PRETORIA PROTECTOR LIMITED - LONDON


Company Profile Company Filings

Overview

PRETORIA PROTECTOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRETORIA PROTECTOR LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04122398. The accounts status is UNAUDITED ABRIDGED.

PRETORIA PROTECTOR LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

15 SACKVILLE STREET
LONDON
W1S 3DJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2020 20/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHEL UNGERER Feb 1986 South African Director 2019-09-23 CURRENT
MR NIZAN OLSHA Feb 1974 British Director 2014-09-22 CURRENT
MRS IRIS ANGELA HARVEY Apr 1966 British Director 2012-08-21 CURRENT
MRS LAETITIA SHARRON LEFEVRE Jan 1980 British Director 2019-09-23 CURRENT
MR RUPERT JAMES CLAREY Oct 1974 British Director 2014-08-12 CURRENT
MRS MAXINE LACE Secretary 2013-01-25 CURRENT
MR RUPERT LAWRENCE WORSDALE May 1955 South African Director 2009-10-16 UNTIL 2014-09-22 RESIGNED
MR PETER JOHN WENTZEL Oct 1949 South African Director 2009-10-16 UNTIL 2014-09-22 RESIGNED
MR ANDREW VERGUNST Sep 1970 Dutch Director 2000-12-06 UNTIL 2009-10-16 RESIGNED
ERIC PETER PFAFF May 1941 Irish Director 2000-12-06 UNTIL 2009-11-10 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2000-12-06 UNTIL 2000-12-06 RESIGNED
SUZANNE BREWER Nominee Secretary 2000-12-06 UNTIL 2000-12-06 RESIGNED
MISS SAMANTHA JASMIN RADCLIFFE Secretary 2012-03-23 UNTIL 2013-01-25 RESIGNED
ANDREW MACKENZIE DAWSON Aug 1970 Secretary 2000-12-06 UNTIL 2012-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Manuel Santiago Lopez Fonseca 2016-04-06 - 2016-04-06 5/1965 Ownership of shares 25 to 50 percent as trust
Mr Anthony Williams 2016-04-06 - 2016-04-06 1/1946 Ownership of shares 25 to 50 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
PRETORIA PROTECTOR LIMITED 2020-12-17 31-12-2019 £1 equity
PRETORIA PROTECTOR LIMITED 2019-10-11 31-12-2018 £1 equity

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