PRET A MANGER (USA) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRET A MANGER (USA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRET A MANGER (USA) LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03836164. The accounts status is FULL and accounts are next due on 30/09/2024.
PRET A MANGER (USA) LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03836164. The accounts status is FULL and accounts are next due on 30/09/2024.
PRET A MANGER (USA) LIMITED - LONDON
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 29/12/2022 | 30/09/2024 |
Registered Office
75B VERDE
LONDON
SW1E 5DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUSTAVO HENRIQUE LINS PEIXOTO | Jan 1975 | Brazilian | Director | 2021-11-12 | CURRENT |
| MR PANAYIOTI MICHAEL ANDREW CHRISTOU | Secretary | 2019-09-17 | CURRENT | ||
| MR PANAYIOTI MICHAEL ANDREW CHRISTOU | Nov 1977 | British | Director | 2019-05-23 | CURRENT |
| MR AXEL PAUL-YVES MARIE BHAT | Jun 1965 | French | Director | 2019-05-23 UNTIL 2020-03-13 | RESIGNED |
| MR SINCLAIR CHRISTOPHER SEYMOUR BEECHAM | Aug 1958 | British | Director | 1999-09-02 UNTIL 2008-04-03 | RESIGNED |
| JOHN ROBERT MORTON CLARK | Aug 1958 | British | Director | 2001-11-28 UNTIL 2003-06-05 | RESIGNED |
| BRIAN COLLETT | Jan 1943 | British | Director | 1999-08-31 UNTIL 1999-09-08 | RESIGNED |
| MR NICHOLAS JOHN CANDLER | Oct 1963 | British | Director | 2008-04-03 UNTIL 2017-09-29 | RESIGNED |
| MR THOMAS MACKAY | Mar 1975 | British | Director | 2020-11-01 UNTIL 2021-11-12 | RESIGNED |
| JULIAN EDWARD METCALF | Dec 1959 | British | Director | 2003-05-19 UNTIL 2008-04-03 | RESIGNED |
| MR KONRAD MEYER | Feb 1980 | German | Director | 2020-03-13 UNTIL 2020-11-01 | RESIGNED |
| ANDREW JOHN ROLFE | Jul 1966 | British South African | Director | 1999-09-02 UNTIL 2003-06-05 | RESIGNED |
| CLIVE EDWARD BENEDICT SCHLEE | Mar 1959 | British | Secretary | 2003-06-05 UNTIL 2019-09-17 | RESIGNED |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2014-03-28 UNTIL 2018-09-26 | RESIGNED |
| CLIVE EDWARD BENEDICT SCHLEE | Mar 1959 | British | Director | 2003-05-19 UNTIL 2019-09-30 | RESIGNED |
| HARVEY JOHN SMYTH | Sep 1968 | British | Secretary | 1999-09-02 UNTIL 2001-11-28 | RESIGNED |
| JOHN ROBERT MORTON CLARK | Aug 1958 | British | Secretary | 2001-11-28 UNTIL 2003-06-05 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1999-08-31 UNTIL 1999-09-08 | RESIGNED |
| HARVEY JOHN SMYTH | Sep 1968 | British | Director | 1999-09-02 UNTIL 2003-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pret A Manger (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |