Pret A Manger (Hong Kong) Limited
04240964
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
02/01/2025
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
secretary · Since 17/09/2019
Former
corporate director · Resigned 26/07/2001
corporate secretary · Resigned 26/07/2001
corporate director · Resigned 26/07/2001
secretary · Resigned 28/11/2001
director · Resigned 05/06/2003
director · Resigned 05/06/2003
secretary · Resigned 05/06/2003
director · Resigned 05/06/2003
director · Resigned 03/04/2008
director · Resigned 29/09/2017
director · Resigned 26/09/2018
secretary · Resigned 17/09/2019
director · Resigned 30/09/2019
director · Resigned 13/03/2020
director · Resigned 01/11/2020
director · Resigned 12/11/2021
Persons with Significant Control
Pret A Manger (Europe) Limited
75b Verde, 10 Bressenden Place, London, SW1E 5DH
Reg: 01854213 · The Registrar Of Companies, Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
COOPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE
COOPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL), LONDON
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO
BARCLAYS BANK PLC AND HSBC BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
75B VERDE
LONDON