Pret A Manger (usa) Limited in 10 Bressenden Place LONDON

Pret A Manger (usa) Limited LONDON

Pret A Manger (usa) started in year 1999 as Private Limited Company with registration number 03836164. The Pret A Manger (usa) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 75b Verde. Postal code: SW1E 5DH.

At the moment there are 2 directors in the the firm, namely Gustavo P. and Panayioti C.. In addition one secretary - Panayioti C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pret A Manger (usa) Limited Address / Contact

Office Address	75b Verde
Office Address2	10 Bressenden Place
Town	London
Post code	SW1E 5DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03836164
Date of Incorporation	Tue, 31st Aug 1999
Industry
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Gustavo P.

Position: Director

Appointed: 12 November 2021

Panayioti C.

Position: Secretary

Appointed: 17 September 2019

Panayioti C.

Position: Director

Appointed: 23 May 2019

Thomas M.

Position: Director

Appointed: 01 November 2020

Resigned: 12 November 2021

Konrad M.

Position: Director

Appointed: 13 March 2020

Resigned: 01 November 2020

Axel B.

Position: Director

Appointed: 23 May 2019

Resigned: 13 March 2020

Adam J.

Position: Director

Appointed: 28 March 2014

Resigned: 26 September 2018

Nicholas C.

Position: Director

Appointed: 03 April 2008

Resigned: 29 September 2017

Clive S.

Position: Secretary

Appointed: 05 June 2003

Resigned: 17 September 2019

Clive S.

Position: Director

Appointed: 19 May 2003

Resigned: 30 September 2019

Julian M.

Position: Director

Appointed: 19 May 2003

Resigned: 03 April 2008

John C.

Position: Director

Appointed: 28 November 2001

Resigned: 05 June 2003

John C.

Position: Secretary

Appointed: 28 November 2001

Resigned: 05 June 2003

Andrew R.

Position: Director

Appointed: 02 September 1999

Resigned: 05 June 2003

Harvey S.

Position: Director

Appointed: 02 September 1999

Resigned: 05 June 2003

Harvey S.

Position: Secretary

Appointed: 02 September 1999

Resigned: 28 November 2001

Sinclair B.

Position: Director

Appointed: 02 September 1999

Resigned: 03 April 2008

Bibi A.

Position: Secretary

Appointed: 31 August 1999

Resigned: 08 September 1999

Brian C.

Position: Director

Appointed: 31 August 1999

Resigned: 08 September 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Pret A Manger (Europe) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pret A Manger (Europe) Limited

75b Verde 10 Bressenden Place, London, SW1E 5DH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies, Companies House
Registration number	01854213
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 29th December 2022 filed on: 25th, July 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending 29th December 2022 filed on: 25th, July 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 30th December 2021 filed on: 13th, July 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, February 2022	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2nd January 2020 filed on: 22nd, April 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 3rd January 2019 filed on: 10th, October 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 28th December 2017 filed on: 17th, September 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 29th December 2016 filed on: 2nd, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, June 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2016 filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th January 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 1st January 2015 filed on: 8th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2015 filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th January 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 2nd January 2014 filed on: 15th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2014 filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th January 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 3rd January 2013 filed on: 6th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2013 filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AR01	Annual return up to 18th October 2012 filed on: 21st, November 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 29th December 2011 filed on: 28th, May 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2011 filed on: 17th, November 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 17th, May 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2010 filed on: 26th, October 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, April 2010	accounts	Free Download (22 pages)
AR01	Annual return up to 28th September 2009 filed on: 14th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1st January 2009 filed on: 29th, August 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 18th February 2009 with complete member list filed on: 18th, February 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 4th September 2008 with complete member list filed on: 4th, September 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 3rd January 2008 filed on: 14th, April 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 4th January 2007 filed on: 11th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 4th January 2007 filed on: 11th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 29th December 2005 filed on: 26th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 29th December 2005 filed on: 26th, September 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (18 pages)
363a	Annual return drawn up to 20th September 2004 with complete member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 20th September 2004 with complete member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, November 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, November 2003	accounts	Free Download (19 pages)
363a	Annual return drawn up to 29th September 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 29th September 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 11th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 11th, October 2002	accounts	Free Download (14 pages)
363a	Annual return drawn up to 18th September 2002 with complete member list filed on: 18th, September 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 18th September 2002 with complete member list filed on: 18th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, October 2001	accounts	Free Download (14 pages)
363a	Annual return drawn up to 11th September 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 11th September 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 6th October 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 6th October 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 21st, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 21st, January 2000	accounts	Free Download (1 page)

Pret A Manger (usa) Limited LONDON

Pret A Manger (usa) Limited Address / Contact

Company Information / Profile

Company staff

Gustavo P.

Panayioti C.

Panayioti C.

Thomas M.

Konrad M.

Axel B.

Adam J.

Nicholas C.

Clive S.

Clive S.

Julian M.

John C.

John C.

Andrew R.

Harvey S.

Harvey S.

Sinclair B.

Bibi A.

Brian C.

People with significant control

Company filings

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