OPERA GALLERY HOLDING ASIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPERA GALLERY HOLDING ASIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
OPERA GALLERY HOLDING ASIA LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06248615. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPERA GALLERY HOLDING ASIA LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06248615. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPERA GALLERY HOLDING ASIA LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10-12 BOURLET CLOSE
LONDON
ENGLAND
W1W 7BR
This Company Originates in : United Kingdom
Previous trading names include:
3537TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 24/07/2007)
3537TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 24/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GILLES MICHEL DYAN | Oct 1960 | French | Director | 2007-07-24 | CURRENT |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2007-05-16 UNTIL 2007-07-24 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2007-05-16 UNTIL 2007-07-24 | RESIGNED | ||
| WILTON CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-07-31 UNTIL 2023-12-07 | RESIGNED | ||
| CHARLES JEAN MARIE ARON SENOUF | Jan 1971 | French | Director | 2007-07-24 UNTIL 2013-12-31 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2007-05-16 UNTIL 2007-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Opera Gallery Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPERA GALLERY HOLDING ASIA LIMITED Company accounts | 2023-07-15 | 31-12-2022 | £257,458 Cash £1,361,294 equity |
| OPERA GALLERY HOLDING ASIA LIMITED Filleted accounts for Companies House (small and micro) | 2022-12-24 | 31-12-2021 | £259,817 Cash £1,339,725 equity |
| OPERA GALLERY HOLDING ASIA LIMITED Company accounts | 2021-07-01 | 31-12-2020 | £262,557 Cash £1,330,433 equity |
| OPERA GALLERY HOLDING ASIA LIMITED Filleted accounts for Companies House (small and micro) | 2020-07-02 | 31-12-2019 | £265,496 Cash £1,308,094 equity |