Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DOVER STREET LIMITED
Company Information for

DOVER STREET LIMITED

399 STRAND, LONDON, WC2R 0LX,
Company Registration Number
01838233
Private Limited Company
Active

Company Overview

About Dover Street Ltd
DOVER STREET LIMITED was founded on 1984-08-03 and has its registered office in London. The organisation's status is listed as "Active". Dover Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOVER STREET LIMITED
 
Legal Registered Office
399 STRAND
LONDON
WC2R 0LX
Other companies in W1S
 
Previous Names
MALLETT LIMITED28/12/2017
Filing Information
Company Number 01838233
Company ID Number 01838233
Date formed 1984-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 13:51:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOVER STREET LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name DOVER STREET LIMITED
The following companies were found which have the same name as DOVER STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOVER STREET CAPITAL LIMITED 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR Dissolved Company formed on the 2002-01-17
DOVER STREET CONTRACTS LIMITED ASHLEY STANSBATCH LEOMINSTER HR6 9LN Active - Proposal to Strike off Company formed on the 2006-09-21
DOVER STREET DOCTORS LLP 22-26 BANK STREET HERNE BAY CT6 5EA Active Company formed on the 2013-03-15
DOVER STREET FILMS LIMITED FLAT 1 25 MILTON AVENUE LONDON ENGLAND N6 5QF Dissolved Company formed on the 2008-04-18
DOVER STREET HOLDINGS LIMITED 47 ALBEMARLE STREET LONDON W1S 4JW Active Company formed on the 2002-03-01
DOVER STREET HOMES LIMITED 47 ALBEMARLE STREET LONDON W1S 4JW Active Company formed on the 2009-03-11
DOVER STREET INCORPORATIONS ONE LIMITED SUITE 1 STEVENSON HOUSE ST CHRISTOPHER'S GREEN HASLEMERE SURREY GU27 1BX Dissolved Company formed on the 2004-03-03
DOVER STREET INVESTMENTS LIMITED 47 ALBEMARLE STREET LONDON W1S 4JW Active Company formed on the 2001-05-25
DOVER STREET MARKET INTERNATIONAL (DSMI) LIMITED 5-11 REGENT STREET CHARLES HOUSE LONDON SW1Y 4LR Active Company formed on the 2011-12-09
DOVER STREET MARKETING LTD BRIDGFORD BUSINESS CENTRE 29 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AU Active - Proposal to Strike off Company formed on the 2013-04-23
DOVER STREET MEDIA LIMITED 7C HIGHGATE AVENUE LONDON ENGLAND N6 5RX Dissolved Company formed on the 2013-03-11
DOVER STREET NOMINEES LIMITED NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG Dissolved Company formed on the 2003-03-21
DOVER STREET PARTNERSHIP SERVICES LIMITED 15 SUFFOLK STREET LONDON SW1Y 4HG Active - Proposal to Strike off Company formed on the 2003-01-16
DOVER STREET PROPERTIES LIMITED 1 NORLAND PLACE HOLLAND PARK LONDON W11 4QG Liquidation Company formed on the 2013-04-30
DOVER STREET RESTAURANT LIMITED 47 ALBEMARLE STREET LONDON W1S 4JW Active Company formed on the 1980-08-21
DOVER STREET INTERNATIONAL MANAGEMENT LTD Suite 659 Unit 3a 34-35 Hatton Garden Holborn LONDON EC1N 8DX Active Company formed on the 2014-03-05
DOVER STREET RESIDENTIAL LIMITED 1 NORLAND PLACE HOLLAND PARK LONDON ENGLAND W11 4QG Dissolved Company formed on the 2014-01-14
DOVER STREET (JERSEY) TRUSTEE 1 LIMITED IFC 5 St Helier Jersey JE1 1ST Live Company formed on the 2013-04-30
DOVER STREET (JERSEY) TRUSTEE 2 LIMITED IFC 5 St Helier Jersey JE1 1ST Live Company formed on the 2013-04-30
