PRET A MANGER (HONG KONG) LIMITED
Active - Accounts Filed
General Information
NAME
PRET A MANGER (HONG KONG) LIMITED
COMPANY NUMBER
04240964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
25/06/2001
(23 years and 5 months old)
WEBSITE
www.pret.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
28/12/2023
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PREVIOUS NAMES
25/06/2001
31/07/2001
BROOMCO (2602) LIMITED
LONDON
SW1E 5DH
Telephone: 02078278000
TPS: No
75B Verde
10 Bressenden Place
London
SW1E 5DH
SW1E 5DH
Telephone: 78278000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRET A MANGER (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| PRET A MANGER (HONG KONG) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRET A MANGER (HONG KONG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRET A MANGER (HONG KONG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRET A MANGER (HONG KONG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2019 - Present (5 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
Panayioti Michael Andrew Christou 17/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
Director: 25/06/2001 - Present (23 years and 5 months) Secretary: 25/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRET PANERA HOLDING I GP | N/A | N/A |
| PRET PARENT HOLDING INC | N/A | N/A |
| PRET HOLDING 1 LTD | Active - Accounts Filed | View Report |
| PRET HOLDING 2 LTD | Active - Accounts Filed | View Report |
| PRET A MANGER LIMITED | Active - Accounts Filed | View Report |
| PAM GROUP LIMITED | Company is dissolved | View Report |
| PAM SUBCO LIMITED | Company is dissolved | View Report |
| PRET A MANGER (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| PRET A MANGER (HONG KONG) LIMITED | Active - Accounts Filed | View Report |
| PRET A MANGER (USA) LIMITED | Active - Accounts Filed | View Report |
| PRET UK LIMITED | Non-Trading | View Report |
| PRET UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 21/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Gustavo Henrique Lins Peixoto (928944176) Appointed |
| 16/11/2021 | Thomas Owen MacKay (922589088) has left the board |
| 27/04/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | Konrad Meyer (925101565) has left the board |
| 06/11/2020 | New Board Member Thomas Owen MacKay (922589088) Appointed |
| 24/03/2020 | Axel Paul-Yves Marie Bhat (925899361) has left the board |
| 24/03/2020 | New Board Member Konrad Meyer (925101565) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/10/2019 | Clive Edward Benedict Schlee (908850656) has left the board |
| 20/09/2019 | New Company Secretary Panayioti Michael Andrew Christou (926252712) Appointed |
| 12/08/2019 | New Board Member Panayioti Michael Andrew Christou (926107990) Appointed |
| 12/08/2019 | Panayioti Michael Andrew Christou (925899362) has left the board |
| 03/06/2019 | New Board Member Panayioti Michael Andrew Christou (925899362) Appointed |
| 03/06/2019 | New Board Member Axel Paul-Yves Marie Bhat (925899361) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | Adam Maxwell Jones (912467450) has left the board |
| 19/09/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 05/10/2017 | Nicholas John Candler (912975809) has left the board |
| 24/01/2017 | New Annual Return filed |
| 13/10/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/04/2014 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 01/02/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
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