| Company Name | Pretorius Merchants Bank Limited |
|---|---|
| Director | Derek Curry |
| Company Status | Active |
| Company Number | 06722196 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2008(15 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Derek Curry |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | Office 5143 321-323 High Road Chadwell Heath Romford Essex RM6 6AX |
| Secretary Name | Tatchanna Curry |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office 5143 321-323 High Road Chadwell Heath Romford Essex RM6 6AX |
Contact
| Website | pretoriusbank.com |
|---|---|
| Telephone | 020 32393541 |
| Telephone region | London |
Location
| Registered Address | Office 5143 321-323 High Road Chadwell Heath Romford Essex RM6 6AX |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Curry 50.00% Ordinary |
|---|---|
| 1 at £1 | Tatchanna Curry 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 20 November 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 20 November 2020 | Director's details changed for Derek Curry on 9 December 2019 (2 pages) |
| 14 July 2020 | Accounts for a dormant company made up to 31 October 2019 (8 pages) |
| 24 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 22 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 28 March 2019 | Withdrawal of a person with significant control statement on 28 March 2019 (2 pages) |
| 28 March 2019 | Notification of Derek Curry as a person with significant control on 7 March 2019 (2 pages) |
| 26 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 16 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 16 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 10 July 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 10 July 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 12 August 2015 | Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY to 3rd Floor 207 Regent Street London W1B 3HH on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY to 3rd Floor 207 Regent Street London W1B 3HH on 12 August 2015 (1 page) |
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 3 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 9 August 2013 | Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom on 9 August 2013 (1 page) |
| 25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 29 October 2012 | Director's details changed for Derek Curry on 18 October 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Director's details changed for Derek Curry on 18 October 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 27 October 2012 | Secretary's details changed for Tatchanna Curry on 18 October 2012 (1 page) |
| 27 October 2012 | Secretary's details changed for Tatchanna Curry on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from 60 Lombard Street London EC3V 9EA United Kingdom on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from 60 Lombard Street London EC3V 9EA United Kingdom on 18 October 2012 (1 page) |
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 20 July 2012 | Registered office address changed from Suite 709 8 Shepherd Market Mayfair London W1J 7JY on 20 July 2012 (1 page) |
| 20 July 2012 | Registered office address changed from Suite 709 8 Shepherd Market Mayfair London W1J 7JY on 20 July 2012 (1 page) |
| 2 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Tatchanna Curry on 13 October 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Secretary's details changed for Tatchanna Curry on 13 October 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Derek Curry on 13 October 2010 (3 pages) |
| 8 November 2010 | Director's details changed for Derek Curry on 13 October 2010 (3 pages) |
| 8 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (14 pages) |
| 4 January 2010 | Registered office address changed from 81 Oxford Street Westminster London W1D 2EU on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (14 pages) |
| 4 January 2010 | Registered office address changed from 81 Oxford Street Westminster London W1D 2EU on 4 January 2010 (2 pages) |
| 4 January 2010 | Registered office address changed from 81 Oxford Street Westminster London W1D 2EU on 4 January 2010 (2 pages) |
| 13 October 2008 | Incorporation (15 pages) |
| 13 October 2008 | Incorporation (15 pages) |