DOVER STREET FINANCE LIMITED IFC 5 St Helier Jersey JE1 1ST Live Company formed on the 2013-04-30

Company Officers of DOVER STREET LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KENNETH PURKIS
 Company Secretary 2015-09-23
ANTHONY MICHAEL GEE
 Director 2015-09-23
RICHARD KENNETH PURKIS
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BAILEY
 Director 2014-11-27 2017-03-30
MICHAEL HENRY GARTSIDE NEVILLE
 Director 1999-01-01 2016-06-30
GILES HENRY HUTCHINSON SMITH
 Director 1999-01-01 2016-05-05
PETER JOHN LAURENCE FLOYD
 Director 2014-11-27 2016-02-25
STEPHAN CARL EDUARD LUDWIG
 Director 2014-11-27 2015-09-17
MICHAEL ALEXANDER SMYTH-OSBOURNE
 Company Secretary 2006-11-06 2015-04-30
MICHAEL ALEXANDER SMYTH-OSBOURNE
 Director 2006-11-06 2015-04-30
PETER GILBERT DARESBURY
 Director 2007-07-01 2014-11-03
JAMES ARTHUR HENEAGE
 Director 2007-07-01 2014-11-03
THOMAS EDWARD WOODHAM SMITH
 Director 1999-01-01 2010-12-21
LANTO MILLINGTON SYNGE
 Director 1991-05-24 2009-01-14
GEORGE MORGAN MAGAN
 Director 2000-07-01 2008-12-31
ELOY URBAIN PAUL GHISLAIN MICHOTTE
 Director 2007-07-01 2008-11-04
PAULA CAROLINE HUNT
 Director 1996-01-02 2006-12-31
SIMON MILES DE ZOETE
 Director 2000-07-01 2006-11-02
JAMES KEITH STUART
 Director 2005-09-19 2006-11-02
LAURA HELEN WEINSTOCK
 Director 1998-07-21 2006-11-02
PETER HERBERT DIXON
 Company Secretary 1991-05-24 2006-10-31
PETER HERBERT DIXON
 Director 1991-05-24 2006-10-31
REGINALD CULMER COOPER
 Director 1991-05-24 2003-02-04
DAVID WACKETT
 Director 1995-08-14 1998-06-08
PETER MCCLEAN MAITLAND
 Director 1991-05-24 1997-01-20
DAVID GEORGE FRANCOIS NICKERSON
 Director 1991-05-24 1995-06-30
OMAR HUGH BAYOUMI
 Director 1994-11-24 1995-06-29
JAMES MICHAEL WALSH
 Director 1992-06-16 1994-11-22
JOHN SARNE YORKE
 Director 1991-05-24 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL GEE COLLECTOR CAFE LIMITED Director 2017-09-08 CURRENT 1980-12-15 Active - Proposal to Strike off
ANTHONY MICHAEL GEE CHAS. NISSEN AND COMPANY Director 2017-09-08 CURRENT 1917-02-15 Active - Proposal to Strike off
ANTHONY MICHAEL GEE 399 STRAND LIMITED Director 2017-09-08 CURRENT 1966-05-23 Active - Proposal to Strike off
ANTHONY MICHAEL GEE PLASTIC WAX RECORDS LIMITED Director 2017-09-08 CURRENT 1989-05-10 Active - Proposal to Strike off
ANTHONY MICHAEL GEE STANLEY GIBBONS MUSEUM ARTS LIMITED Director 2017-09-08 CURRENT 1989-07-11 Active - Proposal to Strike off
ANTHONY MICHAEL GEE STANLEY GIBBONS AUCTIONS LIMITED Director 2017-09-08 CURRENT 1920-02-04 Active - Proposal to Strike off
ANTHONY MICHAEL GEE STANLEY GIBBONS MAGAZINES LIMITED Director 2017-09-08 CURRENT 1971-03-16 Active - Proposal to Strike off
ANTHONY MICHAEL GEE STANLEY GIBBONS INTERNATIONAL LIMITED Director 2017-09-08 CURRENT 1898-03-09 Active - Proposal to Strike off
ANTHONY MICHAEL GEE STANLEY GIBBONS CURRENCY LIMITED Director 2017-09-08 CURRENT 1978-08-08 Active - Proposal to Strike off
ANTHONY MICHAEL GEE COMMUNITIE.COM LIMITED Director 2017-09-08 CURRENT 1981-02-02 Active - Proposal to Strike off
ANTHONY MICHAEL GEE CORKED LIMITED Director 2016-08-16 CURRENT 2015-02-03 Active - Proposal to Strike off
ANTHONY MICHAEL GEE SALTMARK LIMITED Director 2015-11-16 CURRENT 2000-03-20 Active - Proposal to Strike off
ANTHONY MICHAEL GEE MURRAY PAYNE LIMITED Director 2015-11-16 CURRENT 1990-09-21 Active - Proposal to Strike off
ANTHONY MICHAEL GEE AHB REALISATIONS LTD Director 2015-11-16 CURRENT 1920-01-14 In Administration
