Pret A Manger (hong Kong) Limited in 10 Bressenden Place LONDON

Pret A Manger (hong Kong) Limited LONDON

Founded in 2001, Pret A Manger (hong Kong), classified under reg no. 04240964 is an active company. Currently registered at 75b Verde SW1E 5DH, London the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-29. Since 2001-07-31 Pret A Manger (hong Kong) Limited is no longer carrying the name Broomco (2602).

At the moment there are 2 directors in the the company, namely Gustavo P. and Panayioti C.. In addition one secretary - Panayioti C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pret A Manger (hong Kong) Limited Address / Contact

Office Address	75b Verde
Office Address2	10 Bressenden Place
Town	London
Post code	SW1E 5DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04240964
Date of Incorporation	Mon, 25th Jun 2001
Industry	Licensed restaurants
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Gustavo P.

Position: Director

Appointed: 12 November 2021

Panayioti C.

Position: Secretary

Appointed: 17 September 2019

Panayioti C.

Position: Director

Appointed: 23 May 2019

Thomas M.

Position: Director

Appointed: 01 November 2020

Resigned: 12 November 2021

Konrad M.

Position: Director

Appointed: 13 March 2020

Resigned: 01 November 2020

Axel B.

Position: Director

Appointed: 23 May 2019

Resigned: 13 March 2020

Adam J.

Position: Director

Appointed: 28 March 2014

Resigned: 26 September 2018

Nicholas C.

Position: Director

Appointed: 03 April 2008

Resigned: 29 September 2017

Julian M.

Position: Director

Appointed: 05 June 2003

Resigned: 03 April 2008

Clive S.

Position: Director

Appointed: 05 June 2003

Resigned: 30 September 2019

Clive S.

Position: Secretary

Appointed: 05 June 2003

Resigned: 17 September 2019

John C.

Position: Secretary

Appointed: 28 November 2001

Resigned: 05 June 2003

John C.

Position: Director

Appointed: 28 November 2001

Resigned: 05 June 2003

Harvey S.

Position: Director

Appointed: 26 July 2001

Resigned: 05 June 2003

Harvey S.

Position: Secretary

Appointed: 26 July 2001

Resigned: 28 November 2001

Andrew R.

Position: Director

Appointed: 26 July 2001

Resigned: 05 June 2003

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 June 2001

Resigned: 26 July 2001

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 25 June 2001

Resigned: 26 July 2001

Dla Nominees Limited

Position: Corporate Director

Appointed: 25 June 2001

Resigned: 26 July 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Pret A Manger (Europe) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pret A Manger (Europe) Limited

75b Verde 10 Bressenden Place, London, SW1E 5DH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies, Companies House
Registration number	01854213
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (2602)	July 31, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-29 filed on: 25th, July 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-29 filed on: 25th, July 2023	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2021-12-30 filed on: 12th, July 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, February 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2020-01-02 filed on: 22nd, April 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2019-01-03 filed on: 8th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-12-28 filed on: 14th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-29 filed on: 2nd, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, June 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-01-03 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-13: 2.00 GBP	capital
AA	Full accounts data made up to 2015-01-01 filed on: 8th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-01-03 with full list of members filed on: 28th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-01-02 filed on: 15th, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-01-03 with full list of members filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-01-03 filed on: 6th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-06-25 filed on: 31st, July 2012	annual return	Free Download (1 page)
AA	Full accounts data made up to 2011-12-29 filed on: 28th, May 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-06-25 filed on: 14th, July 2011	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2010-12-30 filed on: 17th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-06-25 with full list of members filed on: 29th, July 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, April 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2009-01-01 filed on: 29th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-07-25 filed on: 25th, July 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-07-17 filed on: 17th, July 2008	annual return	Free Download (1 page)
AA	Full accounts data made up to 2008-01-03 filed on: 14th, April 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-07-16 filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-16 filed on: 16th, July 2007	annual return	Free Download (1 page)
AA	Full accounts data made up to 2007-01-04 filed on: 11th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-01-04 filed on: 11th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-29 filed on: 24th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-29 filed on: 24th, October 2006	accounts	Free Download (16 pages)
363a	Annual return made up to 2006-07-17 filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-17 filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-12 filed on: 12th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-12 filed on: 12th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, September 2004	accounts	Free Download (16 pages)
363a	Annual return made up to 2004-07-12 filed on: 12th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-07-12 filed on: 12th, July 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, November 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, November 2003	accounts	Free Download (17 pages)
363a	Annual return made up to 2003-07-19 filed on: 19th, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-07-19 filed on: 19th, July 2003	annual return	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, October 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, October 2002	accounts	Free Download (8 pages)
363a	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (8 pages)
363a	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 13th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 13th, December 2001	accounts	Free Download (1 page)

Pret A Manger (hong Kong) Limited LONDON

Pret A Manger (hong Kong) Limited Address / Contact

Company Information / Profile

Company staff

Gustavo P.

Panayioti C.

Panayioti C.

Thomas M.

Konrad M.

Axel B.

Adam J.

Nicholas C.

Julian M.

Clive S.

Clive S.

John C.

John C.

Harvey S.

Harvey S.

Andrew R.

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Secretarial Services Limited

Dla Nominees Limited

People with significant control

Company previous names

Company filings

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