This company is commonly known as Pretoria Protector Limited. The company was founded 23 years ago and was given the registration number 04122398. The firm's registered office is in LONDON. You can find them at 15 Sackville Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PRETORIA PROTECTOR LIMITED |
|---|---|---|
| Company Number | : | 04122398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2000 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Sackville Street, London, United Kingdom, W1S 3DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maitland Services Limited, Falcon Cliff, Palace Road, Douglas, Gb-Gbr, IM2 4LB | Secretary | 25 January 2013 | Active |
| 15, Sackville Street, London, United Kingdom, W1S 3DJ | Director | 12 August 2014 | Active |
| 15, Sackville Street, London, United Kingdom, W1S 3DJ | Director | 21 August 2012 | Active |
| 15, Sackville Street, London, United Kingdom, W1S 3DJ | Director | 23 September 2019 | Active |
| 15, Sackville Street, London, United Kingdom, W1S 3DJ | Director | 22 September 2014 | Active |
| 15, Sackville Street, London, United Kingdom, W1S 3DJ | Director | 23 September 2019 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 06 December 2000 | Active |
| Pound Cottage, Pound Lane, Santon, IM4 1EW | Secretary | 06 December 2000 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 23 March 2012 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 06 December 2000 | Active |
| Appartement C31, Roc Fleuri, 1 Rue Du Tenao, Monte Carlo, Monaco, MC 9800 | Director | 06 December 2000 | Active |
| 6, Squires Court, 80 Arthur Road Wimbledon, London, SW19 7DJ | Director | 06 December 2000 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 16 October 2009 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 16 October 2009 | Active |
| Mr Manuel Santiago Lopez Fonseca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | Venezuelan |
| Address | : | Berkshire House, London, WC1V 7AA |
| Nature of control | : |
|
| Mr Anthony Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | American |
| Address | : | Berkshire House, London, WC1V 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-14 | Officers | Change person director company with change date. | Download |
| 2017-12-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-24 | Officers | Termination director company with name termination date. | Download |
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