DOVER STREET HOLDINGS LIMITED
47 ALBEMARLE STREET, LONDON W1S 4JW- Active
- Private Limited Company
- Company No. 04385626
- Last Updated: 01 Mar 2024
Company Profile
DOVER STREET HOLDINGS LIMITED was incorporated on Friday, March 1, 2002 as a Private Limited Company with registered address in LONDON. DOVER STREET HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 7 months and 6 days.
| Name | DOVER STREET HOLDINGS LIMITED |
|---|---|
| Company number | 04385626 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 ALBEMARLE STREET LONDON W1S 4JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexis Edgar Stavrinou Nationality: British |
Dates: Wednesday, March 1, 2017 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Nicholas James Stavrinou Nationality: British |
Dates: Wednesday, March 1, 2017 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Catherine Stavrinou Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Maxwell George Stavrinou Nationality: British |
Dates: Wednesday, March 1, 2017 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-129 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DOVER STREET HOLDINGS LIMITED | 01 Mar 2002 |