Pret A Manger (Usa) Limited
03836164
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
02/01/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
secretary · Since 17/09/2019
Former
director · Resigned 08/09/1999
secretary · Resigned 08/09/1999
secretary · Resigned 28/11/2001
director · Resigned 05/06/2003
director · Resigned 05/06/2003
director · Resigned 05/06/2003
secretary · Resigned 05/06/2003
director · Resigned 03/04/2008
director · Resigned 03/04/2008
director · Resigned 29/09/2017
director · Resigned 26/09/2018
secretary · Resigned 17/09/2019
director · Resigned 30/09/2019
director · Resigned 13/03/2020
director · Resigned 01/11/2020
director · Resigned 12/11/2021
director · Resigned 25/11/2025
Persons with Significant Control
Pret A Manger (Europe) Limited
75b Verde, 10 Bressenden Place, London, SW1E 5DH
Reg: 01854213 · The Registrar Of Companies, Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
COOPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL) LONDON
BARCLAYS BANK PLC AND HSBC BANK PLC
BARCLAYS BANK PLC ACTING AS SECURITY TRUSTEE
BARCLAYS BANK PLC
HSBC BANK PLC
Change History
Private Limited Company
75B VERDE
LONDON
Active