PRET A Manger (Hong Kong) Limited

Company Name	PRET A Manger (Hong Kong) Limited
Directors	Panayioti Michael Andrew Christou and Gustavo Henrique Lins Peixoto
Company Status	Active
Company Number	04240964
Category	Private Limited Company
Incorporation Date	25 June 2001(22 years, 10 months ago)
Previous Name	Broomco (2602) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Panayioti Michael Andrew Christou
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Secretary Name	Mr Panayioti Michael Andrew Christou
Status	Current
Appointed	17 September 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Gustavo Henrique Lins Peixoto
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Current
Appointed	12 November 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Andrew John Rolfe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British South Africa
Status	Resigned
Appointed	26 July 2001(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	5 The Vale London SW3 6AG

Director Name	Harvey John Smyth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2003)
Role	Chartered Accountant
Correspondence Address	Flat L 54 Cornwall Gardens London SW7 4BG

Secretary Name	Harvey John Smyth
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 month after company formation)
Appointment Duration	4 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	Flat L 54 Cornwall Gardens London SW7 4BG

Director Name	Mr John Robert Morton Clark
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Secretary Name	Mr John Robert Morton Clark
Nationality	British
Status	Resigned
Appointed	28 November 2001(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Director Name	Clive Edward Benedict Schlee
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(1 year, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Julian Edward Metcalfe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	High Lodge Blenheim Park Whitney Oxfordshire OX7 2NE

Secretary Name	Clive Edward Benedict Schlee
Nationality	British
Status	Resigned
Appointed	05 June 2003(1 year, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Nicholas John Candler
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(6 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Axel Paul-Yves Marie Bhat
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2019(17 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 March 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Konrad Meyer
Date of Birth	February 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 2020(18 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 2020)
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	20 Eastbourne Terrace London W2 6LG

Director Name	Mr Thomas Owen Mackay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	www.pret.com/
Telephone	020 78278000
Telephone region	London

Location

Registered Address	75b Verde 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,989,000
Gross Profit	£9,372,000
Net Worth	£163,000
Cash	£2,291,000
Current Liabilities	£1,300,000

