PRET A MANGER LIMITED - LONDON


Company Profile Company Filings

Overview

PRET A MANGER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRET A MANGER LIMITED was incorporated 2 years ago on 31/05/2018 and has the registered number: 11391321. The accounts status is FULL and accounts are next due on 30/09/2020.

PRET A MANGER LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
JAB (ACQUISITION) LTD (until 20/12/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PANAYIOTI MICHAEL ANDREW CHRISTOU Nov 1977 British Director 2019-09-17 CURRENT
MR AXEL PAUL-YVES MARIE BHAT Jun 1965 French Director 2019-05-23 CURRENT
MR KONRAD MEYER Feb 1980 German Director 2018-10-22 UNTIL 2019-05-23 RESIGNED
MR MARKUS HOPMANN May 1961 German Director 2018-06-19 UNTIL 2018-10-22 RESIGNED
MR JOACHIM CREUS Jun 1976 Belgian Director 2018-06-19 UNTIL 2018-10-22 RESIGNED
MR PHILIPPE CHENU Jan 1979 Belgian Director 2018-05-31 UNTIL 2018-06-19 RESIGNED
MR CLIVE EDWARD BENEDICT SCHLEE Mar 1959 British Director 2018-10-22 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pret Holding 2 Ltd 2018-06-19 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
EAT 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
PROCHAINE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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
STOKER FOODS LTD LONDON ... UNAUDITED ABRIDGED 56290 - Other food services
PAM SUBCO LIMITED LONDON ... FULL 70100 - Activities of head offices
PAM GROUP LIMITED LONDON ... GROUP 70100 - Activities of head offices
PAM ACQUISITIONCO LIMITED LONDON ... FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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
ITSU [TO YOU] LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
KRISPY KREME HOLDING UK LTD CAMBERLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PRET UK LIMITED LONDON ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GDST (ENTERPRISES) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FLEETS POINT LIMITED LONDON Active FULL 70100 - Activities of head offices
GDST ACADEMY TRUST LONDON Active FULL 85200 - Primary education
GDST PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
PSP BRITANNIA LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OCM EPF SPECIALIST LENDING LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SPECIALIST LENDING LTD LONDON UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRET UK LIMITED LONDON ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
UNAVTS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PSP INVESTMENTS CREDIT EUROPE GP LLP LONDON UNITED KINGDOM Active SMALL None Supplied