PND LONDON LTD

26 BURY STREET, LONDON  SW1Y 6AL
  • Active
  • Private Limited Company
  • Company No. 09584697
  • Last Updated: 01 Mar 2024

Company Profile

PND LONDON LTD was incorporated on Monday, May 11, 2015 as a Private Limited Company with registered address in LONDON. PND LONDON LTD has the status: Active and it's listed in the following category: Operation of arts facilities. This Private Limited Company has been operating for 9 years 4 months and 9 days.

Name PND LONDON LTD
Company number 09584697
Company type Private Limited Company
Incorporation date 11 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 26 BURY STREET
LONDON
SW1Y 6AL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Colnaghi Holding Ltd 104-108 Oxford Street, W1D 1LP Dates: Monday, October 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Konrad Bernheimer Nationality: German Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 June 2017
Last confirmation statement dated 11 May 2016

Mortgages

No mortgages have been registered against PND LONDON LTD.

Previous Names

Name Change Date
PND LONDON LTD 11 May 2015