ANTHONY MICHAEL GEE BALDWIN'S AUCTIONS LTD Director 2015-11-16 CURRENT 1993-12-24 Active - Proposal to Strike off
ANTHONY MICHAEL GEE APEX PHILATELICS LIMITED Director 2015-11-16 CURRENT 1998-10-05 Active - Proposal to Strike off
ANTHONY MICHAEL GEE ELY HOUSE GALLERY LIMITED Director 2015-09-23 CURRENT 2007-11-21 Active - Proposal to Strike off
ANTHONY MICHAEL GEE SECOND FLOOR LIMITED Director 2015-09-23 CURRENT 2008-02-25 Active - Proposal to Strike off
ANTHONY MICHAEL GEE MALLETT AT BOURDON HOUSE LIMITED Director 2015-09-23 CURRENT 1961-10-09 Active - Proposal to Strike off
ANTHONY MICHAEL GEE NEWCO9999 LIMITED Director 2015-09-23 CURRENT 1993-01-11 Active - Proposal to Strike off
ANTHONY MICHAEL GEE BAYNTON ROAD LIMITED Director 2015-09-23 CURRENT 1999-12-21 Active - Proposal to Strike off
ANTHONY MICHAEL GEE DNFA AUCTIONS LIMITED Director 2015-09-23 CURRENT 2000-02-07 Active - Proposal to Strike off
ANTHONY MICHAEL GEE EDGAR HORNS LIMITED Director 2015-09-23 CURRENT 2001-05-01 Active - Proposal to Strike off
ANTHONY MICHAEL GEE DNFA LIMITED Director 2015-09-23 CURRENT 2002-10-30 Active - Proposal to Strike off
ANTHONY MICHAEL GEE GREENFIELD AUCTIONS LIMITED Director 2015-09-23 CURRENT 2011-03-01 Active - Proposal to Strike off
ANTHONY MICHAEL GEE MILSOM STREET LIMITED Director 2015-09-23 CURRENT 1938-01-07 Liquidation
ANTHONY MICHAEL GEE OCTAGON CHAPEL LIMITED Director 2015-09-23 CURRENT 1976-01-08 Active
ANTHONY MICHAEL GEE THE FINE ART AUCTION GROUP LIMITED Director 2015-09-23 CURRENT 1999-09-10 Active
ANTHONY MICHAEL GEE SALEHURST TRADING COMPANY LIMITED Director 2015-09-23 CURRENT 1999-12-09 Active - Proposal to Strike off
ANTHONY MICHAEL GEE BOOKPLATE LIMITED Director 2015-09-23 CURRENT 2010-02-17 Active - Proposal to Strike off
ANTHONY MICHAEL GEE NOBLE INVESTMENTS (UK) LIMITED Director 2015-09-15 CURRENT 2000-09-15 Active
ANTHONY MICHAEL GEE STANLEY GIBBONS ECOMMERCE LIMITED Director 2015-03-16 CURRENT 1972-08-04 Active - Proposal to Strike off
ANTHONY MICHAEL GEE CONCEPT COURT LIMITED Director 2013-10-01 CURRENT 2010-05-11 Active - Proposal to Strike off
ANTHONY MICHAEL GEE STANLEY GIBBONS HOLDINGS LIMITED Director 2013-10-01 CURRENT 1973-07-26 Liquidation
ANTHONY MICHAEL GEE SGLB REALISATIONS 2023 LIMITED Director 2013-10-01 CURRENT 1939-01-04 In Administration
RICHARD KENNETH PURKIS CORKED LIMITED Director 2016-08-16 CURRENT 2015-02-03 Active - Proposal to Strike off
RICHARD KENNETH PURKIS SALTMARK LIMITED Director 2015-11-16 CURRENT 2000-03-20 Active - Proposal to Strike off
RICHARD KENNETH PURKIS AHB REALISATIONS LTD Director 2015-11-16 CURRENT 1920-01-14 In Administration
RICHARD KENNETH PURKIS BALDWIN'S AUCTIONS LTD Director 2015-11-16 CURRENT 1993-12-24 Active - Proposal to Strike off
RICHARD KENNETH PURKIS APEX PHILATELICS LIMITED Director 2015-11-16 CURRENT 1998-10-05 Active - Proposal to Strike off
RICHARD KENNETH PURKIS MURRAY PAYNE LIMITED Director 2015-09-28 CURRENT 1990-09-21 Active - Proposal to Strike off
RICHARD KENNETH PURKIS ELY HOUSE GALLERY LIMITED Director 2015-09-23 CURRENT 2007-11-21 Active - Proposal to Strike off
RICHARD KENNETH PURKIS SECOND FLOOR LIMITED Director 2015-09-23 CURRENT 2008-02-25 Active - Proposal to Strike off
RICHARD KENNETH PURKIS MALLETT AT BOURDON HOUSE LIMITED Director 2015-09-23 CURRENT 1961-10-09 Active - Proposal to Strike off
RICHARD KENNETH PURKIS NEWCO9999 LIMITED Director 2015-09-23 CURRENT 1993-01-11 Active - Proposal to Strike off
