• UK
  • 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

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 .
More information

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 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2002-07-02) - 363s

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  • accounts-with-accounts-type-group (2002-06-17) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1993-07-27) - 363s

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  • accounts-with-accounts-type-full-group (1993-05-13) - AA

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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

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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

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  • accounts-with-accounts-type-full-group (1990-06-15) - AA

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  • legacy (1990-06-15) - 363

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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

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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

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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

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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

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  • certificate-change-of-name-company (1985-01-31) - CERTNM

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  • incorporation-company (1984-08-03) - NEWINC

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  • miscellaneous (1984-08-03) - MISC

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