Pret A Porte Too Limited in LONDON

Pret A Porte Too Limited LONDON

Pret A Porte Too Limited is a private limited company registered at 19 Christchurch Avenue, London NW6 7QP. Incorporated on 2019-12-13, this 4-year-old company is run by 1 director.
Director Ayman S., appointed on 10 July 2021.
The last confirmation statement was filed on 2022-06-08 and the deadline for the following filing is 2023-06-22.

Pret A Porte Too Limited Address / Contact

Office Address	19 Christchurch Avenue
Town	London
Post code	NW6 7QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12362149
Date of Incorporation	Fri, 13th Dec 2019
Industry
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 13th Sep 2021 (958 days after)
Next confirmation statement due date	Thu, 22nd Jun 2023 (2023-06-22)
Last confirmation statement dated	Wed, 8th Jun 2022

Company staff

Ayman S.

Position: Director

Appointed: 10 July 2021

Khadija N.

Position: Director

Appointed: 14 November 2020

Resigned: 10 July 2021

Shahadat U.

Position: Director

Appointed: 30 July 2020

Resigned: 15 August 2020

Derrick D.

Position: Director

Appointed: 24 July 2020

Resigned: 30 July 2020

William James Court Ltd

Position: Corporate Director

Appointed: 09 July 2020

Resigned: 09 July 2020

Khadija N.

Position: Director

Appointed: 06 July 2020

Resigned: 09 July 2020

Derrick D.

Position: Director

Appointed: 02 July 2020

Resigned: 06 July 2020

Khadija N.

Position: Director

Appointed: 03 June 2020

Resigned: 01 July 2020

Derrick D.

Position: Director

Appointed: 03 June 2020

Resigned: 03 June 2020

Khadija N.

Position: Director

Appointed: 25 May 2020

Resigned: 03 June 2020

Derrick D.

Position: Director

Appointed: 12 May 2020

Resigned: 25 May 2020

Khadija N.

Position: Director

Appointed: 13 December 2019

Resigned: 11 May 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 9 names. As we found, there is Derrick D. This PSC and has 75,01-100% shares. The second entity in the PSC register is Shahadat U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Derrick D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Derrick D.

Notified on	6 October 2020
Ceased on	17 October 2020
Nature of control:	75,01-100% shares

Shahadat U.

Notified on	30 July 2020
Ceased on	15 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derrick D.

Notified on	24 July 2020
Ceased on	30 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Khadija N.

Notified on	14 July 2020
Ceased on	24 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derrick D.

Notified on	9 July 2020
Ceased on	9 July 2020
Nature of control:	75,01-100% shares

Kadija N.

Notified on	6 July 2020
Ceased on	9 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derrick D.

Notified on	2 July 2020
Ceased on	6 July 2020
Nature of control:	75,01-100% shares

Khadija N.

Notified on	3 June 2020
Ceased on	1 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nakhli K.

