This company is commonly known as Pnd London Ltd. The company was founded 8 years ago and was given the registration number 09584697. The firm's registered office is in LONDON. You can find them at 26 Bury Street, , London, . This company's SIC code is 90040 - Operation of arts facilities.
| Name | : | PND LONDON LTD |
|---|---|---|
| Company Number | : | 09584697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Bury Street, London, SW1Y 6AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Bury Street, London, England, SW1Y 6AL | Director | 09 November 2015 | Active |
| 26, Bury Street, London, England, SW1Y 6AL | Director | 15 March 2024 | Active |
| First Floor, 104-108 Oxford Street, London, England, W1D 1LP | Corporate Secretary | 28 January 2016 | Active |
| Brienner Str, 7, Munich, Germany, 80333 | Director | 11 May 2015 | Active |
| C/ Justiniano 3, 28004, Madrid, Spain, | Director | 09 November 2015 | Active |
| Colnaghi Holding Ltd | ||
| Notified on | : | 30 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LP |
| Nature of control | : |
|
| Mr Konrad Bernheimer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-25 | Accounts | Legacy. | Download |
| 2024-01-16 | Other | Legacy. | Download |
| 2024-01-16 | Other | Legacy. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-27 | Accounts | Change account reference date company current shortened. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-09 | Resolution | Resolution. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
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