This company is commonly known as Pret A Manger (europe) Limited. The company was founded 39 years ago and was given the registration number 01854213. The firm's registered office is in LONDON. You can find them at 75b Verde, 10 Bressenden Place, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | PRET A MANGER (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 01854213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1984 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH | Secretary | 17 September 2019 | Active |
| 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 23 May 2019 | Active |
| 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 26 September 2018 | Active |
| 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 12 November 2021 | Active |
| 20 Mount Avenue, Ealing, London, W5 2RG | Secretary | 17 December 2001 | Active |
| High Lodge, Blenheim Park, Whitney, OX7 2NE | Secretary | - | Active |
| 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH | Secretary | 12 May 2003 | Active |
| Flat L 54 Cornwall Gardens, London, SW7 4BG | Secretary | 31 August 1999 | Active |
| 11718 Barrington Court, Los Angeles, Usa, FOREIGN | Director | 29 January 2004 | Active |
| Harbeck, 64 Baybrook Oak Brook, Illinois, Usa, | Director | 16 February 2001 | Active |
| 22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ | Director | - | Active |
| 405 Fox Trail Lane, Oakbrook, Usa, | Director | 16 February 2001 | Active |
| 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 23 May 2019 | Active |
| 7 Egerton Place, London, SW3 2EF | Director | 20 March 2003 | Active |
| 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 03 April 2008 | Active |
| 719 South Bodin Street, Hinsdale, Usa, | Director | 27 January 2004 | Active |
| 20 Mount Avenue, Ealing, London, W5 2RG | Director | 17 December 2001 | Active |
| 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 28 March 2014 | Active |
| 5 Longmeadow Road, Winnetka, America, | Director | 27 July 2001 | Active |
| 335 E. Hickory, Hinsdale, Usa, | Director | 19 May 2003 | Active |
| 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 01 November 2020 | Active |
| High Lodge, Blenheim Park, Whitney, OX7 2NE | Director | - | Active |
| 20, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 13 March 2020 | Active |
| 5 The Vale, London, SW3 6AG | Director | 01 September 1998 | Active |
| 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 20 March 2003 | Active |
| Flat L 54 Cornwall Gardens, London, SW7 4BG | Director | 09 June 1998 | Active |
| 44 Stone Creek Dr, Lemont, Illinois, America, | Director | 17 December 2001 | Active |
| 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 26 September 2018 | Active |
| Jab (Acquisition) Ltd | ||
| Notified on | : | 23 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 75b, Verde, London, England, SW1E 5DH |
| Nature of control | : |
|
| Pret A Manger Limited | ||
| Notified on | : | 23 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH |
| Nature of control | : |
|
| Pam Acquisitionco Limited | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Capital | Second filing capital allotment shares. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Capital | Capital allotment shares. | Download |
| 2022-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-11 | Capital | Capital allotment shares. | Download |
| 2022-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Capital | Capital allotment shares. | Download |
| 2022-04-05 | Officers | Change person director company with change date. | Download |
| 2022-02-04 | Capital | Capital allotment shares. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
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