KONRAD O BERNHEIMER LIMITED - LONDON


Company Profile Company Filings

Overview

KONRAD O BERNHEIMER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KONRAD O BERNHEIMER LIMITED was incorporated 30 years ago on 14/03/1994 and has the registered number: 02908171. The accounts status is TOTAL EXEMPTION FULL.

KONRAD O BERNHEIMER 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 31/12/2017

Registered Office

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KONRAD OTTO BERNHEIMER Aug 1950 German Director 1994-03-24 CURRENT
PORTLAND REGISTRARS LIMITED Corporate Secretary 1994-03-14 UNTIL 2000-11-01 RESIGNED
HEIKE O'HANLON Jan 1941 British Director 1994-03-14 UNTIL 1996-03-15 RESIGNED
MRS JOSEPHINE NINA FITZALAN HOWARD Jun 1958 British Director 1994-10-01 UNTIL 1998-08-31 RESIGNED
MS DANIELA DOELLING British Secretary 2012-09-04 UNTIL 2015-12-03 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1994-03-14 UNTIL 1994-03-14 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1994-03-14 UNTIL 1994-03-14 RESIGNED
TERESA BERNHEIMER Secretary 2000-11-01 UNTIL 2012-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Konrad Otto Bernheimer 2016-04-06 8/1950 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KONRAD BERNHEIMER ART DEALER AND CONSULTANT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
P & D COLNAGHI (OLD MASTER TRADING) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASTER PAINTINGS WEEK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PND LONDON LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities

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