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DOVER STREET LIMITED - 399 Strand, London, WC2R 0LX, England, United Kingdom
Company Information
- Company registration number
- 01838233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 399 Strand
- London
- WC2R 0LX
- England 399 Strand, London, WC2R 0LX, England UK
Management
- Managing Directors
- ELLIOTT SHIRCORE, Graham
- FITZPATRICK, Kevin
- Company secretaries
- FITZPATRICK, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-08-03
- Age Of Company 1984-08-03 39 years
- SIC/NACE
- 47791
Ownership
- Beneficial Owners
- The Fine Art Auction Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MALLETT LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-05-24
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
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DOVER STREET LIMITED Company Description
- DOVER STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 01838233. Its current trading status is "live". It was registered 1984-08-03. It was previously called MALLETT LIMITED. It has declared SIC or NACE codes as "47791". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-05-24.It can be contacted at 399 Strand .
Get DOVER STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dover Street Limited - 399 Strand, London, WC2R 0LX, England, United Kingdom
- 1984-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-11-17) - TM02
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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appoint-person-secretary-company-with-name-date (2021-11-17) - AP03
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-10-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-21) - MR01
keyboard_arrow_right 2017
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resolution (2017-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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accounts-with-accounts-type-full (2016-04-11) - AA
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mortgage-satisfy-charge-full (2016-04-20) - MR04
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auditors-resignation-company (2016-04-29) - AUD
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auditors-resignation-company (2016-05-03) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
keyboard_arrow_right 2015
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miscellaneous (2015-02-04) - MISC
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reregistration-public-to-private-company (2015-02-06) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-02-06) - CERT10
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re-registration-memorandum-articles (2015-02-06) - MAR
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resolution (2015-02-06) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-03-13) - AA01
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auditors-resignation-company (2015-04-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-16) - TM02
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mortgage-satisfy-charge-full (2015-09-14) - MR04
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-23) - AP03
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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accounts-with-accounts-type-group (2014-06-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-06-25) - AR01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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mortgage-satisfy-charge-full (2014-09-22) - MR04
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-06-18) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
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change-person-director-company-with-change-date (2012-06-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-06-08) - AR01
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accounts-with-accounts-type-group (2012-06-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-07) - AA
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termination-director-company-with-name (2011-02-02) - TM01
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resolution (2011-06-21) - RESOLUTIONS
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auditors-resignation-company (2011-11-03) - AUD
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auditors-resignation-company (2011-10-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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resolution (2010-06-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-group (2010-06-18) - AA
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legacy (2010-02-25) - MG01
keyboard_arrow_right 2009
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-02-25) - 288b
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accounts-with-accounts-type-group (2009-06-18) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-07-15) - 169
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capital-return-purchase-own-shares (2009-12-02) - SH03
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legacy (2009-06-15) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-04) - AA
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legacy (2008-07-04) - 363s
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legacy (2008-07-03) - 169
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resolution (2008-06-06) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-21) - AA
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resolution (2007-06-27) - RESOLUTIONS
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memorandum-articles (2007-06-27) - MEM/ARTS
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legacy (2007-06-27) - 123
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legacy (2007-08-14) - 169
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legacy (2007-07-18) - 88(3)
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legacy (2007-11-15) - 288a
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legacy (2007-11-16) - 288a
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legacy (2007-06-21) - 363s
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legacy (2007-07-18) - 88(2)R
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legacy (2007-01-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-08) - 288b
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legacy (2006-11-27) - 288b
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-group (2006-07-05) - AA
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resolution (2006-10-04) - RESOLUTIONS
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legacy (2006-11-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 288a
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accounts-with-accounts-type-group (2005-09-09) - AA
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legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
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accounts-with-accounts-type-group (2004-05-18) - AA
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legacy (2004-03-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-18) - 288b
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legacy (2003-03-18) - 353a
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legacy (2003-07-28) - 363s
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accounts-with-accounts-type-group (2003-06-21) - AA
keyboard_arrow_right 2002
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legacy (2002-07-02) - 363s
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accounts-with-accounts-type-group (2002-06-17) - AA
keyboard_arrow_right 2001
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resolution (2001-05-09) - RESOLUTIONS
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legacy (2001-06-01) - 363s
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accounts-with-accounts-type-full-group (2001-05-11) - AA
keyboard_arrow_right 2000
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legacy (2000-07-12) - 288a
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legacy (2000-06-29) - 363s
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accounts-with-accounts-type-full-group (2000-06-23) - AA
keyboard_arrow_right 1999
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legacy (1999-06-10) - 363s
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accounts-with-accounts-type-full-group (1999-05-28) - AA
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auditors-resignation-company (1999-03-16) - AUD
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legacy (1999-01-08) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-29) - AA
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legacy (1998-06-15) - 363s
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legacy (1998-07-27) - 288a
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legacy (1998-06-19) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-13) - 363s
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accounts-with-accounts-type-full-group (1997-06-02) - AA
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legacy (1997-01-31) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-15) - 363s
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accounts-with-accounts-type-full-group (1996-05-15) - AA
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legacy (1996-01-12) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-11) - AA
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legacy (1995-07-04) - 363s
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legacy (1995-07-14) - 288
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legacy (1995-09-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-30) - 363s
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accounts-with-accounts-type-full-group (1994-05-13) - AA
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legacy (1994-10-24) - 288
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legacy (1994-12-01) - 288
keyboard_arrow_right 1993
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legacy (1993-07-27) - 363s
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accounts-with-accounts-type-full-group (1993-05-13) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-07) - AA
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legacy (1992-07-07) - 363s
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legacy (1992-06-26) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-27) - AA
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legacy (1991-06-27) - 363a
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legacy (1991-06-05) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-15) - AA
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legacy (1990-06-15) - 363
keyboard_arrow_right 1989
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legacy (1989-05-22) - 288
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accounts-with-accounts-type-full-group (1989-06-13) - AA
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legacy (1989-06-13) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-08) - AA
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legacy (1988-06-08) - 363
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legacy (1988-05-18) - PUC(U)
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accounts-with-accounts-type-interim (1988-07-06) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-16) - AA
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legacy (1987-04-28) - PUC(U)
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legacy (1987-03-25) - GAZ(U)
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memorandum-articles (1987-03-25) - MEM/ARTS
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legacy (1987-05-13) - 363
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resolution (1987-11-18) - RESOLUTIONS
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legacy (1987-05-15) - 403a
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legacy (1987-05-18) - PUC(U)
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legacy (1987-06-15) - 122
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court-order (1987-11-20) - OC
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certificate-capital-reduction-share-premium (1987-11-20) - CERT19
keyboard_arrow_right 1986
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legacy (1986-09-10) - PUC(U)
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legacy (1986-08-22) - 288
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legacy (1986-07-04) - PUC(U)
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legacy (1986-05-24) - GAZ(U)
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legacy (1986-05-02) - GAZ(U)
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legacy (1986-05-02) - 288
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legacy (1986-05-02) - 287
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-01-31) - CERTNM
keyboard_arrow_right 1984
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incorporation-company (1984-08-03) - NEWINC
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miscellaneous (1984-08-03) - MISC