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 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.
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 |
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 |