THE OPTICAL GALLERY LIMITED
340 HOOK ROAD, HOOK, CHESSINGTON KT9 1NU- Active
- Private Limited Company
- Company No. 03322610
- Last Updated: 01 Mar 2024
Company Profile
THE OPTICAL GALLERY LIMITED was incorporated on Friday, February 21, 1997 as a Private Limited Company with registered address in CHESSINGTON. THE OPTICAL GALLERY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 6 months and 27 days.
| Name | THE OPTICAL GALLERY LIMITED |
|---|---|
| Company number | 03322610 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
340 HOOK ROAD HOOK CHESSINGTON KT9 1NU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marios Nicou Antoniades Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Julie Antoniades Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE OPTICAL GALLERY LIMITED | 21 Feb 1997 |