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Officers20

Events1

Documents102

Additional data

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Last updated: Jun 01, 2024

PRET A MANGER (HONG KONG) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jun 2001 (23 years ago)

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Summary

NamePRET A MANGER (HONG KONG) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04240964
Incorporation Date25 Jun 2001 (23 years ago) / 321 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 75B VERDE, 10 BRESSENDEN PLACE, SW1E 5DH

Officers

corporate

IndividualUnited Kingdom

PRET A MANGER (EUROPE) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Meyer, Konrad

Director


Appointed on13 Mar 2020

Resigned on01 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Christou, Panayioti Michael Andrew

Director


Appointed on23 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Dla Piper Uk Secretarial Services Limited

Corporate Secretary


Appointed on25 Jun 2001

Resigned on26 Jul 2001

individual

IndividualUnited Kingdom

Schlee, Clive Edward Benedict

Secretary


Appointed on05 Jun 2003

Resigned on17 Sep 2019

Country of residenceEngland

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Events

Old value

31 Jul 2001

Name changeBROOMCO (2602) LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Mortgage satisfy charge fullMR04View
07 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
26 Sep 2022Statement of companys objectsCC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to29 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

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Frequently asked questions

Where is PRET A MANGER (HONG KONG) LIMITED's headquarters?

PRET A MANGER (HONG KONG) LIMITED's headquarters is located at ENGLAND, LONDON, 75B VERDE, 10 BRESSENDEN PLACE, SW1E 5DH

What is PRET A MANGER (HONG KONG) LIMITED's industry?

PRET A MANGER (HONG KONG) LIMITED is in the industry of Restaurants and mobile food service activities

What year was PRET A MANGER (HONG KONG) LIMITED started?

PRET A MANGER (HONG KONG) LIMITED was started in 2001

Sources: Companies House