DOVER STREET LIMITED

Overview

Company Name	DOVER STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01838233
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOVER STREET LIMITED?

Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DOVER STREET LIMITED located?

Registered Office Address	399 Strand WC2R 0LX London England
Undeliverable Registered Office Address	No

What were the previous names of DOVER STREET LIMITED?

Previous Company Names
Company Name	From	Until
MALLETT LIMITED	Feb 06, 2015	Feb 06, 2015
MALLETT PUBLIC LIMITED COMPANY	Jan 31, 1985	Jan 31, 1985
ALNERY NO. 288 LIMITED	Aug 03, 1984	Aug 03, 1984

What are the latest accounts for DOVER STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DOVER STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for DOVER STREET LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Full accounts made up to Mar 31, 2024	16 pages	AA

Nov 06, 2024	Full accounts made up to Mar 31, 2023	16 pages	AA

Sep 17, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 05, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Termination of appointment of Tom Pickford as a director on Apr 17, 2024	1 pages	TM01

Mar 31, 2024	Termination of appointment of Kevin Fitzpatrick as a director on Mar 31, 2024	1 pages	TM01

Mar 31, 2024	Termination of appointment of Kevin Fitzpatrick as a secretary on Mar 31, 2024	1 pages	TM02

Mar 29, 2024	Appointment of Mr Roderick Manzie as a director on Mar 28, 2024	2 pages	AP01

May 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Registration of charge 018382330010, created on Mar 23, 2023	69 pages	MR01

Jan 03, 2023	Termination of appointment of Graham Elliott Shircore as a director on Jan 01, 2023	1 pages	TM01

Jan 03, 2023	Appointment of Mr Tom Pickford as a director on Jan 01, 2023	2 pages	AP01

Dec 29, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Sep 23, 2022	Registration of charge 018382330009, created on Sep 23, 2022	68 pages	MR01

Jun 28, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Registration of charge 018382330008, created on Apr 14, 2022	68 pages	MR01

Nov 17, 2021	Appointment of Mr Kevin Fitzpatrick as a director on Nov 15, 2021	2 pages	AP01

Nov 17, 2021	Appointment of Mr Kevin Fitzpatrick as a secretary on Nov 15, 2021	2 pages	AP03

Nov 17, 2021	Termination of appointment of Anthony Michael Gee as a director on Nov 15, 2021	1 pages	TM01

Nov 17, 2021	Termination of appointment of Anthony Michael Gee as a secretary on Nov 15, 2021	1 pages	TM02

Oct 12, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

May 25, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Appointment of Mr Graham Elliott Shircore as a director on Nov 02, 2020	2 pages	AP01

