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PRET A MANGER LIMITED

Company summary

Company number: 03602613
Status: DISSOLVED
Incorporated / age: 17 July 199818 years
Registered office: 75b Verde, 10 Bressenden Place, London, SW1E 5DH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
75b Verde, 10 Bressenden Place, London, SW1E 5DH, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHLEE, Clive Edward Benedict ACTIVE	Secretary	05 Jun 2003				75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
CANDLER, Nicholas John ACTIVE	Director	03 Apr 2008		England	October 1963	75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
JONES, Adam Maxwell ACTIVE	Director	28 Mar 2014		United Kingdom	April 1969	75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
SCHLEE, Clive Edward Benedict ACTIVE	Director	05 Jun 2003		United Kingdom	March 1959	75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
BEECHAM, Sinclair Christopher Seymour RESIGNED	Secretary	05 Oct 1998	31 Aug 1999			22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
CLARK, John Robert Morton RESIGNED	Secretary	28 Nov 2001	05 Jun 2003			20 Mount Avenue, Ealing, London, W5 2RG
SMYTH, Harvey John RESIGNED	Secretary	31 Aug 1999	28 Nov 2001			Flat L 54 Cornwall Gardens, London, SW7 4BG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Jul 1998	05 Oct 1998			Victoria House, 64 Paul Street, London, EC2A 4NG
BEECHAM, Sinclair Christopher Seymour RESIGNED	Director	05 Oct 1998	03 Apr 2008	United Kingdom	August 1958	22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
CLARK, John Robert Morton RESIGNED	Director	28 Nov 2001	05 Jun 2003	England	August 1958	20 Mount Avenue, Ealing, London, W5 2RG
METCALFE, Julian Edward RESIGNED	Director	05 Jun 2003	03 Apr 2008		December 1959	High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
ROLFE, Andrew John RESIGNED	Director	31 Aug 1999	05 Jun 2003		July 1966	5 The Vale, London, SW3 6AG
SMYTH, Harvey John RESIGNED	Director	05 Oct 1998	05 Jun 2003		September 1968	Flat L 54 Cornwall Gardens, London, SW7 4BG
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	17 Jul 1998	05 Oct 1998			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	17 Jul 1998	05 Oct 1998			Victoria House, 64 Paul Street, London, EC2A 4NG

SCHLEE, Clive Edward Benedict ACTIVE
Role: Director
Appointed on: 05 Jun 2003
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England

BEECHAM, Sinclair Christopher Seymour RESIGNED
Role: Secretary
Appointed on: 05 Oct 1998
Resigned on: 31 Aug 1999
Address: 22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ

CLARK, John Robert Morton RESIGNED
Role: Secretary
Appointed on: 28 Nov 2001
Resigned on: 05 Jun 2003
Address: 20 Mount Avenue, Ealing, London, W5 2RG

SMYTH, Harvey John RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 28 Nov 2001
Address: Flat L 54 Cornwall Gardens, London, SW7 4BG

METCALFE, Julian Edward RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 03 Apr 2008
Date of birth: December 1959
Address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE

ROLFE, Andrew John RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 05 Jun 2003
Date of birth: July 1966
Address: 5 The Vale, London, SW3 6AG

SMYTH, Harvey John RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 05 Jun 2003
Date of birth: September 1968
Address: Flat L 54 Cornwall Gardens, London, SW7 4BG

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1998
Resigned on: 05 Oct 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1998
Resigned on: 05 Oct 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG