| Company Name | PRET UK Limited |
|---|---|
| Directors | Panayioti Michael Andrew Christou and Clare Patricia Clough |
| Company Status | Active |
| Company Number | 10674734 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2017(7 years, 1 month ago) |
| Previous Name | PRET A Manger Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Panayioti Michael Andrew Christou |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2019(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 75b Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mrs Clare Patricia Clough |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2020(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Food And Coffee 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 | Resigned |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75b Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Clive Edward Benedict Schlee |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75b Verde 10 Bressenden Place London SW1E 5DH |
| Secretary Name | Adam Maxwell Jones |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75b Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr David Di Cello |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 May 2019(2 years, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 06 February 2020) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 75b Verde 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Konrad Meyer |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 March 2020(2 years, 12 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 November 2020) |
| Role | Llp Member |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Eastbourne Terrace London W2 6LG |
| Director Name | Mr Thomas Owen Mackay |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2020(3 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 12 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75b Verde 10 Bressenden Place London SW1E 5DH |
Location
| 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 |
Accounts
| Latest Accounts | 29 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 5 October 2023 | Accounts for a dormant company made up to 29 December 2022 (5 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 13 July 2022 | Accounts for a dormant company made up to 30 December 2021 (3 pages) |
| 26 April 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 16 February 2022 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 12 November 2021 | Termination of appointment of Thomas Owen Mackay as a director on 12 November 2021 (1 page) |
| 9 September 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 2 January 2020 (3 pages) |
| 28 January 2021 | Termination of appointment of Konrad Meyer as a director on 1 November 2020 (1 page) |
| 28 January 2021 | Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020 (2 pages) |
| 20 March 2020 | Appointment of Mr Konrad Meyer as a director on 13 March 2020 (2 pages) |
| 18 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 12 February 2020 | Appointment of Mrs Clare Patricia Clough as a director on 6 February 2020 (2 pages) |
| 12 February 2020 | Termination of appointment of David Di Cello as a director on 6 February 2020 (1 page) |
| 20 December 2019 | Change of name notice (2 pages) |
| 20 December 2019 | Resolutions
|
| 8 October 2019 | Accounts for a dormant company made up to 3 January 2019 (3 pages) |
| 1 October 2019 | Director's details changed for Mr Panayioti Michael Andrew Christou on 1 October 2019 (2 pages) |
| 30 September 2019 | Termination of appointment of Clive Edward Benedict Schlee as a director on 30 September 2019 (1 page) |
| 18 September 2019 | Appointment of Mr Panayioti Michael Andrew Christou as a director on 17 September 2019 (2 pages) |
| 30 May 2019 | Appointment of Mr David Di Cello as a director on 23 May 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 2 October 2018 | Termination of appointment of Adam Maxwell Jones as a director on 26 September 2018 (1 page) |
| 2 October 2018 | Termination of appointment of Adam Maxwell Jones as a secretary on 26 September 2018 (1 page) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 22 March 2018 | Confirmation statement made on 15 March 2018 with updates (5 pages) |
| 2 October 2017 | Director's details changed for Adam Maxwell Jones on 1 April 2017 (2 pages) |
| 2 October 2017 | Director's details changed for Adam Maxwell Jones on 1 April 2017 (2 pages) |
| 20 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 20 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 16 March 2017 | Incorporation Statement of capital on 2017-03-16
|
| 16 March 2017 | Incorporation Statement of capital on 2017-03-16
|