38 DOVER STREET LIMITED
LONDON 13 DOVER STREET LIMITED

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Company number 02546791
Status Active
Incorporation Date 8 October 1990
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries, 47791 - Retail sale of antiques including antique books in stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 120 ; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 120 . The most likely internet sites of 38 DOVER STREET LIMITED are www.38doverstreet.co.uk, and www.38-dover-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. 38 Dover Street Limited is a Private Limited Company. The company registration number is 02546791. 38 Dover Street Limited has been working since 08 October 1990. The present status of the company is Active. The registered address of 38 Dover Street Limited is 1 Lumley Street Mayfair London W1k 6tt. . DI ROBILANT, Edmondo Nicolis is a Secretary of the company. JD SECRETARIAT LIMITED is a Secretary of the company. DI ROBILANT, Edmondo Nicolis is a Director of the company. Secretary FYFE-JAMIESON, David Robin has been resigned. Director FYFE-JAMIESON, David Robin has been resigned. Director NAGY, Richard has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
DI ROBILANT, Edmondo Nicolis
Appointed Date: 17 October 1996
Secretary
JD SECRETARIAT LIMITED
Appointed Date: 05 October 2004
Director
DI ROBILANT, Edmondo Nicolis

67 years old

Resigned Directors

Secretary
FYFE-JAMIESON, David Robin
Resigned: 17 October 1996
Director
FYFE-JAMIESON, David Robin
Resigned: 31 July 2000
71 years old
Director
NAGY, Richard
Resigned: 05 October 2004
71 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 28 June 2011
Appointed Date: 05 October 2004

38 DOVER STREET LIMITED Events

23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 120
10 Jun 2016
Total exemption full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 120
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
29 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 67 more events
05 Nov 1990
Ad 08/10/90--------- £ si 118@1=118 £ ic 2/120
05 Nov 1990
Accounting reference date notified as 31/12
24 Oct 1990
Registered office changed on 24/10/90 from: 110 whitchurch rd cardiff CF4 3LY
24 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1990
Incorporation

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