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Dato Capital United Kingdom

Pret a Manger (Europe) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01854213
Record last updated Sunday, April 23, 2023 6:59:11 AM UTC
Official Address 75 Verde 10 Bressenden Place London England St James's
There are 27 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1E5DH
Sector Other retail sale of food in specialised stores

Charts

Visits

PRET A MANGER (EUROPE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112017-122019-122021-112024-82024-102025-12025-3012

Searches

PRET A MANGER (EUROPE) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-122023-801

Directors

Document Type Publication date Download link
Registry Apr 4, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2021 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Nov 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2020 Appointment of a man as Director and Llp Member Appointment of a man as Director and Llp Member
Registry Mar 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Resignation of one Director (a man) 1854... Resignation of one Director (a man) 1854...
Registry Sep 23, 2019 Three appointments: 3 companies Three appointments: 3 companies
Registry Sep 23, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 17, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 17, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2017 Resignation of one Director Resignation of one Director
Registry Oct 2, 2017 Change of particulars for director Change of particulars for director
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Sep 29, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 25, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 24, 2016 Registration of a charge / charge code 2598006... Registration of a charge / charge code 2598006...
Registry Oct 11, 2016 Change of registered office address Change of registered office address
Registry Sep 30, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 23, 2016 Annual accounts Annual accounts
Registry Jan 22, 2016 Annual return Annual return
Financials Sep 8, 2015 Annual accounts Annual accounts
Registry Jan 28, 2015 Annual return Annual return
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2014 Change of particulars for director Change of particulars for director
Registry Feb 19, 2014 Annual return Annual return
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 15, 2013 Resolution Resolution
Registry Jul 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 29, 2013 Registration of a charge / charge code 7886956... Registration of a charge / charge code 7886956...
Registry Apr 18, 2013 Annual return Annual return
Registry Apr 18, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 7, 2013 Change of particulars for director 2590343... Change of particulars for director 2590343...
Registry Jan 7, 2013 Change of particulars for director Change of particulars for director
Registry Nov 21, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Nov 11, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Annual return Annual return
Financials Aug 29, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2008 Auditor's letter of resignation 7974809... Auditor's letter of resignation 7974809...
Registry Sep 4, 2008 Annual return Annual return
Registry Jun 25, 2008 Register of members Register of members
Registry May 2, 2008 Resolution Resolution
Registry Apr 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8552653... Declaration of satisfaction in full or in part of a mortgage or charge 8552653...
Registry Apr 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8552652... Declaration of satisfaction in full or in part of a mortgage or charge 8552652...
Registry Apr 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8552656... Declaration of satisfaction in full or in part of a mortgage or charge 8552656...
Registry Apr 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 18, 2008 Resolution Resolution
Registry Apr 18, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 18, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8552660... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8552660...
Registry Apr 18, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 18, 2008 Declaration in relation to assistance for the acquisition of shares 8552666... Declaration in relation to assistance for the acquisition of shares 8552666...
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Registry Apr 18, 2008 Resignation of a person 8525121... Resignation of a person 8525121...
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Registry Apr 18, 2008 Resignation of a person 8525121... Resignation of a person 8525121...
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Registry Apr 18, 2008 Resignation of a person 8525123... Resignation of a person 8525123...
Registry Apr 18, 2008 Appointment of a person Appointment of a person
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Resignation of 6 people: one President Business Dev Mcdonal, one Investments, one Managing Director Mcdonalds, one Company Director and one Director (a man) Resignation of 6 people: one President Business Dev Mcdonal, one Investments, one Managing Director Mcdonalds, one Company Director and one Director (a man)
Registry Sep 12, 2007 Annual return Annual return
Financials Jun 11, 2007 Annual accounts Annual accounts
Financials Sep 26, 2006 Annual accounts 1844394... Annual accounts 1844394...
Registry Sep 8, 2006 Annual return Annual return
Registry Oct 13, 2005 Annual return 1752974... Annual return 1752974...
Financials Jul 7, 2005 Annual accounts Annual accounts
Financials Sep 28, 2004 Annual accounts 1801288... Annual accounts 1801288...
Registry Sep 27, 2004 Annual return Annual return
Registry Sep 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2004 Appointment of a person Appointment of a person
Registry Mar 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 3, 2004 Particulars of a mortgage or charge 1788478... Particulars of a mortgage or charge 1788478...
Registry Mar 3, 2004 Appointment of a person Appointment of a person
Registry Mar 3, 2004 Resignation of a person Resignation of a person
Registry Jan 29, 2004 Appointment of a man as Director and Investments Appointment of a man as Director and Investments
Registry Jan 27, 2004 Appointment of a man as Director and Managing Director Mcdonalds Appointment of a man as Director and Managing Director Mcdonalds
Financials Nov 14, 2003 Annual accounts Annual accounts
Registry Sep 17, 2003 Annual return Annual return
Registry Jun 28, 2003 Resignation of a person Resignation of a person

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