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DOVER STREET HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dover Street Holdings Limited. The company was founded 22 years ago and was given the registration number 04385626. The firm's registered office is in LONDON. You can find them at 47 Albemarle Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DOVER STREET HOLDINGS LIMITED
Company Number:04385626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:47 Albemarle Street, London, England, W1S 4JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Albemarle Street, London, England, W1S 4JW

Director01 March 2017Active
47, Albemarle Street, London, England, W1S 4JW

Director01 March 2017Active
47, Albemarle Street, London, England, W1S 4JW

Director01 March 2017Active
Flat 9 Browning Court, 37 James Street, London, W1U 1EB

Secretary01 April 2004Active
5b Davies Mews, London, W1Y 1AS

Secretary01 March 2002Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary01 March 2002Active
47, Albemarle Street, London, England, W1S 4JW

Director01 March 2017Active
5b Davies Mews, London, W1Y 1AS

Director01 March 2002Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director01 March 2002Active

People with Significant Control

Mr Nicholas James Stavrinou
Notified on:01 March 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:47, Albemarle Street, London, England, W1S 4JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexis Edgar Stavrinou
Notified on:01 March 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:47, Albemarle Street, London, England, W1S 4JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maxwell George Stavrinou
Notified on:01 March 2017
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:47, Albemarle Street, London, England, W1S 4JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Catherine Stavrinou
Notified on:01 March 2017
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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