PRET A MANGER (EUROPE) LIMITED
75B VERDE, 10 BRESSENDEN PLACE, LONDON SW1E 5DH- Active
- Private Limited Company
- Company No. 01854213
- Last Updated: 01 Mar 2024
Company Profile
PRET A MANGER (EUROPE) LIMITED was incorporated on Wednesday, October 10, 1984 as a Private Limited Company with registered address in LONDON. PRET A MANGER (EUROPE) LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 40 years 1 month.
| Name | PRET A MANGER (EUROPE) LIMITED |
|---|---|
| Company number | 01854213 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75B VERDE 10 BRESSENDEN PLACE LONDON SW1E 5DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jab (Acquisition) Ltd Verde, 10 Bressenden Place, SW1E 5DH |
Dates: Monday, September 23, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pret A Manger Limited 10 Bressenden Place, SW1E 5DH |
Dates: Monday, September 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pam Acquisitionco Limited 10 Bressenden Place, SW1E 5DH |
Dates: Friday, September 30, 2016 - Monday, September 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 38 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 36 |
Previous Names
| Name | Change Date |
|---|---|
| PRET A MANGER (EUROPE) LIMITED | 10 Oct 1984 |