PND LONDON LTD - LONDON
Company Profile | Company Filings |
Overview
PND LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PND LONDON LTD was incorporated 9 years ago on 11/05/2015 and has the registered number: 09584697. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PND LONDON LTD was incorporated 9 years ago on 11/05/2015 and has the registered number: 09584697. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PND LONDON LTD - LONDON
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 BURY STREET
LONDON
SW1Y 6AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2023 | 27/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JORGE COLL CANELLAS | May 1978 | Spanish | Director | 2015-11-09 | CURRENT |
MRS KARIEN WHITLEY | Jul 1972 | British | Director | 2024-03-15 | CURRENT |
KONRAD OTTO BERNHEIMER | Aug 1950 | German | Director | 2015-05-11 UNTIL 2015-11-09 | RESIGNED |
FLORENCIO NICOLAS CORTES BARRIOS | Nov 1970 | Spanish | Director | 2015-11-09 UNTIL 2015-12-18 | RESIGNED |
HOGBENS DUNPHY SECRETARIES LTD | Corporate Secretary | 2016-01-28 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colnaghi Holding Ltd | 2017-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Konrad Bernheimer | 2016-04-06 - 2017-10-30 | 8/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-12-24 | 31-12-2021 | 561 Cash 1,264,138 equity |
ACCOUNTS - Final Accounts | 2022-01-21 | 31-12-2020 | 202 Cash 1,038,196 equity |
PND_LONDON_LTD - Accounts | 2021-05-27 | 05-12-2019 | £140 Cash £-1,565,928 equity |
Micro-entity Accounts - PND LONDON LTD | 2020-05-23 | 31-05-2019 | £1,419,123 equity |
PND_LONDON_LTD - Accounts | 2019-03-01 | 31-05-2018 | £27,485 Cash £-1,019,109 equity |
PND_LONDON_LTD - Accounts | 2018-03-20 | 31-05-2017 | £26,223 Cash |
PND_LONDON_LTD - Accounts | 2017-02-11 | 31-05-2016 | £1,072,690 Cash £523,022 equity |