DOVER STREET HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DOVER STREET HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOVER STREET HOLDINGS LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385626. The accounts status is DORMANT and accounts are next due on 31/05/2024.
DOVER STREET HOLDINGS LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385626. The accounts status is DORMANT and accounts are next due on 31/05/2024.
DOVER STREET HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
47 ALBEMARLE STREET
LONDON
W1S 4JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXIS EDGAR STAVRINOU | Mar 1978 | British | Director | 2017-03-01 | CURRENT |
MR MAXWELL GEORGE STAVRINOU | Nov 1983 | British | Director | 2017-03-01 | CURRENT |
MR NICHOLAS JAMES STAVRINOU | Feb 1975 | British | Director | 2017-03-01 | CURRENT |
MR ALEXIS EDGAR STAVRINOU | May 1978 | British | Secretary | 2004-04-01 UNTIL 2017-03-01 | RESIGNED |
NICHOLAS JAMES STAVRINOU | Feb 1975 | British | Secretary | 2002-03-01 UNTIL 2017-03-01 | RESIGNED |
GLASSMILL LIMITED | Corporate Nominee Director | 2002-03-01 UNTIL 2002-03-01 | RESIGNED | ||
EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-01 UNTIL 2002-03-01 | RESIGNED | ||
MR GEORGE NICHOLAS STAVRINOU | Mar 1945 | British | Director | 2002-03-01 UNTIL 2017-03-01 | RESIGNED |
MR NICHOLAS JAMES STABRINOU | Feb 1999 | British | Director | 2017-03-01 UNTIL 2017-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas James Stavrinou | 2017-03-01 - 2017-03-01 | 2/1975 | London | Ownership of shares 25 to 50 percent |
Mr Alexis Edgar Stavrinou | 2017-03-01 - 2017-03-01 | 5/1978 | London | Ownership of shares 25 to 50 percent |
Mr Maxwell George Stavrinou | 2017-03-01 - 2017-03-01 | 11/1983 | London | Ownership of shares 25 to 50 percent |
Mr Catherine Stavrinou | 2017-03-01 | 4/1945 | London | Ownership of shares 75 to 100 percent |