RICHARD KENNETH PURKIS BAYNTON ROAD LIMITED Director 2015-09-23 CURRENT 1999-12-21 Active - Proposal to Strike off
RICHARD KENNETH PURKIS DNFA AUCTIONS LIMITED Director 2015-09-23 CURRENT 2000-02-07 Active - Proposal to Strike off
RICHARD KENNETH PURKIS EDGAR HORNS LIMITED Director 2015-09-23 CURRENT 2001-05-01 Active - Proposal to Strike off
RICHARD KENNETH PURKIS DNFA LIMITED Director 2015-09-23 CURRENT 2002-10-30 Active - Proposal to Strike off
RICHARD KENNETH PURKIS GREENFIELD AUCTIONS LIMITED Director 2015-09-23 CURRENT 2011-03-01 Active - Proposal to Strike off
RICHARD KENNETH PURKIS MILSOM STREET LIMITED Director 2015-09-23 CURRENT 1938-01-07 Liquidation
RICHARD KENNETH PURKIS OCTAGON CHAPEL LIMITED Director 2015-09-23 CURRENT 1976-01-08 Active
RICHARD KENNETH PURKIS THE FINE ART AUCTION GROUP LIMITED Director 2015-09-23 CURRENT 1999-09-10 Active
RICHARD KENNETH PURKIS SALEHURST TRADING COMPANY LIMITED Director 2015-09-23 CURRENT 1999-12-09 Active - Proposal to Strike off
RICHARD KENNETH PURKIS BOOKPLATE LIMITED Director 2015-09-23 CURRENT 2010-02-17 Active - Proposal to Strike off
RICHARD KENNETH PURKIS NOBLE INVESTMENTS (UK) LIMITED Director 2015-09-15 CURRENT 2000-09-15 Active
RICHARD KENNETH PURKIS CONCEPT COURT LIMITED Director 2010-09-03 CURRENT 2010-05-11 Active - Proposal to Strike off
RICHARD KENNETH PURKIS COLLECTOR CAFE LIMITED Director 2001-02-19 CURRENT 1980-12-15 Active - Proposal to Strike off
RICHARD KENNETH PURKIS CHAS. NISSEN AND COMPANY Director 2001-02-19 CURRENT 1917-02-15 Active - Proposal to Strike off
RICHARD KENNETH PURKIS 399 STRAND LIMITED Director 2001-02-19 CURRENT 1966-05-23 Active - Proposal to Strike off
RICHARD KENNETH PURKIS PLASTIC WAX RECORDS LIMITED Director 2001-02-19 CURRENT 1989-05-10 Active - Proposal to Strike off
RICHARD KENNETH PURKIS STANLEY GIBBONS ECOMMERCE LIMITED Director 2001-02-19 CURRENT 1972-08-04 Active - Proposal to Strike off
RICHARD KENNETH PURKIS STANLEY GIBBONS HOLDINGS LIMITED Director 2001-02-19 CURRENT 1973-07-26 Liquidation
RICHARD KENNETH PURKIS STANLEY GIBBONS MUSEUM ARTS LIMITED Director 2001-02-19 CURRENT 1989-07-11 Active - Proposal to Strike off
RICHARD KENNETH PURKIS STANLEY GIBBONS AUCTIONS LIMITED Director 2001-02-19 CURRENT 1920-02-04 Active - Proposal to Strike off
RICHARD KENNETH PURKIS STANLEY GIBBONS MAGAZINES LIMITED Director 2001-02-19 CURRENT 1971-03-16 Active - Proposal to Strike off
RICHARD KENNETH PURKIS STANLEY GIBBONS INTERNATIONAL LIMITED Director 2001-02-19 CURRENT 1898-03-09 Active - Proposal to Strike off
RICHARD KENNETH PURKIS STANLEY GIBBONS CURRENCY LIMITED Director 2001-02-19 CURRENT 1978-08-08 Active - Proposal to Strike off
RICHARD KENNETH PURKIS COMMUNITIE.COM LIMITED Director 2001-02-19 CURRENT 1981-02-02 Active - Proposal to Strike off
RICHARD KENNETH PURKIS SGLB REALISATIONS 2023 LIMITED Director 1996-10-28 CURRENT 1939-01-04 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31APPOINTMENT TERMINATED, DIRECTOR KEVIN FITZPATRICK
2024-03-31Termination of appointment of Kevin Fitzpatrick on 2024-03-31
2024-03-29DIRECTOR APPOINTED MR RODERICK MANZIE
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-04-11REGISTRATION OF A CHARGE / CHARGE CODE 018382330010
2023-01-03DIRECTOR APPOINTED MR TOM PICKFORD
2023-01-03APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT SHIRCORE
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT SHIRCORE
