KONRAD O BERNHEIMER LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 02908171
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 21 April 2016. The most likely internet sites of KONRAD O BERNHEIMER LIMITED are www.konradobernheimer.co.uk, and www.konrad-o-bernheimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Konrad O Bernheimer Limited is a Private Limited Company. The company registration number is 02908171. Konrad O Bernheimer Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Konrad O Bernheimer Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London United Kingdom Ec4m 8ab. . BERNHEIMER, Konrad Otto is a Director of the company. Secretary BERNHEIMER, Teresa has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DOELLING, Daniela has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director FITZALAN HOWARD, Josephine Nina has been resigned. Director O'HANLON, Heike has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BERNHEIMER, Konrad Otto
Appointed Date: 24 March 1994
75 years old

Resigned Directors

Secretary
BERNHEIMER, Teresa
Resigned: 04 September 2012
Appointed Date: 01 November 2000
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 14 March 1994
Appointed Date: 14 March 1994
Secretary
DOELLING, Daniela
Resigned: 03 December 2015
Appointed Date: 04 September 2012
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 November 2000
Appointed Date: 14 March 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 14 March 1994
Appointed Date: 14 March 1994
34 years old
Director
FITZALAN HOWARD, Josephine Nina
Resigned: 31 August 1998
Appointed Date: 01 October 1994
67 years old
Director
O'HANLON, Heike
Resigned: 15 March 1996
Appointed Date: 14 March 1994
84 years old

Persons With Significant Control

Konrad Otto Bernheimer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

KONRAD O BERNHEIMER LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 21 April 2016
21 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
10 Dec 2015
Termination of appointment of Daniela Doelling as a secretary on 3 December 2015
...
... and 66 more events
20 May 1994
Director resigned;new director appointed
23 Mar 1994
Secretary resigned;new secretary appointed
23 Mar 1994
Director resigned;new director appointed
14 Mar 1994
Incorporation
14 Mar 1994
Incorporation

KONRAD O BERNHEIMER LIMITED Charges

17 January 2003
Debenture
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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