OPERA GALLERY LONDON LIMITED
Overview
| Company Name | OPERA GALLERY LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05245534 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPERA GALLERY LONDON LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OPERA GALLERY LONDON LIMITED located?
| Registered Office Address | 10-12 Bourlet Close W1W 7BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPERA GALLERY LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPERAGALLERYLONDON LIMITED | Sep 29, 2004 | Sep 29, 2004 |
What are the latest accounts for OPERA GALLERY LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPERA GALLERY LONDON LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for OPERA GALLERY LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 23 pages | AA | ||
Director's details changed for Gilles Michel Dyan on Apr 15, 2024 | 2 pages | CH01 | ||
Change of details for Opera Gallery Group Limited as a person with significant control on Apr 15, 2024 | 2 pages | PSC05 | ||
Registration of charge 052455340003, created on Mar 06, 2024 | 16 pages | MR01 | ||
Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 10-12 Bourlet Close London England W1W 7BR on Dec 16, 2023 | 2 pages | AD01 | ||
Termination of appointment of Wilton Corporate Services Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 10-12 Bourlet Close London W1W 7BR on Dec 07, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Director's details changed for Gilles Michel Dyan on Mar 31, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Sep 15, 2023 | 1 pages | AD01 | ||
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 23, 2023 | 1 pages | AD01 | ||
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 22, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Who are the officers of OPERA GALLERY LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYAN, Gilles Michel | Director | Hanover Square W1S 1HN London 13 England | Singapore | French | 101029110002 | |||||
| FULHAM MANAGEMENT LIMITED | Secretary | York House 1 Seagrave Road Fulham SW6 1RP London | 77795570001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WILTON CORPORATE SERVICES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London | 106931300001 | |||||||
| WYATT, Gary Charles | Director | 55 Grove Park Road Chiswick W4 3RU London | England | British | 11464800002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of OPERA GALLERY LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opera Gallery Group Limited | Apr 06, 2016 | Hanover Square W1S 1HN London 13 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0