2023-01-03AP01DIRECTOR APPOINTED MR TOM PICKFORD
2022-12-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-23REGISTRATION OF A CHARGE / CHARGE CODE 018382330009
2022-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 018382330009
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 018382330008
2021-11-17AP01DIRECTOR APPOINTED MR KEVIN FITZPATRICK
2021-11-17AP03Appointment of Mr Kevin Fitzpatrick as company secretary on 2021-11-15
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL GEE
2021-11-17TM02Termination of appointment of Anthony Michael Gee on 2021-11-15
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-11-02AP01DIRECTOR APPOINTED MR GRAHAM ELLIOTT SHIRCORE
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNETH PURKIS
2020-11-02AP03Appointment of Mr Anthony Michael Gee as company secretary on 2020-11-02
2020-11-02TM02Termination of appointment of Richard Kenneth Purkis on 2020-11-02
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-10-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 018382330007
2017-12-28RES15CHANGE OF COMPANY NAME 28/12/17
2017-12-28CERTNMCOMPANY NAME CHANGED MALLETT LIMITED CERTIFICATE ISSUED ON 28/12/17
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 690003
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BAILEY
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY GARTSIDE NEVILLE
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 690003
2016-06-09AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GILES HENRY HUTCHINSON SMITH
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM 37 Dover Street London W1S 4NJ
2016-05-03AUDAUDITOR'S RESIGNATION
2016-04-29AUDAUDITOR'S RESIGNATION
2016-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018382330005
2016-04-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LAURENCE FLOYD
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 018382330006
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 018382330005
2015-09-23AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE
2015-09-23AP01DIRECTOR APPOINTED MR RICHARD KENNETH PURKIS
2015-09-23AP03Appointment of Mr Richard Kenneth Purkis as company secretary on 2015-09-23
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN LUDWIG
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTH-OSBOURNE
2015-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018382330004
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 690003
2015-06-19AR0124/05/15 FULL LIST
2015-06-16TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SMYTH-OSBOURNE
2015-04-15AUDAUDITOR'S RESIGNATION
2015-03-13AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2015-02-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-02-06RES02REREG PLC TO PRI; RES02 PASS DATE:06/02/2015
2015-02-06CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-02-06RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-02-04MISCSECTION 519
2014-11-27AP01DIRECTOR APPOINTED MR PETER JOHN LAURENCE FLOYD
2014-11-27AP01DIRECTOR APPOINTED MR STEPHAN CARL EDUARD LUDWIG
2014-11-27AP01DIRECTOR APPOINTED MR GEORGE BAILEY
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENEAGE
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER DARESBURY
2014-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 690003
2014-06-25AR0124/05/14 NO MEMBER LIST
2014-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 018382330004
