Company information:
Pret A Manger Limited (No: 11391321)
Address: 75B VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH, ENGLAND
Status: Active
Incorporated: 31-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PANAYIOTI MICHAEL ANDREW CHRISTOU ( DOB: Nov-1977 From: Sep-2019 )
Current Director: PANAYIOTI MICHAEL ANDREW CHRISTOU ( DOB: Nov-1977 From: Sep-2019 )
Current Director: KONRAD MEYER ( DOB: Feb-1980 From: Mar-2020 )
Current Director: GUSTAVO HENRIQUE LINS PEIXOTO ( DOB: Jan-1975 From: Nov-2021 )
Current Director: GUSTAVO HENRIQUE LINS PEIXOTO ( DOB: Jan-1975 From: Nov-2021 )
Resigned Director: AXEL PAUL-YVES MARIE BHAT ( DOB: Jun-1965 From: May-2019 To: Mar-2020 )
Resigned Director: PHILIPPE CHENU ( From: May-2018 To: Jun-2018 )
Resigned Director: JOACHIM CREUS ( From: Jun-2018 To: Oct-2018 )
Resigned Director: MARKUS HOPMANN ( From: Jun-2018 To: Oct-2018 )
Resigned Director: THOMAS OWEN MACKAY ( DOB: Mar-1975 From: Nov-2020 To: Nov-2021 )
Resigned Director: KONRAD MEYER ( DOB: Feb-1980 From: Oct-2018 To: May-2019 )
Resigned Director: CLIVE EDWARD BENEDICT SCHLEE ( DOB: Mar-1959 From: Oct-2018 To: Sep-2019 )
Persons of Significant Control:
Pret Holding 2 Ltd, Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-19)