OPERA GALLERY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

OPERA GALLERY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
OPERA GALLERY GROUP LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: 04202567. The accounts status is GROUP and accounts are next due on 30/09/2024.

OPERA GALLERY GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
SUGARMIX LIMITED (until 11/10/2007)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELISABETTA LIPPERI Oct 1975 Italian Director 2023-12-07 CURRENT
GILLES DYAN Oct 1960 French Director 2010-08-04 CURRENT
WILTON DIRECTORS LIMITED Corporate Director 2021-01-01 UNTIL 2023-12-07 RESIGNED
ETA DIRECTORS LIMITED Corporate Director 2001-12-10 UNTIL 2010-08-04 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-20 UNTIL 2011-01-19 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-20 UNTIL 2001-04-20 RESIGNED
WILTON CORPORATE SERVICES LIMITED Corporate Secretary 2011-01-24 UNTIL 2023-12-07 RESIGNED
WIGMORE DIRECTORS LIMITED Director 2001-04-20 UNTIL 2001-12-10 RESIGNED
CHARLES JEAN MARIE ARON SENOUF Jan 1971 French Director 2010-08-04 UNTIL 2013-12-31 RESIGNED
MR. FREDERIC DANIEL SANCHEZ Mar 1960 French Director 2010-08-04 UNTIL 2012-12-26 RESIGNED
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2013-12-31 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gilles Michel Dyan 2021-12-31 10/1960 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Murtagh 2016-04-06 - 2021-12-31 6/1972 London   Significant influence or control as trust
William Leach 2016-04-06 - 2016-04-06 6/1950 London   Significant influence or control
Paul Murtagh 2016-04-06 - 2016-04-06 6/1972 London   Significant influence or control

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