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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAS. NISSEN AND COMPANY LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
AHB REALISATIONS LTD LEEDS In... FULL 47791 - Retail sale of antiques including antique books in stores
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
STANLEY GIBBONS LIMITED LEEDS In... FULL 47791 - Retail sale of antiques including antique books in stores
MALLETT AT BOURDON HOUSE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
OCTAGON CHAPEL LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
MURRAY PAYNE LIMITED LONDON Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
BALDWIN'S AUCTIONS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
SALEHURST TRADING COMPANY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
BAYNTON ROAD LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
DNFA AUCTIONS LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
EDGAR HORNS LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
DNFA LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
ELY HOUSE GALLERY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
CONCEPT COURT LIMITED LONDON Active -... FULL 99999 - Dormant Company
GREENFIELD AUCTIONS LIMITED LONDON Dissolved... FULL 46190 - Agents involved in the sale of a variety of goods
CORKED LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dover_Street_Limited - Accounts 2022-12-30 31-03-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
OCTAGON CHAPEL LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
NOBLE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STANLEY GIBBONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
STRAND COLLECTIBLES GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.