KONRAD BERNHEIMER ART DEALER AND CONSULTANT LTD - LONDON


Company Profile Company Filings

Overview

KONRAD BERNHEIMER ART DEALER AND CONSULTANT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KONRAD BERNHEIMER ART DEALER AND CONSULTANT LTD was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697496. The accounts status is TOTAL EXEMPTION FULL.

KONRAD BERNHEIMER ART DEALER AND CONSULTANT LTD - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

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

Registered Office

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
P & D COLNAGHI & CO LIMITED (until 12/11/2019)

Confirmation Statements

Last Statement Next Statement Due
19/01/2021 02/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KONRAD OTTO BERNHEIMER Aug 1950 German Director 1999-02-15 CURRENT
PORTLAND REGISTRARS LIMITED Corporate Secretary 1999-01-19 UNTIL 2002-11-01 RESIGNED
CONRAD VON WALDERSEE Mar 1957 German Director 1999-01-19 UNTIL 1999-02-15 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-19 UNTIL 1999-01-19 RESIGNED
DANIELA HELLA LUISE DOELLING British Secretary 2010-07-01 UNTIL 2015-12-03 RESIGNED
TERESA BERNHEIMER Secretary 2002-11-01 UNTIL 2010-07-01 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-01-19 UNTIL 1999-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barbara Bernheimer 2016-04-06 - 2017-01-30 5/1950 London   Ownership of shares 25 to 50 percent
Konrad Otto Bernheimer 2016-04-06 8/1950 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KONRAD O BERNHEIMER LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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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