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 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.
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)
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 |