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

4 October 2022	Delivered on: 7 October 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
18 December 2018	Delivered on: 18 December 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
17 January 2017	Delivered on: 25 January 2017 Persons entitled: Cooperatieve Rabobank U.A. as Security Trustee Classification: A registered charge Particulars: None. Outstanding
19 October 2016	Delivered on: 24 October 2016 Persons entitled: Cooperatieve Rabobank U.A. as Security Trustee Classification: A registered charge Particulars: None. Outstanding
10 April 2014	Delivered on: 23 April 2014 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.(Trading as Rabobank International), London Branch as Security Trustee Classification: A registered charge Outstanding
20 June 2013	Delivered on: 2 July 2013 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 August 2011	Delivered on: 8 September 2011 Satisfied on: 19 July 2013 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch as Security Agent of the Other Secured Parties Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures. See image for full details. Fully Satisfied
20 February 2004	Delivered on: 3 March 2004 Satisfied on: 16 April 2008 Persons entitled: Barclays Bank PLC and Hsbc Bank PLC Classification: An amendment deed, amending a debenture dated 23RD march 2000 Secured details: All monies due or to become due from the company to barclays bank PLC as trustee for itself and hsbc bank PLC (each a 'beneficiary') under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 September 2002	Delivered on: 1 October 2002 Satisfied on: 16 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
4 November 2020	Termination of appointment of Konrad Meyer as a director on 1 November 2020 (1 page)
4 November 2020	Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020 (2 pages)
20 March 2020	Appointment of Mr Konrad Meyer as a director on 13 March 2020 (2 pages)
20 March 2020	Termination of appointment of Axel Paul-Yves Marie Bhat as a director on 13 March 2020 (1 page)
15 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 3 January 2019 (29 pages)
1 October 2019	Director's details changed for Mr Panayioti Michael Andrew Christou on 1 October 2019 (2 pages)
30 September 2019	Termination of appointment of Clive Edward Benedict Schlee as a director on 30 September 2019 (1 page)
18 September 2019	Termination of appointment of Clive Edward Benedict Schlee as a secretary on 17 September 2019 (1 page)
18 September 2019	Appointment of Mr Panayioti Michael Andrew Christou as a secretary on 17 September 2019 (2 pages)
30 May 2019	Appointment of Mr Axel Paul-Yves Marie Bhat as a director on 23 May 2019 (2 pages)
30 May 2019	Appointment of Mr Panayioti Michael Andrew Christou as a director on 23 May 2019 (2 pages)
17 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
20 December 2018	Satisfaction of charge 042409640004 in full (4 pages)
20 December 2018	Satisfaction of charge 042409640006 in full (4 pages)
20 December 2018	Satisfaction of charge 042409640005 in full (4 pages)
20 December 2018	Satisfaction of charge 042409640007 in full (4 pages)
18 December 2018	Registration of charge 042409640008, created on 18 December 2018 (19 pages)
2 October 2018	Termination of appointment of Adam Maxwell Jones as a director on 26 September 2018 (1 page)
14 September 2018	Full accounts made up to 28 December 2017 (27 pages)
11 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
11 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
3 October 2017	Termination of appointment of Nicholas John Candler as a director on 29 September 2017 (1 page)
3 October 2017	Termination of appointment of Nicholas John Candler as a director on 29 September 2017 (1 page)
2 October 2017	Full accounts made up to 29 December 2016 (22 pages)
2 October 2017	Director's details changed for Mr Adam Maxwell Jones on 1 April 2017 (2 pages)
2 October 2017	Director's details changed for Mr Adam Maxwell Jones on 1 April 2017 (2 pages)
2 October 2017	Full accounts made up to 29 December 2016 (22 pages)
4 July 2017	Auditor's resignation (1 page)
4 July 2017	Auditor's resignation (1 page)
25 January 2017	Registration of charge 042409640007, created on 17 January 2017 (29 pages)
25 January 2017	Registration of charge 042409640007, created on 17 January 2017 (29 pages)
20 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
24 October 2016	Registration of charge 042409640006, created on 19 October 2016 (54 pages)
24 October 2016	Registration of charge 042409640006, created on 19 October 2016 (54 pages)
11 October 2016	Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 (1 page)
23 June 2016	Full accounts made up to 31 December 2015 (24 pages)
23 June 2016	Full accounts made up to 31 December 2015 (24 pages)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
8 September 2015	Full accounts made up to 1 January 2015 (21 pages)
8 September 2015	Full accounts made up to 1 January 2015 (21 pages)
8 September 2015	Full accounts made up to 1 January 2015 (21 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
15 October 2014	Full accounts made up to 2 January 2014 (20 pages)
15 October 2014	Full accounts made up to 2 January 2014 (20 pages)
15 October 2014	Full accounts made up to 2 January 2014 (20 pages)
23 April 2014	Registration of charge 042409640005 (31 pages)
23 April 2014	Registration of charge 042409640005 (31 pages)
31 March 2014	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
31 March 2014	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
6 September 2013	Full accounts made up to 3 January 2013 (18 pages)
6 September 2013	Full accounts made up to 3 January 2013 (18 pages)
6 September 2013	Full accounts made up to 3 January 2013 (18 pages)
19 July 2013	Satisfaction of charge 3 in full (4 pages)
19 July 2013	Satisfaction of charge 3 in full (4 pages)
2 July 2013	Registration of charge 042409640004 (55 pages)
2 July 2013	Registration of charge 042409640004 (55 pages)
22 March 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
22 March 2013	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
22 March 2013	Register(s) moved to registered office address (1 page)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
22 March 2013	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
22 March 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
