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 16 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

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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPERA GALLERY GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.

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

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