P & D COLNAGHI & CO LIMITED
LONDON BERNHEIMER OLD MASTERS LIMITED

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

Company number 03697496
Status Active
Incorporation Date 19 January 1999
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 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 January 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 P & D COLNAGHI & CO LIMITED are www.pdcolnaghico.co.uk, and www.p-d-colnaghi-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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.P D Colnaghi Co Limited is a Private Limited Company. The company registration number is 03697496. P D Colnaghi Co Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of P D Colnaghi Co 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. Secretary DOELLING, Daniela Hella Luise has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director VON WALDERSEE, Conrad has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BERNHEIMER, Konrad Otto
Appointed Date: 15 February 1999
75 years old

Resigned Directors

Secretary
BERNHEIMER, Teresa
Resigned: 01 July 2010
Appointed Date: 01 November 2002
Secretary
DOELLING, Daniela Hella Luise
Resigned: 03 December 2015
Appointed Date: 01 July 2010
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 November 2002
Appointed Date: 19 January 1999
Director
VON WALDERSEE, Conrad
Resigned: 15 February 1999
Appointed Date: 19 January 1999
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Barbara Bernheimer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Konrad Otto Bernheimer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P & D COLNAGHI & CO LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 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
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 63 more events
22 Jan 1999
New secretary appointed
22 Jan 1999
New director appointed
22 Jan 1999
Director resigned
22 Jan 1999
Secretary resigned
19 Jan 1999
Incorporation

P & D COLNAGHI & CO LIMITED Charges

27 November 2007
Chattel mortgage
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Bankhaus Lampe Kg
Description: The goods or chattels specified in the schedule to the…
17 January 2003
Debenture
Delivered: 25 January 2003
Status: Satisfied on 10 July 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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