THE OPTICAL GALLERY LIMITED

THE OPTICAL GALLERY LIMITED is an active private limited company, incorporated on 21 February 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hook Road, Chessington. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. THE OPTICAL GALLERY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	340 HOOK ROAD
Address Line 2	HOOK
Post Town	CHESSINGTON
County	SURREY
Country	ENGLAND
Postcode	KT9 1NU

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

THE OPTICAL GALLERY LIMITED

Directors

(The company's officers)

MR MARIOS NICOU ANTONIADES

(~65 year old British national)

THE GALLERY 4 DRUMALINE RIDGE, WORCESTER PARK, SURREY, KT4 7JT

Current Director
Gives occupation as OPTICIAN
Usually resident in UNITED KINGDOM

Appointed on 21/02/1997

JULIA ANTONIADES

(British national)

THE GALLERY 4 DRUMALINE RIDGE, WORCESTER PARK, SURREY, KT4 7JT

Current Secretary

Appointed on 21/02/1997

Shareholders

(Persons of Significant Control)

Mrs Julie Antoniades

(~62 year old British national)

The Gallery, 4 Drumaline Ridge, Worcester Park, Surrey, KT4 7JT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Marios Nicou Antoniades

(~65 year old British national)

The Gallery, 4 Drumaline Ridge, Worcester Park, Surrey, KT4 7JT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HOUSE OF LENSES LIMITED

MR MARIOS NICOU ANTONIADES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)