PRET A MANGER (G.B.) LIMITED
Overview
| Company Name | PRET A MANGER (G.B.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02762743 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (G.B.) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRET A MANGER (G.B.) 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 (G.B.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYROUTE LIMITED | Nov 06, 1992 | Nov 06, 1992 |
What are the latest accounts for PRET A MANGER (G.B.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PRET A MANGER (G.B.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on Oct 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Adam Maxwell Jones as a director on Mar 28, 2014 | 2 pages | AP01 | ||||||||||
Director's details changed for Nicholas John Candler on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Clive Edward Benedict Schlee on Jan 07, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Director's details changed for Clive Edward Benedict Schlee on Jan 04, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas John Candler on Jan 04, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of PRET A MANGER (G.B.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHLEE, Clive Edward Benedict | Secretary | Verde 10 Bressenden Place SW1E 5DH London 75b England | British | 88506560001 | ||||||
| CANDLER, Nicholas John | Director | Verde 10 Bressenden Place SW1E 5DH London 75b England | England | British | 129758090001 | |||||
| JONES, Adam Maxwell | Director | Verde 10 Bressenden Place SW1E 5DH London 75b England | United Kingdom | British | 124674500006 | |||||
| SCHLEE, Clive Edward Benedict | Director | Verde 10 Bressenden Place SW1E 5DH London 75b England | United Kingdom | British | 88506560001 | |||||
| BEECHAM, Sinclair Christopher Seymour | Secretary | 22 Painters Yard 10-14 Old Church Road SW3 5DQ London | British | 169916050001 | ||||||
| CLARK, John Robert Morton | Secretary | 20 Mount Avenue Ealing W5 2RG London | British | 79328330001 | ||||||
| SMYTH, Harvey John | Secretary | Flat L 54 Cornwall Gardens SW7 4BG London | British | 74178000001 | ||||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| BEECHAM, Sinclair Christopher Seymour | Director | 22 Painters Yard 10-14 Old Church Road SW3 5DQ London | United Kingdom | British | 169916050001 | |||||
| BRODIE, Lee Paul | Director | 30 Ross Way HA6 3HU Northwood Middlesex | England | British | 32023080001 | |||||
| CLARK, John Robert Morton | Director | 20 Mount Avenue Ealing W5 2RG London | England | British | 79328330001 | |||||
| METCALFE, Julian Edward | Director | High Lodge Blenheim Park OX7 2NE Whitney Oxfordshire | British | 43805380002 | ||||||
| ROLFE, Andrew John | Director | 5 The Vale SW3 6AG London | British South African | 51146460003 | ||||||
| SMYTH, Harvey John | Director | Flat L 54 Cornwall Gardens SW7 4BG London | British | 74178000001 | ||||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
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