P & D COLNAGHI (OLD MASTER TRADING) LIMITED
LONDON APACHE TRADE LIMITED

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

Company number 04313972
Status Active
Incorporation Date 31 October 2001
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Konrad Otto Bernheimer on 10 November 2016; Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 10 November 2016. The most likely internet sites of P & D COLNAGHI (OLD MASTER TRADING) LIMITED are www.pdcolnaghioldmastertrading.co.uk, and www.p-d-colnaghi-old-master-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Old Master Trading Limited is a Private Limited Company. The company registration number is 04313972. P D Colnaghi Old Master Trading Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of P D Colnaghi Old Master Trading 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 has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director ROSENBERG, Richard Barry has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERNHEIMER, Konrad Otto
Appointed Date: 03 December 2001
75 years old

Resigned Directors

Secretary
BERNHEIMER, Teresa
Resigned: 04 September 2012
Appointed Date: 10 September 2002
Secretary
DOELLING, Daniela
Resigned: 03 December 2015
Appointed Date: 04 September 2012
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 November 2001
Appointed Date: 31 October 2001
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 10 September 2002
Appointed Date: 29 November 2001
Director
ROSENBERG, Richard Barry
Resigned: 03 December 2001
Appointed Date: 29 November 2001
70 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 November 2001
Appointed Date: 31 October 2001

Persons With Significant Control

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

P & D COLNAGHI (OLD MASTER TRADING) LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Nov 2016
Director's details changed for Konrad Otto Bernheimer on 10 November 2016
10 Nov 2016
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 10 November 2016
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
...
... and 44 more events
17 Dec 2001
New secretary appointed
29 Nov 2001
Registered office changed on 29/11/01 from: 72 new bond street mayfair london W1S 1RR
29 Nov 2001
Secretary resigned
29 Nov 2001
Director resigned
31 Oct 2001
Incorporation

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