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 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.
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 |