OLD AND NEW PHOTOGRAPHY LIMITED

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Profile OLD AND NEW PHOTOGRAPHY LIMITED

Actual on 01.02.2025
Company name
OLD AND NEW PHOTOGRAPHY LIMITED
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Company number
10244211
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 June 2016
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Accounts

Actual

First accounts made up to 29.06.2024 due by 29.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Friday, 24 October 2025 due by Thursday, 06 November 2025

Last statement dated Thursday, 24 October 2024

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
1ST FLOOR, 156 BROMPTON ROAD, ENGLAND, LONDON, SW3 1HW
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PSC and Officers OLD AND NEW PHOTOGRAPHY LIMITED

Officers

(as of 16.09.2022)

ABDUL RASSOUL, Ahmad
Status: Active
Appointed on: Tuesday, 21 June 2016
Correspondence address: 1st Floor 156 Brompton Road, London, England, SW3 1HW
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Businessman
Country of residence: England
KULVIETYTE, Greta
Status: Active
Appointed on: Monday, 24 October 2016
Correspondence address: 1st Floor 156 Brompton Road, London, England, SW3 1HW
Nationality: Lithuanian
Date of birth: November 1989
Role: Director
Occupation: Photographer
Country of residence: England
Person with significant control

(as of 25.08.2023)

Miss Greta Kulvietyte
Status: Active
Notified on: Monday, 24 October 2016
Correspondence address: 1st Floor 156 Brompton Road, London, England, SW3 1HW
Nationality: Lithuanian
Date of birth: November 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Greta Kulvietyte
Status: Active
Notified on: Monday, 24 October 2016
Correspondence address: 92 London, England
Nationality: Lithuanian
Date of birth: November 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Greta Kulvietyte
Status: Active
Notified on: Monday, 24 October 2016
Correspondence address: Flat 3 London, United Kingdom
Nationality: Lithuanian
Date of birth: November 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Greta Kulvietyte
Status: Active
Notified on: Monday, 24 October 2016
Correspondence address: 1st Floor London, England
Nationality: Lithuanian
Date of birth: November 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Greta Kulvietyte
Status: Active
Notified on: Monday, 24 October 2016
Correspondence address: 1st Floor 156 Brompton Road, London, England, SW3 1HW
Nationality: Lithuanian
Date of birth: November 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ahmad Abdul Rassoul
Status: Active
Notified on: Monday, 24 October 2016
Correspondence address: 1st Floor 156 Brompton Road, London, England, SW3 1HW
Nationality: British
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ahmad Abdul Rassoul
Status: Active
Notified on: Monday, 24 October 2016
Correspondence address: 92 London, England
Nationality: British
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ahmad Abdul Rassoul
Status: Active
Notified on: Monday, 24 October 2016
Correspondence address: Flat 3 London, United Kingdom
Nationality: British
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ahmad Abdul Rassoul
Status: Active
Notified on: Monday, 24 October 2016
Correspondence address: 1st Floor London, England
Nationality: British
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ahmad Abdul Rassoul
Status: Active
Notified on: Monday, 24 October 2016
Correspondence address: 1st Floor 156 Brompton Road, London, England, SW3 1HW
Nationality: British
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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