DOVER STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
DOVER STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOVER STREET LIMITED was incorporated 39 years ago on 03/08/1984 and has the registered number: 01838233. The accounts status is FULL and accounts are next due on 31/12/2023.
DOVER STREET LIMITED was incorporated 39 years ago on 03/08/1984 and has the registered number: 01838233. The accounts status is FULL and accounts are next due on 31/12/2023.
DOVER STREET LIMITED - LONDON
This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores
47791 - Retail sale of antiques including antique books in stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
399 STRAND
LONDON
WC2R 0LX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MALLETT LIMITED (until 28/12/2017)
MALLETT LIMITED (until 28/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM PICKFORD | Nov 1976 | British | Director | 2023-01-01 | CURRENT |
MR KEVIN FITZPATRICK | Secretary | 2021-11-15 | CURRENT | ||
MR KEVIN FITZPATRICK | May 1962 | Irish | Director | 2021-11-15 | CURRENT |
THOMAS EDWARD WOODHAM SMITH | Feb 1962 | British | Director | 1999-01-01 UNTIL 2010-12-21 | RESIGNED |
MR ANTHONY MICHAEL GEE | Secretary | 2020-11-02 UNTIL 2021-11-15 | RESIGNED | ||
THE HONOURABLE PETER HERBERT DIXON | May 1948 | British | Secretary | RESIGNED | |
MR RICHARD KENNETH PURKIS | Secretary | 2015-09-23 UNTIL 2020-11-02 | RESIGNED | ||
MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Director | 2006-11-06 UNTIL 2015-04-30 | RESIGNED |
MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Secretary | 2006-11-06 UNTIL 2015-04-30 | RESIGNED |
MR ELOY MICHOTTE | Mar 1948 | Belgian | Director | 2007-07-01 UNTIL 2008-11-04 | RESIGNED |
MR MICHAEL HENRY GARTSIDE NEVILLE | Apr 1959 | British | Director | 1999-01-01 UNTIL 2016-06-30 | RESIGNED |
MR DAVID GEORGE FRANCOIS NICKERSON | Mar 1933 | British | Director | RESIGNED | |
MR RICHARD KENNETH PURKIS | May 1955 | British | Director | 2015-09-23 UNTIL 2020-11-02 | RESIGNED |
DAVID WACKETT | Feb 1951 | British | Director | 1995-08-14 UNTIL 1998-06-08 | RESIGNED |
SIR JAMES KEITH STUART | Mar 1940 | British | Director | 2005-09-19 UNTIL 2006-11-02 | RESIGNED |
MR LANTO MILLINGTON SYNGE | Nov 1945 | British | Director | RESIGNED | |
JAMES MICHAEL WALSH | Jun 1949 | American | Director | 1992-06-16 UNTIL 1994-11-22 | RESIGNED |
LORD GEORGE MORGAN MAGAN | Nov 1945 | British | Director | 2000-07-01 UNTIL 2008-12-31 | RESIGNED |
THE HON MRS LAURA HELEN WEINSTOCK | May 1954 | British | Director | 1998-07-21 UNTIL 2006-11-02 | RESIGNED |
MR GEORGE BAILEY | Aug 1953 | British | Director | 2014-11-27 UNTIL 2017-03-30 | RESIGNED |
MR PETER MCCLEAN MAITLAND | Jan 1937 | British | Director | RESIGNED | |
MISS PAULA CAROLINE HUNT | May 1950 | British | Director | 1996-01-02 UNTIL 2006-12-31 | RESIGNED |
MR STEPHAN CARL EDUARD LUDWIG | Aug 1965 | German | Director | 2014-11-27 UNTIL 2015-09-17 | RESIGNED |
MR GILES HENRY HUTCHINSON SMITH | Aug 1962 | British | Director | 1999-01-01 UNTIL 2016-05-05 | RESIGNED |
JOHN SARNE YORKE | Oct 1938 | British | Director | RESIGNED | |
MR JAMES ARTHUR HENEAGE | Oct 1957 | British | Director | 2007-07-01 UNTIL 2014-11-03 | RESIGNED |
MR ANTHONY MICHAEL GEE | Apr 1969 | British | Director | 2015-09-23 UNTIL 2021-11-15 | RESIGNED |
MR PETER JOHN LAURENCE FLOYD | Jun 1956 | British | Director | 2014-11-27 UNTIL 2016-02-25 | RESIGNED |
MR GRAHAM ELLIOTT SHIRCORE | Oct 1981 | British | Director | 2020-11-02 UNTIL 2023-01-01 | RESIGNED |
THE HONOURABLE PETER HERBERT DIXON | May 1948 | British | Director | RESIGNED | |
MR SIMON MILES DE ZOETE | Apr 1941 | British | Director | 2000-07-01 UNTIL 2006-11-02 | RESIGNED |
LORD PETER GILBERT DARESBURY | Jul 1953 | British | Director | 2007-07-01 UNTIL 2014-11-03 | RESIGNED |
MR REGINALD CULMER COOPER | Mar 1929 | British | Director | RESIGNED | |
OMAR HUGH BAYOUMI | Apr 1955 | British | Director | 1994-11-24 UNTIL 1995-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Fine Art Auction Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dover_Street_Limited - Accounts | 2022-12-30 | 31-03-2022 |