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 - LONDON

This company is listed in the following categories:
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

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.
KONRAD BERNHEIMER ART DEALER AND CONSULTANT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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.
KBB FINANCIAL CONSULTING LIMITED LEATHERHEAD ENGLAND Dissolved... 70221 - Financial management
COLL FINE ARTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
K&K FINANCING LIMITED FARNBOROUGH ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
COLNAGHI FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education
DZING FINANCE LTD LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
COLNAGHI HOLDING LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AQUILA FINE ART LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
COLNAGHI INSURANCE BROKERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
WHITMAR ESTATES LTD LEATHERHEAD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
COLNAGHI ELLIOTT MASTER DRAWINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47781 - Retail sale in commercial art galleries

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FAIRSTEAD TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE PEBBLE TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EDENBEG TRUST CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MOLLDAPH PROTECTOR LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
COLNAGHI HOLDING LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COLNAGHI UK LTD LONDON Active FULL 90040 - Operation of arts facilities
COLNAGHI LIBRARY AND ARCHIVES LTD LONDON ENGLAND Active SMALL 91011 - Library activities
ATOG MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COLNAGHI ELLIOTT MASTER DRAWINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47781 - Retail sale in commercial art galleries