DOVER STREET RESTAURANT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JW

Company number 01513489
Status Active
Incorporation Date 21 August 1980
Company Type Private Limited Company
Address 47 ALBEMARLE STREET, LONDON, W1S 4JW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of DOVER STREET RESTAURANT LIMITED are www.doverstreetrestaurant.co.uk, and www.dover-street-restaurant.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-five years and six months. Dover Street Restaurant Limited is a Private Limited Company. The company registration number is 01513489. Dover Street Restaurant Limited has been working since 21 August 1980. The present status of the company is Active. The registered address of Dover Street Restaurant Limited is 47 Albemarle Street London W1s 4jw. The company`s financial liabilities are £1839.45k. It is £-142.42k against last year. The cash in hand is £3.93k. It is £-42.72k against last year. And the total assets are £2153.83k, which is £-24.5k against last year. STAVRINOU, Catherine Mary is a Secretary of the company. STAVRINOU, Alexis Edgar is a Director of the company. STAVRINOU, Catherine Mary is a Director of the company. STAVRINOU, Maxwell George is a Director of the company. STAVRINOU, Nikolas James is a Director of the company. Director CROSSICK, Stephen Phillip has been resigned. Director STAVRINOU, George Nicholas has been resigned. The company operates in "Licensed restaurants".


dover street restaurant Key Finiance

LIABILITIES £1839.45k
-8%
CASH £3.93k
-92%
TOTAL ASSETS £2153.83k
-2%
All Financial Figures

Current Directors

Secretary
STAVRINOU, Catherine Mary
Director
STAVRINOU, Alexis Edgar
Appointed Date: 03 July 2014
47 years old
Director
STAVRINOU, Catherine Mary

80 years old
Director
STAVRINOU, Maxwell George
Appointed Date: 03 July 2014
42 years old
Director
STAVRINOU, Nikolas James
Appointed Date: 03 July 2014
50 years old

Resigned Directors

Director
CROSSICK, Stephen Phillip
Resigned: 01 April 2003
Appointed Date: 27 July 2001
78 years old
Director
STAVRINOU, George Nicholas
Resigned: 04 July 2014
80 years old

Persons With Significant Control

Dover Street Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOVER STREET RESTAURANT LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
05 Jan 2016
Registered office address changed from 8-9 Dover Street London W1S 4LQ to 47 Albemarle Street London W1S 4JW on 5 January 2016
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 74 more events
20 Feb 1987
Return made up to 30/12/86; full list of members
20 May 1986
Accounts for a small company made up to 20 August 1984
13 May 1986
Return made up to 31/12/85; full list of members
13 May 1986
Return made up to 31/12/85; full list of members
21 Aug 1980
Certificate of incorporation

DOVER STREET RESTAURANT LIMITED Charges

4 September 2003
Legal mortgage
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold property known as basement 47 albemarle…
27 October 1999
Legal mortgage
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 8/9 dover street london t/n 227239. by way of specific…
27 July 1998
Mortgage debenture
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
13 November 1997
Mortgage debenture
Delivered: 27 November 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Basement window display and entrance on part of ground…
18 March 1997
Rent deposit deed
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Fons Bandusiae Limited
Description: Its interest in the deposit account. See the mortgage…
9 July 1982
Mortgage
Delivered: 23 July 1982
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: Basement, ground floor and first floor, 10 gate street…
23 December 1981
Mortgage
Delivered: 31 December 1981
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: 8/9 (basement) dover street london W1. Floating charge over…

Similar Companies

DOVER STREET PROPERTIES LIMITED DOVER STREET RESIDENTIAL LIMITED DOVER STYLE LTD. DOVER TECHNOLOGY LTD DOVER TERRACE LIMITED DOVER TOWN TEAM LIMITED DOVER TRADING LLP