EAT 2008 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06522686. The registration start date is March 4, 2008. The current status is Active.
Company Number | 06522686 |
Company Name | EAT 2008 LIMITED |
Registered Address |
75b Verde 10 Bressenden Place London SW1E 5DH United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-03-04 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-06-27 |
Returns Due Date | 2017-05-12 |
Returns Last Update | 2016-04-14 |
Confirmation Statement Due Date | 2021-02-02 |
Confirmation Statement Last Update | 2019-12-22 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
75B VERDE 10 BRESSENDEN PLACE |
Post Town | LONDON |
Post Code | SW1E 5DH |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
PRET HOLDING 2 LTD | 75b Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom |
PRET HOLDING 1 LTD | 75b Verde, 10 Bressenden Place, London, SW1E 5DH, England |
PRET A MANGER LIMITED | 75b Verde, 10 Bressenden Place, London, SW1E 5DH, England |
PRET UK LIMITED | 75b Verde, 10 Bressenden Place, London, SW1E 5DH, England |
VILLIERS TOPCO LIMITED | 75b Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom |
VILLIERS ACQUISITION LIMITED | 75b Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom |
VILLIERS MIDCO LIMITED | 75b Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom |
EAT. THE REAL FOOD COMPANY LIMITED | 75b Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom |
PRET A MANGER (HONG KONG) LIMITED | 75b Verde, 10 Bressenden Place, London, SW1E 5DH, England |
PRET A MANGER (USA) LIMITED | 75b Verde, 10 Bressenden Place, London, SW1E 5DH, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RAINER, Michael James | Director (Active) | Flat 36 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1NE | April 1968 / 23 December 2016 |
British / United Kingdom |
Company Director |
WALKER, Andrew Francis | Director (Active) | 140 Aldersgate Street, London, EC1A 4HY | November 1965 / 28 June 2016 |
British / United Kingdom |
Director |
HARVEY, Guy William | Secretary (Resigned) | 4 Woodhurst Road, Maidenhead, Berkshire, SL6 8TF | / 3 April 2008 |
British / |
Accountant |
HAYES, Emma | Secretary (Resigned) | 140 Aldersgate Street, London, United Kingdom, EC1A 4HY | / 8 March 2012 |
/ |
|
MITRE SECRETARIES LIMITED | Secretary (Resigned) | Mitre House, 160 Aldersgate Street, London, EC1A 4DD | / 4 March 2008 |
/ |
|
SPERRY, Ian | Secretary (Resigned) | 34 Fourth Way, Wembley, Middlesex, HA9 0LH | / 29 March 2011 |
/ |
|
GODWIN, Edward | Director (Resigned) | 34 Fourth Way, Wembley, Middlesex, HA9 0LH | August 1974 / 29 March 2011 |
British / United Kingdom |
H R Director |
GRIMES, Edmund Philip | Director (Resigned) | 34 Fourth Way, Wembley, Middlesex, HA9 0LH | December 1970 / 29 March 2011 |
British / United Kingdom |
Retail Director |
HARVEY, Guy William | Director (Resigned) | 4 Woodhurst Road, Maidenhead, Berkshire, SL6 8TF | February 1968 / 3 April 2008 |
British / England |
Accountant |
HERRING, John Anthony | Director (Resigned) | 34 Fourth Way, Wembley, Middlesex, HA9 0LH | November 1957 / 3 April 2008 |
British / England |
Company Director |
HULLEY, Mark | Director (Resigned) | 34 Fourth Way, Wembley, Middlesex, HA9 0LH | December 1964 / 15 August 2011 |
British / England |
Finance Director |
JOHNSON, Adrian James | Director (Resigned) | 140 Aldersgate Street, London, United Kingdom, EC1A 4HY | February 1964 / 4 June 2013 |
British / United Kingdom |
Director |
MACARTHUR, Faith Angela | Director (Resigned) | 34 Fourth Way, Wembley, Middlesex, HA9 0LH | May 1960 / 3 April 2008 |
British / Uk |
Food Development |
MACARTHUR, Niall | Director (Resigned) | 28 Chepstow Villas, London, W11 2QZ | September 1958 / 3 April 2008 |
British / Uk |
Banker |
MITRE DIRECTORS LIMITED | Director (Resigned) | Mitre House, 160 Aldersgate Street, London, EC1A 4DD | / 4 March 2008 |
/ |
|
MITRE SECRETARIES LIMITED | Director (Resigned) | Mitre House, 160 Aldersgate Street, London, EC1A 4DD | / 4 March 2008 |
/ |
|
SMITH, Stephen Rushworth | Director (Resigned) | 140 Aldersgate Street, London, EC1A 4HY | May 1953 / 18 July 2016 |
British / England |
Director |
WILSON, Strahan Leonard Arthur | Director (Resigned) | 140 Aldersgate Street, London, United Kingdom, EC1A 4HY | February 1975 / 18 December 2013 |
British / United Kingdom |
Finance Director |
Post Town | LONDON |
Post Code | SW1E 5DH |
SIC Code | 74990 - Non-trading company |
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