THE OPTICAL GALLERY LIMITED

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Company number 03322610
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 16 KING STREET, TWICKENHAM, TW1 3SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of THE OPTICAL GALLERY LIMITED are www.theopticalgallery.co.uk, and www.the-optical-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The Optical Gallery Limited is a Private Limited Company. The company registration number is 03322610. The Optical Gallery Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of The Optical Gallery Limited is 16 King Street Twickenham Tw1 3sn. . ANTONIADES, Julia is a Secretary of the company. ANTONIADES, Marios Nicou is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANTONIADES, Julia
Appointed Date: 21 February 1997
Director
ANTONIADES, Marios Nicou
Appointed Date: 21 February 1997
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Mr Marios Nicou Antoniades
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Antoniades
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OPTICAL GALLERY LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
08 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 38 more events
02 Apr 1999
Location of register of members
18 Nov 1998
Full accounts made up to 28 February 1998
22 Apr 1998
Return made up to 21/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 1997
Secretary resigned
21 Feb 1997
Incorporation

THE OPTICAL GALLERY LIMITED Charges

11 February 2010
Rent deposit deed
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Howard Mark Presky, Nigel Myer Curtis and Anthony Samuel Curtis
Description: The sum of £10,500 held in an interest bearing account see…

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