2013-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-18AR0124/05/13 NO MEMBER LIST
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0124/05/12 NO MEMBER LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 08/06/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY GARTSIDE NEVILLE / 08/06/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES HENRY HUTCHINSON SMITH / 08/06/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR HENEAGE / 08/06/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER GILBERT DARESBURY / 08/06/2012
2012-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 08/06/2012
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 141 NEW BOND STREET LONDON W1S 2BS
2011-11-03AUDAUDITOR'S RESIGNATION
2011-10-25AUDAUDITOR'S RESIGNATION
2011-06-27AR0124/05/11 FULL LIST
2011-06-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WOODHAM SMITH
2010-06-18RES13MAY MAKE MARKET PURCHASES 27/05/2010
2010-06-18RES01ADOPT ARTICLES 27/05/2010
2010-06-18AR0124/05/10 FULL LIST
2010-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-02SH03RETURN OF PURCHASE OF OWN SHARES
2009-07-15169GBP IC 3267698/3242525.2335 29/06/09 GBP SR 67217@0.3745=25172.7665
2009-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / GILES HUTCHINSON SMITH / 04/06/2009
2009-06-04RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-06-04RES13NOTICE OF GENERAL MEETING 28/05/2009
2009-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR ELOY MICHOTTE
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR LANTO SYNGE
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR GEORGE MAGAN
2008-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-07-04363sRETURN MADE UP TO 24/05/08; BULK LIST AVAILABLE SEPARATELY
2008-07-03169GBP IC 3297827/3267696.977 20/06/08 GBP SR 80454@0.3745=30130.023
2008-06-06RES13PROPOSED CONTRACT APPROVED AND AUTHORISED 03/06/2008
2008-06-06RES01ADOPT ARTICLES 03/06/2008
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-08-14169£ IC 5858125/3297827 21/06/07 £ SR 6836577@.3745=2560298
2007-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-27MEM/ARTSARTICLES OF ASSOCIATION
2007-06-27123NC INC ALREADY ADJUSTED 06/06/07
2007-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-21363sRETURN MADE UP TO 24/05/07; BULK LIST AVAILABLE SEPARATELY
2007-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-12288bDIRECTOR RESIGNED
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to DOVER STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOVER STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2015-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-05-22 Satisfied HSBC BANK PLC
DEBENTURE 2010-02-25 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1986-05-16 Satisfied COUTTS & COMPANY
MORTGAGE DEBENTURE 1986-04-18 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOVER STREET LIMITED

Intangible Assets
Patents
We have not found any records of DOVER STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOVER STREET LIMITED
Trademarks
We have not found any records of DOVER STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOVER STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as DOVER STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOVER STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOVER STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOVER STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2R 0LX