PRET A MANGER HOLDINGS LIMITED - LONDON
Overview
PRET A MANGER HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRET A MANGER HOLDINGS LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122331. The accounts status is FULL.
PRET A MANGER HOLDINGS LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122331. The accounts status is FULL.
PRET A MANGER HOLDINGS 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
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2015 |
Registered Office
75B VERDE
LONDON
SW1E 5DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLIVE EDWARD BENEDICT SCHLEE | Mar 1959 | British | Secretary | 2003-06-05 | CURRENT |
| MR NICHOLAS JOHN CANDLER | Oct 1963 | British | Director | 2008-04-03 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2014-03-28 | CURRENT |
| CLIVE EDWARD BENEDICT SCHLEE | Mar 1959 | British | Director | 2003-03-20 | CURRENT |
| HARVEY JOHN SMYTH | Sep 1968 | British | Secretary | 2001-01-10 UNTIL 2001-12-17 | RESIGNED |
| RUSSELL SMYTH | Dec 1956 | American | Director | 2001-12-17 UNTIL 2004-01-27 | RESIGNED |
| HARVEY JOHN SMYTH | Sep 1968 | British | Director | 2001-01-10 UNTIL 2003-03-20 | RESIGNED |
| ANDREW JOHN ROLFE | Jul 1966 | British South African | Director | 2001-01-10 UNTIL 2003-03-20 | RESIGNED |
| JULIAN EDWARD METCALFE | Dec 1959 | British | Director | 2001-01-10 UNTIL 2008-04-03 | RESIGNED |
| JOHN ROBERT MORTON CLARK | Aug 1958 | British | Secretary | 2001-12-17 UNTIL 2003-06-05 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-12-11 UNTIL 2001-01-10 | RESIGNED | ||
| MATS ALLAN LEDERHAUSEN | Oct 1963 | Swedish | Director | 2003-05-19 UNTIL 2008-04-03 | RESIGNED |
| KENNETH ABDALLA | Mar 1964 | American | Director | 2004-01-29 UNTIL 2008-04-03 | RESIGNED |
| CLAIRE BABROWSKI | Jul 1957 | American | Director | 2001-02-16 UNTIL 2003-05-19 | RESIGNED |
| MR SINCLAIR CHRISTOPHER SEYMOUR BEECHAM | Aug 1958 | British | Director | 2001-01-10 UNTIL 2008-04-03 | RESIGNED |
| CHARLES HAMILTON BELL | Nov 1960 | Australian | Director | 2001-02-16 UNTIL 2001-07-27 | RESIGNED |
| LAURENCE KENNETH BILLETT | Feb 1954 | American | Director | 2003-03-20 UNTIL 2008-04-03 | RESIGNED |
| CHRISTOPHER CATALANO | Dec 1963 | American | Director | 2004-01-27 UNTIL 2008-04-03 | RESIGNED |
| JOHN ROBERT MORTON CLARK | Aug 1958 | British | Director | 2001-12-17 UNTIL 2003-03-20 | RESIGNED |
| DLA NOMINEES LIMITED | Nominee Director | 2000-12-11 UNTIL 2001-01-10 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-12-11 UNTIL 2001-01-10 | RESIGNED | ||
| JEFFREY BRUCE KINDLER | May 1955 | American | Director | 2001-07-27 UNTIL 2001-12-17 | RESIGNED |