PRET UK LIMITED - LONDON


Company Profile Company Filings

Overview

PRET UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRET UK LIMITED was incorporated 3 years ago on 16/03/2017 and has the registered number: 10674734. The accounts status is DORMANT and accounts are next due on 30/09/2020.

PRET UK LIMITED - LONDON

This company is listed in the following categories:
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 03/01/2019 30/09/2020

Registered Office

75B VERDE
LONDON
SW1E 5DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRET A MANGER LIMITED (until 20/12/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/04/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE PATRICIA CLOUGH Oct 1980 British Director 2020-02-06 CURRENT
MR KONRAD MEYER Feb 1980 German Director 2020-03-13 CURRENT
MR PANAYIOTI MICHAEL ANDREW CHRISTOU Nov 1977 British Director 2019-09-17 CURRENT
ADAM MAXWELL JONES Secretary 2017-03-16 UNTIL 2018-09-26 RESIGNED
MR DAVID DI CELLO Dec 1978 Italian Director 2019-05-23 UNTIL 2020-02-06 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2017-03-16 UNTIL 2018-09-26 RESIGNED
MR CLIVE EDWARD BENEDICT SCHLEE Mar 1959 British Director 2017-03-16 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pret A Manger (Europe) Limited 2017-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRET A MANGER (EUROPE) LIMITED LONDON ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WAGAMAMA LIMITED LONDON Active FULL 56101 - Licensed restaurants
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WAGAMAMA GROUP LIMITED LONDON Active FULL 56101 - Licensed restaurants
PRET A MANGER (USA) LIMITED LONDON ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED LONDON Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
PRET A MANGER (HONG KONG) LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
EAT. THE REAL FOOD COMPANY LIMITED LONDON Active SMALL 56101 - Licensed restaurants
PAM GROUP LIMITED LONDON ... GROUP 70100 - Activities of head offices
EAT 2008 LIMITED LONDON Active SMALL 74990 - Non-trading company
VILLIERS MIDCO LIMITED LONDON Active SMALL 70100 - Activities of head offices
VILLIERS ACQUISITION LIMITED LONDON Active SMALL 70100 - Activities of head offices
VILLIERS TOPCO LIMITED LONDON Active GROUP 70100 - Activities of head offices
MABEL MEZZCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MABEL BIDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WAGAMAMA FINANCE PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRET A MANGER LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRET HOLDING 1 LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PRET HOLDING 2 LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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