PRET A MANGER (HONG KONG) LIMITED

Company summary

Company number: 04240964
Status: ACTIVE
Incorporated / age: 25 June 200125 years
Registered office: 75b Verde, 10 Bressenden Place, London, SW1E 5DH, England
Accounts due: 30 September 2027
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 10:41 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
Licenced restaurants
Previous company names
BROOMCO (2602) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTOU, Panayioti Michael Andrew ACTIVE	Secretary	17 Sep 2019				75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
CHRISTOU, Panayioti Michael Andrew ACTIVE	Director	23 May 2019		England	November 1977	75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
LINS PEIXOTO, Gustavo Henrique ACTIVE	Director	12 Nov 2021		United Kingdom	January 1975	75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
CLARK, John Robert Morton RESIGNED	Secretary	28 Nov 2001	05 Jun 2003			20 Mount Avenue, Ealing, London, W5 2RG
SCHLEE, Clive Edward Benedict RESIGNED	Secretary	05 Jun 2003	17 Sep 2019			75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
SMYTH, Harvey John RESIGNED	Secretary	26 Jul 2001	28 Nov 2001			Flat L 54 Cornwall Gardens, London, SW7 4BG
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	25 Jun 2001	26 Jul 2001			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BHAT, Axel Paul-Yves Marie RESIGNED	Director	23 May 2019	13 Mar 2020	United Kingdom	June 1965	75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
CANDLER, Nicholas John RESIGNED	Director	03 Apr 2008	29 Sep 2017	England	October 1963	75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
CLARK, John Robert Morton RESIGNED	Director	28 Nov 2001	05 Jun 2003	England	August 1958	20 Mount Avenue, Ealing, London, W5 2RG
JONES, Adam Maxwell RESIGNED	Director	28 Mar 2014	26 Sep 2018	United Kingdom	April 1969	75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
MACKAY, Thomas Owen RESIGNED	Director	01 Nov 2020	12 Nov 2021	United Kingdom	March 1975	75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
METCALFE, Julian Edward RESIGNED	Director	05 Jun 2003	03 Apr 2008		December 1959	High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
MEYER, Konrad Fano RESIGNED	Director	13 Mar 2020	01 Nov 2020	England	February 1980	20, Eastbourne Terrace, London, W2 6LG, United Kingdom
ROLFE, Andrew John RESIGNED	Director	26 Jul 2001	05 Jun 2003		July 1966	5 The Vale, London, SW3 6AG
SCHLEE, Clive Edward Benedict RESIGNED	Director	05 Jun 2003	30 Sep 2019	United Kingdom	March 1959	75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
SMYTH, Harvey John RESIGNED	Director	26 Jul 2001	05 Jun 2003		September 1968	Flat L 54 Cornwall Gardens, London, SW7 4BG
DLA NOMINEES LIMITED RESIGNED	Director	25 Jun 2001	26 Jul 2001			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Director	25 Jun 2001	26 Jul 2001			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

CHRISTOU, Panayioti Michael Andrew ACTIVE
Role: Secretary
Appointed on: 17 Sep 2019
Address: 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England

CHRISTOU, Panayioti Michael Andrew ACTIVE
Role: Director
Appointed on: 23 May 2019
Country of Residence: England
Date of birth: November 1977
Address: 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England

LINS PEIXOTO, Gustavo Henrique ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England

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

SCHLEE, Clive Edward Benedict RESIGNED
Role: Secretary
Appointed on: 05 Jun 2003
Resigned on: 17 Sep 2019
Address: 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England

SMYTH, Harvey John RESIGNED
Role: Secretary
Appointed on: 26 Jul 2001
Resigned on: 28 Nov 2001
Address: Flat L 54 Cornwall Gardens, London, SW7 4BG

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jun 2001
Resigned on: 26 Jul 2001
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BHAT, Axel Paul-Yves Marie RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 13 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England

CANDLER, Nicholas John RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: October 1963
Address: 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England

CLARK, John Robert Morton RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 05 Jun 2003
Country of Residence: England
Date of birth: August 1958
Address: 20 Mount Avenue, Ealing, London, W5 2RG

JONES, Adam Maxwell RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 26 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England

MACKAY, Thomas Owen RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England

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

MEYER, Konrad Fano RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 01 Nov 2020
Country of Residence: England
Date of birth: February 1980
Address: 20, Eastbourne Terrace, London, W2 6LG, United Kingdom

ROLFE, Andrew John RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 05 Jun 2003
Date of birth: July 1966
Address: 5 The Vale, London, SW3 6AG

SCHLEE, Clive Edward Benedict RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England

SMYTH, Harvey John RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 05 Jun 2003
Date of birth: September 1968
Address: Flat L 54 Cornwall Gardens, London, SW7 4BG

DLA NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 26 Jul 2001
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 26 Jul 2001
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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