new-address (2017-12-15) - AD04
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confirmation-statement-with-updates (2017-12-24) - CS01
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accounts-with-accounts-type-group (2017-12-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-24) - PSC09
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notification-of-a-person-with-significant-control (2017-12-22) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-27) - TM02
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resolution (2016-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-12-09) - AA
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capital-allotment-shares (2016-12-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-group (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-01-24) - AR01
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change-sail-address-company-with-old-address (2012-07-04) - AD02
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accounts-with-accounts-type-group (2012-10-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-16) - AA
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accounts-amended-with-accounts-type-group (2010-08-04) - AAMD
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accounts-with-accounts-type-group (2010-07-14) - AA
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move-registers-to-sail-company (2010-02-03) - AD03
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change-sail-address-company (2010-02-03) - AD02
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annual-return-company-with-made-up-date (2010-02-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-15) - CERTNM
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memorandum-articles (2008-04-16) - MEM/ARTS
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legacy (2008-05-08) - 288a
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legacy (2008-05-08) - 288b
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legacy (2008-05-09) - 123
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legacy (2008-05-08) - 287
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legacy (2008-05-08) - 225
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resolution (2008-05-09) - RESOLUTIONS
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legacy (2008-06-13) - 88(2)
keyboard_arrow_right 2007
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incorporation-company (2007-12-12) - NEWINC