OPERA GALLERY LONDON LIMITED
LONDON OPERAGALLERYLONDON LIMITED

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Company number 05245534
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 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.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100,000 . The most likely internet sites of OPERA GALLERY LONDON LIMITED are www.operagallerylondon.co.uk, and www.opera-gallery-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Opera Gallery London Limited is a Private Limited Company. The company registration number is 05245534. Opera Gallery London Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Opera Gallery London Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. DYAN, Gilles Michael is a Director of the company. Secretary FULHAM MANAGEMENT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WYATT, Gary Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 02 September 2005
Director
DYAN, Gilles Michael
Appointed Date: 29 September 2004
65 years old

Resigned Directors

Secretary
FULHAM MANAGEMENT LIMITED
Resigned: 02 September 2005
Appointed Date: 29 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Director
WYATT, Gary Charles
Resigned: 17 January 2006
Appointed Date: 29 September 2004
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Opera Gallery Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPERA GALLERY LONDON LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100,000
04 Sep 2015
Full accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100,000
...
... and 36 more events
27 Oct 2004
New secretary appointed
27 Oct 2004
New director appointed
27 Oct 2004
New director appointed
18 Oct 2004
Company name changed operagallerylondon LIMITED\certificate issued on 18/10/04
29 Sep 2004
Incorporation

OPERA GALLERY LONDON LIMITED Charges

29 August 2007
Debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Rent deposit deed
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Newstates LTD
Description: Its interest in the account and the deposit balance amount…

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