PRET A MANGER (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
PRET A MANGER (EUROPE) LIMITED
COMPANY NUMBER
01854213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
10/10/1984
(40 years and 1 months old)
WEBSITE
www.pret.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
28/12/2023
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PREVIOUS NAMES
12/08/1985
02/08/1993
M.B.S. (EUROPE) LIMITED
View all previous names
LONDON
SW1E 5DH
Telephone: 02073723010
TPS: No
1 Three Quays Walk
London
EC3R 6AH
Telephone: 79297408
104 St Vincent Street
Glasgow
Lanarkshire
G2 5UB
142-144 Bishopsgate
London
EC2M 4HX
143 Fleet Street
London
EC4Y 1HY
Telephone: 79325323
21 Mansell Street
London
E1 8AA
Telephone: 79325456
219a Finchley Road
Hampstead
London
NW3 6LP
Telephone: 73723010
22-24 Colmore Row Jewellery Quarter
Birmingham
West Midlands
B3 2QD
Telephone: 2369394
27 Cross Street
Manchester
M2 1WL
29-31 Queens Road
Bristol
Avon
BS8 1QE
Telephone: 9293885
35 Frith Street
London
W1D 5LQ
Telephone: 72876729
49 Tothill Street
Westminster
London
SW1H 9LQ
Telephone: 79325328
51 Borough High Street
London
SE1 1NB
Telephone: 79325392
556 Oxford Street
Marylebone
London
W1C 1LZ
Telephone: 79325240
62-65 Trafalgar Square
London
WC2N 5DS
Telephone: 79325350
64-72 New Oxford Street
Holborn
London
WC1A 1AW
Telephone: 79325308
72 Cheapside
London
EC2V 6EN
75B Verde
10 Bressenden Place
London
SW1E 5DH
SW1E 5DH
Telephone: 73723010
85-87 Aldgate High Street
London
EC3N 1LH
Telephone: 79325273
Paradise Forum
Paradise Place
Birmingham
West Midlands
B3 3HJ
Terminal 1 Airside
London Heathrow Airport
Hounslow
Middlesex
TW6 1AP
Telephone: 79325228
Unit 2 Tottenham Court Road Undergr
Station
Oxford Street
London
W1D 1AN
Telephone: 72871472
Unit 25 St Pancras Station
Euston Road
London
N1C 4QP
Telephone: 72782563
Unit 52
Peascod Street Windsor Yard
Windsor
Berkshire
SL4 1TG
Telephone: 857298
Unit 61c St Pancras International
Station
Euston Road
London
N1C 4QL
Telephone: 72786134
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRET A MANGER LIMITED | Active - Accounts Filed | View Report |
| PRET A MANGER (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| PRET A MANGER (HONG KONG) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRET A MANGER (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRET A MANGER (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRET A MANGER (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2018 - Present (6 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2019 - Present (5 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
Panayioti Michael Andrew Christou 17/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 28/08/1992 - Present (32 years and 2 months) Secretary: 28/08/1992 - Present (32 years and 2 months) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 7 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRET PANERA HOLDING I GP | N/A | N/A |
| PRET PARENT HOLDING INC | N/A | N/A |
| PRET HOLDING 1 LTD | Active - Accounts Filed | View Report |
| PRET HOLDING 2 LTD | Active - Accounts Filed | View Report |
| PRET A MANGER LIMITED | Active - Accounts Filed | View Report |
| PAM GROUP LIMITED | Company is dissolved | View Report |
| PAM SUBCO LIMITED | Company is dissolved | View Report |
| PRET A MANGER (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| PRET A MANGER (HONG KONG) LIMITED | Active - Accounts Filed | View Report |
| PRET A MANGER (USA) LIMITED | Active - Accounts Filed | View Report |
| PRET UK LIMITED | Non-Trading | View Report |
| PRET UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 13/04/2023 | Andrea Wareham (919948424) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 16/11/2021 | Thomas Owen MacKay (922589088) has left the board |
| 16/11/2021 | New Board Member Gustavo Henrique Lins Peixoto (928944176) Appointed |
| 01/10/2021 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | Konrad Meyer (925101565) has left the board |
| 06/11/2020 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 24/03/2020 | Axel Paul-Yves Marie Bhat (925899361) has left the board |
| 24/03/2020 | New Board Member Konrad Meyer (925101565) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/10/2019 | Clive Edward Benedict Schlee (908850656) has left the board |
| 20/09/2019 | New Company Secretary Panayioti Michael Andrew Christou (926252708) Appointed |
| 12/08/2019 | New Board Member Panayioti Michael Andrew Christou (926107990) Appointed |
| 12/08/2019 | Panayioti Michael Andrew Christou (925899362) has left the board |
| 03/06/2019 | New Board Member Axel Paul-Yves Marie Bhat (925899361) Appointed |
| 03/06/2019 | New Board Member Panayioti Michael Andrew Christou (925899362) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Clare Patricia Clough (925103085) Appointed |
| 04/10/2018 | Adam Maxwell Jones (912467450) has left the board |
| 04/10/2018 | New Board Member Andrea Wareham (919948424) Appointed |
| 19/09/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 05/10/2017 | Nicholas John Candler (912975809) has left the board |
| 27/01/2017 | New Confirmation Statement filed |
| 13/10/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 02/04/2014 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 24/02/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 27/11/2012 | New Confirmation Statement filed |
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