KONRAD O BERNHEIMER LIMITED - LONDON


Company Profile Company Filings

Overview

KONRAD O BERNHEIMER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KONRAD O BERNHEIMER LIMITED was incorporated 30 years ago on 14/03/1994 and has the registered number: 02908171. The accounts status is TOTAL EXEMPTION FULL.

KONRAD O BERNHEIMER LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KONRAD OTTO BERNHEIMER Aug 1950 German Director 1994-03-24 CURRENT
PORTLAND REGISTRARS LIMITED Corporate Secretary 1994-03-14 UNTIL 2000-11-01 RESIGNED
HEIKE O'HANLON Jan 1941 British Director 1994-03-14 UNTIL 1996-03-15 RESIGNED
MRS JOSEPHINE NINA FITZALAN HOWARD Jun 1958 British Director 1994-10-01 UNTIL 1998-08-31 RESIGNED
MS DANIELA DOELLING British Secretary 2012-09-04 UNTIL 2015-12-03 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1994-03-14 UNTIL 1994-03-14 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1994-03-14 UNTIL 1994-03-14 RESIGNED
TERESA BERNHEIMER Secretary 2000-11-01 UNTIL 2012-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Konrad Otto Bernheimer 2016-04-06 8/1950 London   Ownership of shares 75 to 100 percent

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