10 Bressenden Place
London
SW1E 5DH
Secretary Name | Clive Edward Benedict Schlee |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 August 2004(2 weeks, 6 days after company formation) |
Appointment Duration | 12 years, 5 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 |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2008(3 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 |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2014(9 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 | Bibi Rahima Ally |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Secretary Name | Sheila Peters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 146 Hollybush Street Plaistow London E13 9EB |
Director Name | Mr Sinclair Christopher Seymour Beecham |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2004(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 8 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 | Julian Edward Metcalfe |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2004(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 03 April 2008) |
Role | Company Director |
Correspondence Address | High Lodge Blenheim Park Whitney Oxfordshire OX7 2NE |
Website | www.pret.com/ |
---|---|
Telephone | 020 78278855 |
Telephone region | London |
Registered Address | 75b Verde 10 Bressenden Place London SW1E 5DH |
---|---|
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) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
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) |
22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
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 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 21 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) |
19 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
19 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
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 | 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 | Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page) |
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) |
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) |
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) |
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 14 July 2012 no member list (14 pages) |
14 August 2012 | Annual return made up to 14 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 14 July 2011 (14 pages) |
3 August 2011 | Annual return made up to 14 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) |
17 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (14 pages) |
17 August 2010 | Register(s) moved to registered inspection location (2 pages) |
17 August 2010 | Register(s) moved to registered inspection location (2 pages) |
17 August 2010 | Register inspection address has been changed (2 pages) |
17 August 2010 | Register inspection address has been changed (2 pages) |
17 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (14 pages) |
6 October 2009 | Annual return made up to 14 July 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Annual return made up to 14 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) |
6 August 2008 | Return made up to 14/07/08; full list of members (6 pages) |
6 August 2008 | Return made up to 14/07/08; 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
|
18 April 2008 | Director appointed nicholas john candler (2 pages) |
18 April 2008 | Director appointed nicholas john candler (2 pages) |
18 April 2008 | Appointment terminated director julian metcalfe (1 page) |
18 April 2008 | Appointment terminated director julian metcalfe (1 page) |
18 April 2008 | Appointment terminated director sinclair beecham (1 page) |
18 April 2008 | Appointment terminated director sinclair beecham (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 14/07/07; full list of members (2 pages) |
6 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
25 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
25 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
19 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
19 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
28 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
28 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
23 September 2004 | Director's particulars changed (1 page) |
23 September 2004 | Director's particulars changed (1 page) |
14 September 2004 | Resolutions
|
14 September 2004 | New director appointed (3 pages) |
14 September 2004 | Resolutions
|
14 September 2004 | Director resigned (1 page) |
14 September 2004 | New director appointed (3 pages) |
14 September 2004 | Secretary resigned (1 page) |
14 September 2004 | Secretary resigned (1 page) |
14 September 2004 | Director resigned (1 page) |
14 September 2004 | New director appointed (3 pages) |
14 September 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
14 September 2004 | Resolutions
|
14 September 2004 | New secretary appointed;new director appointed (3 pages) |
14 September 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
14 September 2004 | New director appointed (3 pages) |
14 September 2004 | New secretary appointed;new director appointed (3 pages) |
14 September 2004 | Resolutions
|
4 August 2004 | Location of register of members (1 page) |
4 August 2004 | Location of register of members (1 page) |
14 July 2004 | Incorporation (17 pages) |
14 July 2004 | Incorporation (17 pages) |