PRET A MANGER (EUROPE) LIMITED
Overview
| Company Name | PRET A MANGER (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01854213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRET A MANGER (EUROPE) LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRET A MANGER (EUROPE) LIMITED located?
| Registered Office Address | 75b Verde 10 Bressenden Place SW1E 5DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRET A MANGER (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.B.S. (EUROPE) LIMITED | Aug 12, 1985 | Aug 12, 1985 |
| METYMART LIMITED | Oct 10, 1984 | Oct 10, 1984 |
What are the latest accounts for PRET A MANGER (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2023 |
What is the status of the latest confirmation statement for PRET A MANGER (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for PRET A MANGER (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 28, 2023 | 57 pages | AA | ||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 29, 2022 | 58 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 11, 2022
| 4 pages | RP04SH01 | ||||||
Termination of appointment of Andrea Wareham as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 05, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 11, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Satisfaction of charge 018542130037 in full | 1 pages | MR04 | ||||||
Statement of capital following an allotment of shares on Sep 21, 2022
| 3 pages | SH01 | ||||||
Registration of charge 018542130038, created on Oct 04, 2022 | 67 pages | MR01 | ||||||
Full accounts made up to Dec 30, 2021 | 52 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 21, 2022
| 3 pages | SH01 | ||||||
Director's details changed for Gustavo Henrique Lins Peixoto on Apr 05, 2022 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Feb 03, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Gustavo Henrique Lins Peixoto as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Thomas Owen Mackay as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||
Full accounts made up to Jan 02, 2020 | 44 pages | AA | ||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Thomas Owen Mackay as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Konrad Meyer as a director on Nov 01, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Konrad Meyer as a director on Mar 13, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Axel Paul-Yves Marie Bhat as a director on Mar 13, 2020 | 1 pages | TM01 | ||||||
Who are the officers of PRET A MANGER (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOU, Panayioti Michael Andrew | Secretary | Verde 10 Bressenden Place SW1E 5DH London 75b England | 262527080001 | |||||||
| CHRISTOU, Panayioti Michael Andrew | Director | Verde 10 Bressenden Place SW1E 5DH London 75b England | England | British | Chief Executive Officer | 261079900001 | ||||
| CLOUGH, Clare Patricia | Director | Verde 10 Bressenden Place SW1E 5DH London 75b England | England | British | Food And Coffee Director | 251030850001 | ||||
| PEIXOTO, Gustavo Henrique Lins | Director | Verde 10 Bressenden Place SW1E 5DH London 75b England | United Kingdom | Brazilian | Cfo | 289441760002 | ||||
| CLARK, John Robert Morton | Secretary | 20 Mount Avenue Ealing W5 2RG London | British | Group Finance Director | 79328330001 | |||||
| METCALFE, Julian Edward | Secretary | High Lodge Blenheim Park OX7 2NE Whitney Oxfordshire | British | 43805380002 | ||||||
| SCHLEE, Clive Edward Benedict | Secretary | Verde 10 Bressenden Place SW1E 5DH London 75b England | British | 88506560001 | ||||||
| SMYTH, Harvey John | Secretary | Flat L 54 Cornwall Gardens SW7 4BG London | British | Chartered Accountant | 74178000001 | |||||
| ABDALLA, Kenneth | Director | 11718 Barrington Court FOREIGN Los Angeles 90049 Usa | American | Investments | 98752070001 | |||||
| BABROWSKI, Claire | Director | Harbeck 64 Baybrook Oak Brook Illinois 60523 Usa | American | Business Executive | 74434560001 | |||||
| BEECHAM, Sinclair Christopher Seymour | Director | 22 Painters Yard 10-14 Old Church Road SW3 5DQ London | United Kingdom | British | Company Director | 169916050001 | ||||
| BELL, Charles Hamilton | Director | 405 Fox Trail Lane Oakbrook Illinois Usa | Australian | Business Executive | 75089450001 | |||||
| BHAT, Axel Paul-Yves Marie | Director | Verde 10 Bressenden Place SW1E 5DH London 75b England | United Kingdom | French | Chief Financial Officer | 258993610001 | ||||
| BILLETT, Laurence Kenneth | Director | 7 Egerton Place SW3 2EF London | England | American | Director | 55508660001 | ||||
| CANDLER, Nicholas John | Director | Verde 10 Bressenden Place SW1E 5DH London 75b England | England | British | Director | 129758090001 | ||||
| CATALANO, Christopher | Director | 719 South Bodin Street Hinsdale Du Page/Illinois 60521 Usa | American | Managing Director Mcdonalds | 96117880001 | |||||
| CLARK, John Robert Morton | Director | 20 Mount Avenue Ealing W5 2RG London | England | British | Group Finance Director | 79328330001 | ||||
| JONES, Adam Maxwell | Director | Verde 10 Bressenden Place SW1E 5DH London 75b England | United Kingdom | British | Director | 124674500013 | ||||
| KINDLER, Jeffrey Bruce | Director | 5 Longmeadow Road Winnetka Illinois America | American | Company President | 77516780001 | |||||
| LEDERHAUSEN, Mats Allan | Director | 335 E. Hickory Hinsdale Il 60521 Usa | Swedish | President Business Dev Mcdonal | 90671140001 | |||||
| MACKAY, Thomas Owen | Director | Verde 10 Bressenden Place SW1E 5DH London 75b England | United Kingdom | British | Director | 225890880001 | ||||
| METCALFE, Julian Edward | Director | High Lodge Blenheim Park OX7 2NE Whitney Oxfordshire | British | Company Director | 43805380002 | |||||
| MEYER, Konrad Fano | Director | Eastbourne Terrace W2 6LG London 20 United Kingdom | England | German | Llp Member | 251015650002 | ||||
| ROLFE, Andrew John | Director | 5 The Vale SW3 6AG London | British South African | Company Director | 51146460003 | |||||
| SCHLEE, Clive Edward Benedict | Director | Verde 10 Bressenden Place SW1E 5DH London 75b England | United Kingdom | British | Company Director | 88506560001 | ||||
| SMYTH, Harvey John | Director | Flat L 54 Cornwall Gardens SW7 4BG London | British | Company Director | 74178000001 | |||||
| SMYTH, Russell | Director | 44 Stone Creek Dr Lemont Illinois 60439 America | American | President Partner Brands | 80564140001 | |||||
| WAREHAM, Andrea | Director | Verde 10 Bressenden Place SW1E 5DH London 75b England | England | British | Director Of People | 199484240001 |
Who are the persons with significant control of PRET A MANGER (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jab (Acquisition) Ltd | Sep 23, 2019 | Verde 10 Bressenden Place SW1E 5DH London 75b England England | Yes | ||||||||||
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Natures of Control
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| Pret A Manger Limited | Sep 23, 2019 | 10 Bressenden Place SW1E 5DH London 75b Verde England | No | ||||||||||
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Natures of Control
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| Pam Acquisitionco Limited | Sep 30, 2016 | 10 Bressenden Place SW1E 5DH London 75b Verde England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0