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..
Name | : | DOVER STREET INVESTMENTS LIMITED |
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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 | : |
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Registered Address | : | 47 Albemarle Street, London, England, W1S 4JW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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47, Albemarle Street, London, England, W1S 4JW | Secretary | 01 April 2004 | Active |
47, Albemarle Street, London, England, W1S 4JW | Secretary | 25 May 2001 | Active |
47, Albemarle Street, London, England, W1S 4JW | Director | 07 July 2014 | Active |
47, Albemarle Street, London, England, W1S 4JW | Director | 07 July 2014 | Active |
47, Albemarle Street, London, England, W1S 4JW | Director | 07 July 2014 | Active |
47, Albemarle Street, London, England, W1S 4JW | Director | 07 July 2014 | Active |
The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 25 May 2001 | Active |
13 Onslow Gardens, London, N10 3JT | Director | 27 July 2001 | Active |
5b Davies Mews, London, W1Y 1AS | Director | 25 May 2001 | Active |
The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 25 May 2001 | Active |
Dover Street Holdings | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 47, Albemarle Street, London, England, W1S 4JW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-26 | Officers | Change person director company with change date. | Download |
2020-03-26 | Officers | Change person director company with change date. | Download |
2020-03-26 | Officers | Change person director company with change date. | Download |
2020-03-26 | Officers | Change person secretary company with change date. | Download |
2020-03-26 | Officers | Change person secretary company with change date. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
2018-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
2018-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-21 | Resolution | Resolution. | Download |
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