Active
Company Information for OPERA GALLERY GROUP LIMITED
10-12 BOURLET CLOSE, LONDON, ENGLAND, W1W 7BR,
|
Company Registration Number
04202567
Private Limited Company
Active |
Company Name | ||
---|---|---|
OPERA GALLERY GROUP LIMITED | ||
Legal Registered Office | ||
10-12 BOURLET CLOSE LONDON ENGLAND W1W 7BR Other companies in W1K | ||
Previous Names | ||
|
Company Number | 04202567 | |
---|---|---|
Company ID Number | 04202567 | |
Date formed | 2001-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 21:05:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPERA GALLERY GROUP LIMITED | Singapore | Active | Company formed on the 2010-04-27 |
Officer | Role | Date Appointed |
---|---|---|
WILTON CORPORATE SERVICES LIMITED |
||
GILLES DYAN |
||
MICHAEL ANTHONY FLANAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES JEAN MARIE ARON SENOUF |
Director | ||
FREDERIC DANIEL SANCHEZ |
Director | ||
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
ETA DIRECTORS LIMITED |
Director | ||
WIGMORE DIRECTORS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAVEX LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Dissolved 2014-06-17 | |
WILTON TRADE FINANCE LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
ARTISAN HOTELS LIMITED | Director | 2016-02-10 | CURRENT | 2015-12-17 | Liquidation | |
HARTLEY PENSIONS TRUSTEES LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
HARTLEY PENSIONS SSAS TRUSTEES LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
HARTLEY PENSIONS LIMITED | Director | 2016-01-15 | CURRENT | 2015-03-04 | In Administration | |
HARTLEY SAS LTD | Director | 2015-12-04 | CURRENT | 2006-12-28 | Active | |
WILTON WEALTH MANAGEMENT LIMITED | Director | 2014-06-19 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
HBS HAMILTON LIMITED | Director | 2014-01-09 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
WILTON & PARTNERS LIMITED | Director | 2013-12-20 | CURRENT | 2008-11-18 | Active - Proposal to Strike off | |
COOL+EUROPE DISTRIBUTION LIMITED | Director | 2013-03-12 | CURRENT | 2012-03-21 | Dissolved 2014-11-04 | |
DENTAL PROPERTY INVESTMENT LIMITED | Director | 2013-02-28 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
CRAVEX LIMITED | Director | 2012-10-26 | CURRENT | 2011-09-30 | Dissolved 2014-06-17 | |
W P A CONSULTING LIMITED | Director | 2009-10-16 | CURRENT | 2004-06-29 | Active | |
ELY HAMILTON LIMITED | Director | 2008-04-25 | CURRENT | 1999-10-21 | Active | |
PEOPLES POWER COMPANY LIMITED | Director | 2006-01-16 | CURRENT | 1988-05-12 | Active - Proposal to Strike off | |
WILTON CORPORATE SERVICES LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
E H HOLDINGS LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
WILTON TRUSTEES LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
WILTON NOMINEES LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
WILTON CORPORATE FINANCE LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
WILTON UK (GROUP) LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | In Administration | |
WILTON TAX LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
WILTON DIRECTORS LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-12 | Active | |
PHOEBIDAS LIMITED | Director | 1999-07-19 | CURRENT | 1999-01-21 | Liquidation | |
STERLING HOLDINGS (INTERNATIONAL) PLC | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED | ||
Termination of appointment of Wilton Corporate Services Limited on 2023-12-07 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY FLANAGAN | ||
DIRECTOR APPOINTED MRS ELISABETTA LIPPERI | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom | ||
REGISTERED OFFICE CHANGED ON 21/08/23 FROM 26 Grosvenor Street London W1K 4QW England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLES MICHEL DYAN | |
PSC07 | CESSATION OF PAUL MURTAGH AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 18/01/22 FROM 78-79 New Bond Street London W1S 1RZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM 78-79 New Bond Street London W1S 1RZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP02 | Appointment of Wilton Directors Limited as director on 2021-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-18 EUR 7,310,862 | |
SH03 | Purchase of own shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MURTAGH | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Michael Anthony Flanagan on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PAUL MURTAGH AS A PSC | |
PSC07 | CESSATION OF WILLIAM LEACH AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM 78-79 New Bond Street London W1S 5RZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM 24 South Molton Street London W1K 5rd | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;EUR 7489484.0389 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL EUR 7489484.0389 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;EUR 7346171.0389 | |
RP04SH01 | Second filing of capital allotment of shares EUR7,346,171.0389 | |
ANNOTATION | Clarification | |
SH01 | 05/09/16 STATEMENT OF CAPITAL EUR 7313931.0389 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 03/06/16 STATEMENT OF CAPITAL EUR 7313931.0389 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;EUR 7098977.0389 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 25/01/16 STATEMENT OF CAPITAL EUR 7098977.0389 | |
SH01 | 30/12/15 STATEMENT OF CAPITAL EUR 6928477.0389 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;EUR 5430774.0389 | |
AR01 | 20/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;EUR 5430774.0389 | |
AR01 | 20/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 24-25 NEW BOND STREET MAYFAIR LONDON W1S 2RR | |
SH06 | 18/02/14 STATEMENT OF CAPITAL EUR 5430774.0389 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 23/10/13 STATEMENT OF CAPITAL EUR 5462487.0389 | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SENOUF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC SANCHEZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH14 | 17/10/11 STATEMENT OF CAPITAL EUR 806846 | |
RES01 | ADOPT ARTICLES 17/10/2011 | |
RES13 | CHAIR/NOTICE AND QUORUM/REDENOMINATION OF SHARE CAPITAL OF THE COMPANY 17/10/2011 | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 103 25/03/11 STATEMENT OF CAPITAL USD 710000 25/03/11 STATEMENT OF CAPITAL EUR 4422398 | |
AR01 | 20/04/11 FULL LIST | |
SH01 | 25/03/11 STATEMENT OF CAPITAL USD 710000 25/03/11 STATEMENT OF CAPITAL EUR 4422398 25/03/11 STATEMENT OF CAPITAL GBP 103 | |
RES01 | ADOPT ARTICLES 24/03/2011 | |
RES13 | REMOVE AUTHORISED SHARE CAPITAL 24/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES DYAN / 08/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JEAN MARIE ARON SENOUF / 08/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FREDERIC DANIEL SANCHEZ / 08/03/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED WILTON CORPORATE SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 38 WIGMORE STREET, LONDON, W1U 2HA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETA DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED GILLES DYAN | |
AP01 | DIRECTOR APPOINTED FREDERIC DANIEL SANCHEZ | |
AP01 | DIRECTOR APPOINTED CHARLES SENOUF | |
AR01 | 20/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
SH01 | 11/11/09 STATEMENT OF CAPITAL GBP 103 11/11/09 STATEMENT OF CAPITAL EUR 421355100 11/11/09 STATEMENT OF CAPITAL USD 71000000 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED SUGARMIX LIMITED CERTIFICATE ISSUED ON 11/10/07 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 31/12/04 | |
RES04 | EUR NC 0/18600 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/12/44--------- EUR SI 600@31 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 25/04/05 | |
RES04 | US$ NC 680000/710000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/04/05--------- US$ SI 30000@1=30000 US$ IC 680000/710000 | |
363a | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 06/04/04 | |
RES04 | US$ NC 0/680000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPERA GALLERY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |