P & D COLNAGHI (OLD MASTER TRADING) LIMITED - LONDON


Company Profile Company Filings

Overview

P & D COLNAGHI (OLD MASTER TRADING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
P & D COLNAGHI (OLD MASTER TRADING) LIMITED was incorporated 22 years ago on 31/10/2001 and has the registered number: 04313972. The accounts status is TOTAL EXEMPTION FULL.

P & D COLNAGHI (OLD MASTER TRADING) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support 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 2001-12-03 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2001-10-31 UNTIL 2001-11-29 RESIGNED
MR RICHARD BARRY ROSENBERG Jun 1955 British Director 2001-11-29 UNTIL 2001-12-03 RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary 2001-11-29 UNTIL 2002-09-10 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2001-10-31 UNTIL 2001-11-29 RESIGNED
MS DANIELA DOELLING British Secretary 2012-09-04 UNTIL 2015-12-03 RESIGNED
TERESA BERNHEIMER Secretary 2002-09-10 UNTIL 2012-09-04 RESIGNED

Persons with Significant Control

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

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