1 DOVER STREET HOLD CO LTD
FIFTH FLOOR, 19TH BERKELEY STREET, LONDON W1J 8ED- Active
- Private Limited Company
- Company No. 13450891
- Last Updated: 01 Mar 2024
Company Profile
1 DOVER STREET HOLD CO LTD was incorporated on Thursday, June 10, 2021 as a Private Limited Company with registered address in LONDON. 1 DOVER STREET HOLD CO LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 3 years 3 months and 10 days.
| Name | 1 DOVER STREET HOLD CO LTD |
|---|---|
| Company number | 13450891 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR 19TH BERKELEY STREET LONDON W1J 8ED |
|---|---|
| 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 |
|---|---|
| David Phelps Nationality: British |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Etienne Scott Michel Chester Nationality: British |
Dates: Thursday, June 10, 2021 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Asher Grant Nationality: British |
Dates: Thursday, June 10, 2021 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1 DOVER STREET HOLD CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1 DOVER STREET HOLD CO LTD | 10 Jun 2021 |