DOVER STREET HOLDINGS LIMITED
LONDON

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Company number 04385626
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 47 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Nicholas James Stavrinou as a director on 1 March 2017; Termination of appointment of Nicholas James Stabrinou as a director on 1 March 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of DOVER STREET HOLDINGS LIMITED are www.doverstreetholdings.co.uk, and www.dover-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Dover Street Holdings Limited is a Private Limited Company. The company registration number is 04385626. Dover Street Holdings Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Dover Street Holdings Limited is 47 Albemarle Street London England W1s 4jw. The cash in hand is £1k. It is £0k against last year. . STAVRINOU, Alexis Edgar is a Director of the company. STAVRINOU, Maxwell George is a Director of the company. STAVRINOU, Nicholas James is a Director of the company. Secretary STAVRINOU, Alexis Edgar has been resigned. Secretary STAVRINOU, Nicholas James has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director STABRINOU, Nicholas James has been resigned. Director STAVRINOU, George Nicholas has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Dormant Company".


dover street holdings Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STAVRINOU, Alexis Edgar
Appointed Date: 01 March 2017
47 years old

Director
STAVRINOU, Maxwell George
Appointed Date: 01 March 2017
41 years old

Director
STAVRINOU, Nicholas James
Appointed Date: 01 March 2017
50 years old

Resigned Directors

Secretary
STAVRINOU, Alexis Edgar
Resigned: 01 March 2017
Appointed Date: 01 April 2004

Secretary
STAVRINOU, Nicholas James
Resigned: 01 March 2017
Appointed Date: 01 March 2002

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Director
STABRINOU, Nicholas James
Resigned: 01 March 2017
Appointed Date: 01 March 2017
26 years old

Director
STAVRINOU, George Nicholas
Resigned: 01 March 2017
Appointed Date: 01 March 2002
80 years old

Nominee Director
GLASSMILL LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Nicholas James Stavrinou
Notified on: 1 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexis Edgar Stavrinou
Notified on: 1 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Maxwell George Stavrinou
Notified on: 1 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOVER STREET HOLDINGS LIMITED Events

07 Mar 2017
Appointment of Mr Nicholas James Stavrinou as a director on 1 March 2017
07 Mar 2017
Termination of appointment of Nicholas James Stabrinou as a director on 1 March 2017
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Mar 2017
Termination of appointment of George Nicholas Stavrinou as a director on 1 March 2017
07 Mar 2017
Appointment of Mr Maxwell George Stavrinou as a director on 1 March 2017
...
... and 35 more events
02 Apr 2002
New director appointed
02 Apr 2002
Registered office changed on 02/04/02 from: the glassmill 1 battersea bridge road london SW11 3BZ
02 Apr 2002
Secretary resigned
02 Apr 2002
Director resigned
01 Mar 2002
Incorporation