Notified on	13 December 2019
Ceased on	11 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, December 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, December 2022	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, June 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, November 2021	gazette	Free Download (1 page)
TM01	10th July 2021 - the day director's appointment was terminated filed on: 10th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 10th July 2021 filed on: 10th, July 2021	officers	Free Download (2 pages)
AD01	Address change date: 9th July 2021. New Address: 19 Christchurch Avenue London NW6 7QP. Previous address: 48 Greyhound Hill London NW4 4JE England filed on: 9th, July 2021	address	Free Download (1 page)
AD01	Address change date: 5th July 2021. New Address: 48 Greyhound Hill London NW4 4JE. Previous address: 14-16 Tiller Road London E14 8PX England filed on: 5th, July 2021	address	Free Download (1 page)
AD01	Address change date: 2nd July 2021. New Address: 14-16 Tiller Road London E14 8PX. Previous address: Flat 48. Greyhound Hill Peaberry Court London NW4 4JE England filed on: 2nd, July 2021	address	Free Download (1 page)
AD01	Address change date: 15th April 2021. New Address: Flat 48. Greyhound Hill Peaberry Court London NW4 4JE. Previous address: 14-16 Tiller Road London E14 8PX England filed on: 15th, April 2021	address	Free Download (2 pages)
AP01	New director was appointed on 14th November 2020 filed on: 6th, January 2021	officers	Free Download (2 pages)
TM01	15th August 2020 - the day director's appointment was terminated filed on: 25th, September 2020	officers	Free Download (1 page)
TM01	30th July 2020 - the day director's appointment was terminated filed on: 8th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 30th July 2020 filed on: 8th, September 2020	officers	Free Download (2 pages)
AD01	Address change date: 20th August 2020. New Address: 14-16 Tiller Road London E14 8PX. Previous address: 87 Greyhound Hill 48 Peaberyn Court London NW4 4JE filed on: 20th, August 2020	address	Free Download (1 page)
AD01	Address change date: 18th August 2020. New Address: 87 Greyhound Hill 48 Peaberyn Court London NW4 4JE. Previous address: Docklands Business Centre 14-16 Tiller Road London E14 8PX England filed on: 18th, August 2020	address	Free Download (2 pages)
AD01	Address change date: 28th July 2020. New Address: Docklands Business Centre 14-16 Tiller Road London E14 8PX. Previous address: 48 Greyhound Hill London NW4 4JE England filed on: 28th, July 2020	address	Free Download (1 page)
AP01	New director was appointed on 24th July 2020 filed on: 28th, July 2020	officers	Free Download (2 pages)
AD01	Address change date: 28th July 2020. New Address: 48 Greyhound Hill London NW4 4JE. Previous address: Docklands Business Centre 14-16 Tiller Road London E14 8PX England filed on: 28th, July 2020	address	Free Download (1 page)
AD01	Address change date: 28th July 2020. New Address: Docklands Business Centre 14-16 Tiller Road London E14 8PX. Previous address: 87 Greyhound Hill 48 Peaberry Court London NW4 4JE England filed on: 28th, July 2020	address	Free Download (1 page)
AD01	Address change date: 14th July 2020. New Address: 87 Greyhound Hill 48 Peaberry Court London NW4 4JE. Previous address: 87 Greyhound Hill 48 Peaberry Court London NW4 4JE England filed on: 14th, July 2020	address	Free Download (1 page)
AD01	Address change date: 14th July 2020. New Address: 87 Greyhound Hill 48 Peaberry Court London NW4 4JE. Previous address: 87 Greyhound Hill 48 Peaberry Court London NW4 4JE England filed on: 14th, July 2020	address	Free Download (1 page)
TM01	9th July 2020 - the day director's appointment was terminated filed on: 14th, July 2020	officers	Free Download (1 page)
AD01	Address change date: 14th July 2020. New Address: 87 Greyhound Hill 48 Peaberry Court London NW4 4JE. Previous address: 14 -16 Tiller Road London E14 8PX England filed on: 14th, July 2020	address	Free Download (1 page)
AD01	Address change date: 14th July 2020. New Address: 87 Greyhound Hill 48 Peaberry Court London NW4 4JE. Previous address: 87 Greyhound Hill 48 Peaberry Court London NW4 4JE England filed on: 14th, July 2020	address	Free Download (1 page)
AD01	Address change date: 13th July 2020. New Address: 14 -16 Tiller Road London E14 8PX. Previous address: 87 Greyhound Hill 48 Peaberry Court London NW4 4JE England filed on: 13th, July 2020	address	Free Download (1 page)
AP02	New member appointment on 9th July 2020. filed on: 13th, July 2020	officers	Free Download (2 pages)
TM01	9th July 2020 - the day director's appointment was terminated filed on: 13th, July 2020	officers	Free Download (1 page)
TM01	6th July 2020 - the day director's appointment was terminated filed on: 9th, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 6th July 2020 filed on: 9th, July 2020	officers	Free Download (2 pages)
AD01	Address change date: 7th July 2020. New Address: 87 Greyhound Hill 48 Peaberry Court London NW4 4JE. Previous address: 14 -16 Tiller Road London E14 8PX England filed on: 7th, July 2020	address	Free Download (1 page)
AD01	Address change date: 6th July 2020. New Address: 14 -16 Tiller Road London E14 8PX. Previous address: 48 Greyhound Hill London NW4 4JE England filed on: 6th, July 2020	address	Free Download (1 page)
AP01	New director was appointed on 2nd July 2020 filed on: 6th, July 2020	officers	Free Download (2 pages)
TM01	1st July 2020 - the day director's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
AD01	Address change date: 18th June 2020. New Address: 48 Greyhound Hill London NW4 4JE. Previous address: 14 -16 Tiller Road London E14 8PX England filed on: 18th, June 2020	address	Free Download (1 page)
AP01	New director was appointed on 3rd June 2020 filed on: 15th, June 2020	officers	Free Download (2 pages)
TM01	3rd June 2020 - the day director's appointment was terminated filed on: 15th, June 2020	officers	Free Download (1 page)
AD01	Address change date: 3rd June 2020. New Address: 14 -16 Tiller Road London E14 8PX. Previous address: 48 48 Greyhound Hill London NW4 4JE England filed on: 3rd, June 2020	address	Free Download (1 page)
AD01	Address change date: 3rd June 2020. New Address: 14 -16 Tiller Road London E14 8PX. Previous address: 14 -16 Tiller Road London E14 8PX England filed on: 3rd, June 2020	address	Free Download (1 page)
TM01	3rd June 2020 - the day director's appointment was terminated filed on: 3rd, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 3rd June 2020 filed on: 3rd, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 25th May 2020 filed on: 2nd, June 2020	officers	Free Download (2 pages)
TM01	25th May 2020 - the day director's appointment was terminated filed on: 2nd, June 2020	officers	Free Download (1 page)
AD01	Address change date: 28th May 2020. New Address: 48 48 Greyhound Hill London NW4 4JE. Previous address: 14 Tiller Road London E14 8PX England filed on: 28th, May 2020	address	Free Download (1 page)
AP01	New director was appointed on 12th May 2020 filed on: 24th, May 2020	officers	Free Download (2 pages)
TM01	11th May 2020 - the day director's appointment was terminated filed on: 24th, May 2020	officers	Free Download (1 page)
CH01	On 4th February 2020 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, December 2019	incorporation	Free Download (10 pages)

Pret A Porte Too Limited LONDON

Pret A Porte Too Limited Address / Contact

Company Information / Profile

Company staff

Ayman S.

Khadija N.

Shahadat U.

Derrick D.

William James Court Ltd

Khadija N.

Derrick D.

Khadija N.

Derrick D.

Khadija N.

Derrick D.

Khadija N.

People with significant control

Company filings

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