Company number 04223663
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address 47 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4JW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 1,000
; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 8-10 Dover Street London W1S 4LQ to 47 Albemarle Street London W1S 4JW on 5 January 2016. The most likely internet sites of DOVER STREET INVESTMENTS LIMITED are www.doverstreetinvestments.co.uk, and www.dover-street-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and seven months. Dover Street Investments Limited is a Private Limited Company.
The company registration number is 04223663. Dover Street Investments Limited has been working since 25 May 2001.
The present status of the company is Active. The registered address of Dover Street Investments Limited is 47 Albemarle Street London England W1s 4jw. The company`s financial liabilities are £236.16k. It is £-157.82k against last year. The cash in hand is £315.66k. It is £-37.43k against last year. And the total assets are £617.08k, which is £154.12k against last year. STAVRINOU, Alexis Edgar is a Secretary of the company. STAVRINOU, Catherine Mary is a Secretary of the company. STAVRINOU, Alexis Edgar is a Director of the company. STAVRINOU, Catherine is a Director of the company. STAVRINOU, Maxwell George is a Director of the company. STAVRINOU, Nicholas James is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director CROSSICK, Stephen Phillip has been resigned. Director STAVRINOU, George Nicholas has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
dover street investments Key Finiance
LIABILITIES
£236.16k
-41%
CASH
£315.66k
-11%
TOTAL ASSETS
£617.08k
+33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 25 May 2001
Appointed Date: 25 May 2001
Nominee Director
GLASSMILL LIMITED
Resigned: 25 May 2001
Appointed Date: 25 May 2001
DOVER STREET INVESTMENTS LIMITED Events
02 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Registered office address changed from 8-10 Dover Street London W1S 4LQ to 47 Albemarle Street London W1S 4JW on 5 January 2016
11 Dec 2015
Registration of charge 042236630016, created on 2 December 2015
10 Dec 2015
Registration of charge 042236630014, created on 2 December 2015
...
... and 61 more events
07 Jun 2001
Secretary resigned
07 Jun 2001
Director resigned
07 Jun 2001
New director appointed
07 Jun 2001
New secretary appointed
25 May 2001
Incorporation
2 December 2015
Charge code 0422 3663 0016
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property known as flat 3, dover street…
2 December 2015
Charge code 0422 3663 0015
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property known as flat 2, 8 dover…
2 December 2015
Charge code 0422 3663 0014
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property known as flat 1, 8 dover…
12 February 2014
Charge code 0422 3663 0013
Delivered: 21 February 2014
Status: Satisfied
on 9 October 2015
Persons entitled: Catherine Mary Stavrinou
George Nicholas Stavrinou
Description: A debenture dated 12TH february 2014…
24 April 2008
Mortgage debenture
Delivered: 26 April 2008
Status: Satisfied
on 4 February 2014
Persons entitled: Aib Group (UK) PLC
Description: Flat 1, 8/9 dover street, london t/no NGL778431 fixed and…
14 March 2008
Mortgage debenture
Delivered: 14 March 2008
Status: Satisfied
on 4 February 2014
Persons entitled: Aib Group (UK) PLC
Description: Flat 2, 8A dover street, london t/no 778422 fixed and…
21 September 2007
Legal mortgage
Delivered: 3 October 2007
Status: Satisfied
on 4 February 2014
Persons entitled: Aib Group (UK) PLC
Description: Flat 2 8/9 dover street london t/n NGL778422,. By way of…
21 September 2007
Legal mortgage
Delivered: 3 October 2007
Status: Satisfied
on 4 February 2014
Persons entitled: Aib Group (UK) PLC
Description: Flat 1 8/9 dover street london t/n NGL778431,. By way of…
14 July 2004
Legal mortgage
Delivered: 22 October 2004
Status: Satisfied
on 22 January 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a flat 6, 8 and 9 dover street, london t/n…
4 September 2003
Legal mortgage
Delivered: 18 September 2003
Status: Satisfied
on 4 February 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 8 and 9 dover street london W1X 3PT t/n…
4 September 2003
Legal mortgage
Delivered: 11 September 2003
Status: Satisfied
on 4 February 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 47 albemarle street london…
8 May 2002
Legal charge
Delivered: 23 May 2002
Status: Satisfied
on 4 February 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H / l/h property k/a flat 4, 8/9 dover street london W1…
7 August 2001
Legal mortgage
Delivered: 10 August 2001
Status: Satisfied
on 4 February 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 3 8/9 dover street london W1X 3PJ…
5 July 2001
Mortgage debenture
Delivered: 7 July 2001
Status: Satisfied
on 4 February 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2001
Legal mortgage
Delivered: 7 July 2001
Status: Satisfied
on 22 January 2014
Persons entitled: Aib Group (UK) PLC
Description: Flat 7,8 & 9 dover street london W1 t/n ngl 784474. by way…