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DOVER STREET INVESTMENTS LIMITED

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

This company is commonly known as Dover Street Investments Limited. The company was founded 22 years ago and was given the registration number 04223663. The firm's registered office is in LONDON. You can find them at 47 Albemarle Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DOVER STREET INVESTMENTS LIMITED
Company Number:04223663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

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

Secretary01 April 2004Active
47, Albemarle Street, London, England, W1S 4JW

Secretary25 May 2001Active
47, Albemarle Street, London, England, W1S 4JW

Director07 July 2014Active
47, Albemarle Street, London, England, W1S 4JW

Director07 July 2014Active
47, Albemarle Street, London, England, W1S 4JW

Director07 July 2014Active
47, Albemarle Street, London, England, W1S 4JW

Director07 July 2014Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary25 May 2001Active
13 Onslow Gardens, London, N10 3JT

Director27 July 2001Active
5b Davies Mews, London, W1Y 1AS

Director25 May 2001Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director25 May 2001Active

People with Significant Control

Dover Street Holdings
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:47, Albemarle Street, London, England, W1S 4JW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts amended with accounts type total exemption full.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Officers

Change person secretary company with change date.

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2020-03-26Officers

Change person secretary company with change date.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-13Mortgage

Mortgage satisfy charge full.

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2018-06-13Mortgage

Mortgage satisfy charge full.

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2018-06-13Mortgage

Mortgage satisfy charge full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-26Accounts

Accounts with accounts type micro entity.

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2018-05-21Resolution

Resolution.

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