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OPERA GALLERY HOLDING ASIA LIMITED - 10-12 Bourlet Close, London, England, W1W 7BR, United Kingdom
Company Information
- Company registration number
- 06248615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-12 Bourlet Close
- London
- England
- W1W 7BR 10-12 Bourlet Close, London, England, W1W 7BR UK
Management
- Managing Directors
- DYAN, Gilles Michel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-16
- Age Of Company 2007-05-16 17 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Opera Gallery Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3537TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
✓
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OPERA GALLERY HOLDING ASIA LIMITED Company Description
- OPERA GALLERY HOLDING ASIA LIMITED is a ltd registered in United Kingdom with the Company reg no 06248615. Its current trading status is "live". It was registered 2007-05-16. It was previously called 3537TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "90030". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at 10-12 Bourlet Close .
Get OPERA GALLERY HOLDING ASIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Opera Gallery Holding Asia Limited - 10-12 Bourlet Close, London, England, W1W 7BR, United Kingdom
- 2007-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06248615#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06248615#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06248615#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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accounts-with-accounts-type-small (2023-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-07) - AD01
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termination-secretary-company-with-name-termination-date (2023-12-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-17) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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accounts-with-accounts-type-small (2022-12-23) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-small (2021-06-30) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-01) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-06) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-small (2015-08-10) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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termination-director-company-with-name (2014-01-10) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-08) - CH01
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-full (2010-09-10) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-08-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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legacy (2008-07-24) - 123
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legacy (2008-07-24) - 88(2)
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resolution (2008-07-24) - RESOLUTIONS
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legacy (2008-10-07) - 225
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accounts-with-accounts-type-full (2008-10-16) - AA
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-24) - CERTNM
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incorporation-company (2007-05-16) - NEWINC
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resolution (2007-09-19) - RESOLUTIONS
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legacy (2007-08-17) - 287
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legacy (2007-08-17) - 288b
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legacy (2007-08-17) - 288a
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memorandum-articles (2007-07-31) - MEM/ARTS
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resolution (2007-07-28) - RESOLUTIONS
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legacy (2007-07-28) - 288b
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legacy (2007-07-28) - 288a
