10 Bressenden Place
London
SW1E 5DH
Secretary Name | Clive Edward Benedict Schlee |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 June 2003(4 years, 10 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 17 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75b Verde 10 Bressenden Place London SW1E 5DH |
Director Name | Mr Nicholas John Candler |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2008(9 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 17 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75b Verde 10 Bressenden Place London SW1E 5DH |
Director Name | Mr Adam Maxwell Jones |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2014(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 17 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75b Verde 10 Bressenden Place London SW1E 5DH |
Director Name | Mr Sinclair Christopher Seymour Beecham |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 6 months (resigned 03 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Painters Yard 10-14 Old Church Road London SW3 5DQ |
Director Name | Harvey John Smyth |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 05 June 2003) |
Role | Company Director |
Correspondence Address | Flat L 54 Cornwall Gardens London SW7 4BG |
Secretary Name | Mr Sinclair Christopher Seymour Beecham |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 11 months (resigned 31 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Painters Yard 10-14 Old Church Road London SW3 5DQ |
Director Name | Andrew John Rolfe |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British South Africa |
Status | Resigned |
Appointed | 31 August 1999(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 June 2003) |
Role | Company Director |
Correspondence Address | 5 The Vale London SW3 6AG |
Secretary Name | Harvey John Smyth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 November 2001) |
Role | Company Director |
Correspondence Address | Flat L 54 Cornwall Gardens London SW7 4BG |
Director Name | Mr John Robert Morton Clark |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 June 2003) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 20 Mount Avenue Ealing London W5 2RG |
Secretary Name | Mr John Robert Morton Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 June 2003) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 20 Mount Avenue Ealing London W5 2RG |
Director Name | Julian Edward Metcalfe |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2003(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 April 2008) |
Role | Company Director |
Correspondence Address | High Lodge Blenheim Park Whitney Oxfordshire OX7 2NE |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 17 July 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 July 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | pret-a-manger.co.uk |
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Telephone | 020 79325346 |
Telephone region | London |
Registered Address | 75b Verde 10 Bressenden Place London SW1E 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2016 | Application to strike the company off the register (3 pages) |
17 October 2016 | Application to strike the company off the register (3 pages) |
11 October 2016 | Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 (1 page) |
11 October 2016 | Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 (1 page) |
13 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
28 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
31 March 2014 | Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014 (2 pages) |
31 March 2014 | Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014 (2 pages) |
11 March 2014 | Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages) |
11 March 2014 | Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages) |
11 March 2014 | Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages) |
27 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
22 March 2013 | Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page) |
22 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page) |
22 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page) |
7 January 2013 | Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages) |
7 January 2013 | Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages) |
7 January 2013 | Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages) |
7 January 2013 | Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages) |
7 January 2013 | Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages) |
7 January 2013 | Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
14 August 2012 | Annual return made up to 17 July 2012 no member list (14 pages) |
14 August 2012 | Annual return made up to 17 July 2012 no member list (14 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
3 August 2011 | Annual return made up to 17 July 2011 (14 pages) |
3 August 2011 | Annual return made up to 17 July 2011 (14 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
10 September 2010 | Register(s) moved to registered inspection location (2 pages) |
10 September 2010 | Register inspection address has been changed (2 pages) |
10 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (14 pages) |
10 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (14 pages) |
10 September 2010 | Register(s) moved to registered inspection location (2 pages) |
10 September 2010 | Register inspection address has been changed (2 pages) |
6 October 2009 | Annual return made up to 17 July 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Annual return made up to 17 July 2009 with a full list of shareholders (5 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
30 July 2008 | Return made up to 17/07/08; full list of members (6 pages) |
30 July 2008 | Return made up to 17/07/08; full list of members (6 pages) |
27 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
27 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
25 June 2008 | Location of register of members (1 page) |
25 June 2008 | Location of register of members (1 page) |
22 April 2008 | Resolutions
|
22 April 2008 | Resolutions
|
21 April 2008 | Director appointed nicholas john candler (2 pages) |
21 April 2008 | Appointment terminated director julian metcalfe (1 page) |
21 April 2008 | Appointment terminated director sinclair beecham (1 page) |
21 April 2008 | Director appointed nicholas john candler (2 pages) |
21 April 2008 | Appointment terminated director sinclair beecham (1 page) |
21 April 2008 | Appointment terminated director julian metcalfe (1 page) |
20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
6 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
6 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
3 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
3 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
28 July 2005 | Return made up to 17/07/05; full list of members (2 pages) |
28 July 2005 | Return made up to 17/07/05; full list of members (2 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
23 September 2004 | Director's particulars changed (1 page) |
23 September 2004 | Director's particulars changed (1 page) |
12 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
12 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
4 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
4 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
16 August 2003 | Return made up to 17/07/03; full list of members (8 pages) |
16 August 2003 | Return made up to 17/07/03; full list of members (8 pages) |
28 June 2003 | New director appointed (3 pages) |
28 June 2003 | Director resigned (1 page) |
28 June 2003 | Secretary resigned;director resigned (1 page) |
28 June 2003 | Director resigned (1 page) |
28 June 2003 | Director resigned (1 page) |
28 June 2003 | New secretary appointed;new director appointed (3 pages) |
28 June 2003 | Secretary resigned;director resigned (1 page) |
28 June 2003 | Director resigned (1 page) |
28 June 2003 | New director appointed (3 pages) |
28 June 2003 | New secretary appointed;new director appointed (3 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
17 August 2002 | Return made up to 17/07/02; full list of members (8 pages) |
17 August 2002 | Return made up to 17/07/02; full list of members (8 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT (1 page) |
30 January 2002 | Resolutions
|
30 January 2002 | Resolutions
|
30 January 2002 | Resolutions
|
30 January 2002 | Resolutions
|
10 December 2001 | New secretary appointed;new director appointed (2 pages) |
10 December 2001 | New secretary appointed;new director appointed (2 pages) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | Secretary resigned (1 page) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
3 August 2001 | Director's particulars changed (1 page) |
3 August 2001 | Return made up to 17/07/01; full list of members (8 pages) |
3 August 2001 | Director's particulars changed (1 page) |
3 August 2001 | Return made up to 17/07/01; full list of members (8 pages) |
23 November 2000 | Director's particulars changed (1 page) |
23 November 2000 | Director's particulars changed (1 page) |
3 August 2000 | Return made up to 17/07/00; full list of members (8 pages) |
3 August 2000 | Return made up to 17/07/00; full list of members (8 pages) |
8 June 2000 | Director's particulars changed (1 page) |
8 June 2000 | Director's particulars changed (1 page) |
3 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
3 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
23 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
10 September 1999 | New secretary appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | New secretary appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
12 August 1999 | Return made up to 17/07/99; full list of members (7 pages) |
12 August 1999 | Return made up to 17/07/99; full list of members (7 pages) |
28 June 1999 | Location of register of members (1 page) |
28 June 1999 | Location of register of members (1 page) |
14 January 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
14 January 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
17 July 1998 | Incorporation (18 pages) |
17 July 1998 | Incorporation (18 pages) |