22 March 2013	Register(s) moved to registered office address (1 page)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
31 July 2012	Annual return made up to 25 June 2012 (14 pages)
31 July 2012	Annual return made up to 25 June 2012 (14 pages)
28 May 2012	Full accounts made up to 29 December 2011 (18 pages)
28 May 2012	Full accounts made up to 29 December 2011 (18 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents 26/08/2011 (4 pages)
5 September 2011	Resolutions RES13 ‐ Documents 26/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 September 2011	Resolutions RES13 ‐ Documents 26/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents 26/08/2011 (4 pages)
14 July 2011	Annual return made up to 25 June 2011 (12 pages)
14 July 2011	Annual return made up to 25 June 2011 (12 pages)
17 May 2011	Full accounts made up to 30 December 2010 (19 pages)
17 May 2011	Full accounts made up to 30 December 2010 (19 pages)
29 July 2010	Register inspection address has been changed (2 pages)
29 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (11 pages)
29 July 2010	Register inspection address has been changed (2 pages)
29 July 2010	Register(s) moved to registered inspection location (2 pages)
29 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (11 pages)
29 July 2010	Register(s) moved to registered inspection location (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (19 pages)
28 April 2010	Full accounts made up to 31 December 2009 (19 pages)
29 August 2009	Full accounts made up to 1 January 2009 (18 pages)
29 August 2009	Full accounts made up to 1 January 2009 (18 pages)
29 August 2009	Full accounts made up to 1 January 2009 (18 pages)
25 July 2009	Return made up to 25/06/09; full list of members (5 pages)
25 July 2009	Return made up to 25/06/09; full list of members (5 pages)
5 November 2008	Auditor's resignation (2 pages)
5 November 2008	Auditor's resignation (2 pages)
3 October 2008	Auditor's resignation (2 pages)
3 October 2008	Auditor's resignation (2 pages)
17 July 2008	Return made up to 25/06/08; full list of members (6 pages)
17 July 2008	Return made up to 25/06/08; full list of members (6 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
25 April 2008	Appointment terminated director julian metcalfe (1 page)
25 April 2008	Appointment terminated director julian metcalfe (1 page)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 April 2008	Director appointed nicholas john candler (2 pages)
18 April 2008	Director appointed nicholas john candler (2 pages)
14 April 2008	Full accounts made up to 3 January 2008 (17 pages)
14 April 2008	Full accounts made up to 3 January 2008 (17 pages)
14 April 2008	Full accounts made up to 3 January 2008 (17 pages)
16 July 2007	Return made up to 25/06/07; full list of members (2 pages)
16 July 2007	Return made up to 25/06/07; full list of members (2 pages)
11 June 2007	Full accounts made up to 4 January 2007 (16 pages)
11 June 2007	Full accounts made up to 4 January 2007 (16 pages)
11 June 2007	Full accounts made up to 4 January 2007 (16 pages)
24 October 2006	Full accounts made up to 29 December 2005 (16 pages)
24 October 2006	Full accounts made up to 29 December 2005 (16 pages)
17 July 2006	Return made up to 25/06/06; full list of members (2 pages)
17 July 2006	Return made up to 25/06/06; full list of members (2 pages)
12 July 2005	Return made up to 25/06/05; full list of members (2 pages)
12 July 2005	Return made up to 25/06/05; full list of members (2 pages)
7 July 2005	Full accounts made up to 31 December 2004 (18 pages)
7 July 2005	Full accounts made up to 31 December 2004 (18 pages)
28 September 2004	Full accounts made up to 31 December 2003 (16 pages)
28 September 2004	Full accounts made up to 31 December 2003 (16 pages)
12 July 2004	Return made up to 25/06/04; full list of members (5 pages)
12 July 2004	Return made up to 25/06/04; full list of members (5 pages)
3 March 2004	Particulars of mortgage/charge (7 pages)
3 March 2004	Particulars of mortgage/charge (7 pages)
14 November 2003	Full accounts made up to 31 December 2002 (17 pages)
14 November 2003	Full accounts made up to 31 December 2002 (17 pages)
19 July 2003	Return made up to 25/06/03; full list of members (6 pages)
19 July 2003	Return made up to 25/06/03; full list of members (6 pages)
28 June 2003	New director appointed (3 pages)
28 June 2003	Secretary resigned;director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned;director resigned (1 page)
28 June 2003	New director appointed (3 pages)
28 June 2003	New secretary appointed;new director appointed (3 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	New secretary appointed;new director appointed (3 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (8 pages)
11 October 2002	Full accounts made up to 31 December 2001 (8 pages)
1 October 2002	Particulars of mortgage/charge (5 pages)
1 October 2002	Particulars of mortgage/charge (5 pages)
16 July 2002	Return made up to 25/06/02; full list of members (8 pages)
16 July 2002	Return made up to 25/06/02; full list of members (8 pages)
15 July 2002	Location of register of members (1 page)
15 July 2002	Location of register of members (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT (1 page)
13 December 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
13 December 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
10 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed;new director appointed (2 pages)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2001	Registered office changed on 17/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 16 palace street london SW1E 5PT (1 page)
17 August 2001	Secretary resigned;director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Registered office changed on 17/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
17 August 2001	Secretary resigned;director resigned (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 16 palace street london SW1E 5PT (1 page)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
31 July 2001	Company name changed broomco (2602) LIMITED\certificate issued on 31/07/01 (2 pages)
31 July 2001	Company name changed broomco (2602) LIMITED\certificate issued on 31/07/01 (2 pages)
25 June 2001	Incorporation (17 pages)
25 June 2001	Incorporation (17 pages)

PRET A Manger (Hong Kong) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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