UKBizDB.co.uk

OPERA GALLERY LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opera Gallery London Limited. The company was founded 19 years ago and was given the registration number 05245534. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:OPERA GALLERY LONDON LIMITED
Company Number:05245534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Grosvenor Street, Mayfair, London, W1K 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Brook Street, Mayfair, London, England, W1K 5DB

Director29 September 2004Active
York House 1 Seagrave Road, Fulham, London, SW6 1RP

Corporate Secretary29 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 September 2004Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Secretary02 September 2005Active
55 Grove Park Road, Chiswick, London, W4 3RU

Director29 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 September 2004Active

People with Significant Control

Opera Gallery Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Hanover Square, London, England, W1S 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Change person director company with change date.

Download
2024-04-15Persons with significant control

Change to a person with significant control.

Download
2024-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-16Address

Change registered office address company with date old address new address.

Download
2023-12-08Officers

Termination secretary company with name termination date.

Download
2023-12-07Address

Change registered office address company with date old address new address.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-09-27Officers

Change person director company with change date.

Download
2023-09-27Mortgage

Mortgage satisfy charge full.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Address

Change registered office address company with date old address new address.

Download
2023-08-23Address

Change registered office address company with date old address new address.

Download
2023-08-22Address

Change registered office address company with date old address new address.

Download
2023-03-20Accounts

Accounts with accounts type full.

Download
2023-03-14Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type full.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type full.

Download
2019-01-30Officers

Change person director company with change date.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.