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 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
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)
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 |