View All Filings

Who are the officers of DOVER STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANZIE, Roderick Strand WC2R 0LX London 399 England	Mar 28, 2024		Director	Strand WC2R 0LX London 399 England	England	British	1964-1	Chief Operating Officer	321179790001
DIXON, Peter Herbert, The Honourable Fieldhead House Keevil BA14 6LU Trowbridge Wiltshire		Oct 31, 2006	Secretary	Fieldhead House Keevil BA14 6LU Trowbridge Wiltshire		British			37300330002
FITZPATRICK, Kevin Strand WC2R 0LX London 399 England	Nov 15, 2021	Mar 31, 2024	Secretary	Strand WC2R 0LX London 399 England					289571230001
GEE, Anthony Michael Strand WC2R 0LX London 399 England	Nov 02, 2020	Nov 15, 2021	Secretary	Strand WC2R 0LX London 399 England					276067900001
PURKIS, Richard Kenneth Strand WC2R 0LX London 399 England	Sep 23, 2015	Nov 02, 2020	Secretary	Strand WC2R 0LX London 399 England					201217150001
SMYTH-OSBOURNE, Michael Alexander Dover Street W1S 4NJ London 37 United Kingdom	Nov 06, 2006	Apr 30, 2015	Secretary	Dover Street W1S 4NJ London 37 United Kingdom		British		Chartered Accountant	89071790003
BAILEY, George Strand WC2R 0LX London 399 England	Nov 27, 2014	Mar 30, 2017	Director	Strand WC2R 0LX London 399 England	United Kingdom	British	1953-8	Art Dealer	193022080001
BAYOUMI, Omar Hugh, Dr 37 Talbot Road W2 5JH London	Nov 24, 1994	Jun 29, 1995	Director	37 Talbot Road W2 5JH London		British	1955-4	Finance Director	43228440001
COOPER, Reginald Culmer The Old Rectory East Bergholt CO7 6TH Colchester Essex		Feb 04, 2003	Director	The Old Rectory East Bergholt CO7 6TH Colchester Essex		British	1929-3	Investment Banker	7994010001
DARESBURY, Peter Gilbert, Lord Dover Street W1S 4NJ London 37 United Kingdom	Jul 01, 2007	Nov 03, 2014	Director	Dover Street W1S 4NJ London 37 United Kingdom	England	British	1953-7	Director	5404190003
DE ZOETE, Simon Miles Colemore House Shell Lane, Colemore GU34 3RX Alton Hampshire	Jul 01, 2000	Nov 02, 2006	Director	Colemore House Shell Lane, Colemore GU34 3RX Alton Hampshire	England	British	1941-4	Investment Banker	70936170001
DIXON, Peter Herbert, The Honourable Fieldhead House Keevil BA14 6LU Trowbridge Wiltshire		Oct 31, 2006	Director	Fieldhead House Keevil BA14 6LU Trowbridge Wiltshire		British	1948-5	Chartered Accountant	37300330002
ELLIOTT SHIRCORE, Graham Strand WC2R 0LX London 399 England	Nov 02, 2020	Jan 01, 2023	Director	Strand WC2R 0LX London 399 England	England	British	1981-10	Company Executive	276026200001
FITZPATRICK, Kevin Strand WC2R 0LX London 399 England	Nov 15, 2021	Mar 31, 2024	Director	Strand WC2R 0LX London 399 England	England	Irish	1962-5	Chief Finance Officer	117212260001
FLOYD, Peter John Laurence Dover Street W1S 4NJ London 37	Nov 27, 2014	Feb 25, 2016	Director	Dover Street W1S 4NJ London 37	England	British	1956-6	Accountant	49924690005
GEE, Anthony Michael Strand WC2R 0LX London 399 England	Sep 23, 2015	Nov 15, 2021	Director	Strand WC2R 0LX London 399 England	United Kingdom	British	1969-4	Operations Director	181780820001
HENEAGE, James Arthur Dover Street W1S 4NJ London 37 United Kingdom	Jul 01, 2007	Nov 03, 2014	Director	Dover Street W1S 4NJ London 37 United Kingdom	United Kingdom	British	1957-10	Director	20041400002
HUNT, Paula Caroline 164 Elsley Road SW11 5LQ London	Jan 02, 1996	Dec 31, 2006	Director	164 Elsley Road SW11 5LQ London		British	1950-5	Antique Dealer	9769330001
HUTCHINSON SMITH, Giles Henry Strand WC2R 0LX London 399 England	Jan 01, 1999	May 05, 2016	Director	Strand WC2R 0LX London 399 England	United Kingdom	British	1962-8	Antique Dealer	38852010006
LUDWIG, Stephan Carl Eduard Dover Street W1S 4NJ London 37	Nov 27, 2014	Sep 17, 2015	Director	Dover Street W1S 4NJ London 37	Great Britain	German	1965-8	Art Dealer	63396130002
MAGAN, George Morgan, Lord 9 Cambridge Place W8 5PB London	Jul 01, 2000	Dec 31, 2008	Director	9 Cambridge Place W8 5PB London	England	British	1945-11	Merchant Banker	3073190001
MAITLAND, Peter Mcclean Flat 9 36 Sloane Court West Chelsea SW3 4TB London		Jan 20, 1997	Director	Flat 9 36 Sloane Court West Chelsea SW3 4TB London		British	1937-1	Antique Dealer	9755810001
MICHOTTE, Eloy Urbain Paul Ghislain 18 South Terrace SW7 2TD London	Jul 01, 2007	Nov 04, 2008	Director	18 South Terrace SW7 2TD London	United Kingdom	Belgian	1948-3	Director	14912110004
NEVILLE, Michael Henry Gartside Strand WC2R 0LX London 399 England	Jan 01, 1999	Jun 30, 2016	Director	Strand WC2R 0LX London 399 England	United Kingdom	British	1959-4	Antiques Dealer	17367010001
NICKERSON, David George Francois 4 Ladbroke Terrace W11 3PG London		Jun 30, 1995	Director	4 Ladbroke Terrace W11 3PG London		British	1933-3	Antique Dealer	2698110001
PICKFORD, Tom Strand WC2R 0LX London 399 England	Jan 01, 2023	Apr 17, 2024	Director	Strand WC2R 0LX London 399 England	England	British	1976-11	Chief Executive Officer	303763600001
PURKIS, Richard Kenneth Strand WC2R 0LX London 399 England	Sep 23, 2015	Nov 02, 2020	Director	Strand WC2R 0LX London 399 England	England	British	1955-5	Group Secretary	50467140001
SMYTH-OSBOURNE, Michael Alexander Dover Street W1S 4NJ London 37 United Kingdom	Nov 06, 2006	Apr 30, 2015	Director	Dover Street W1S 4NJ London 37 United Kingdom	United Kingdom	British	1967-1	Chartered Accountant	89071790003
STUART, James Keith, Sir 4 Broadgate EC2M 2DA London	Sep 19, 2005	Nov 02, 2006	Director	4 Broadgate EC2M 2DA London		British	1940-3	Company Director	3428030004
SYNGE, Lanto Millington 39 Narbonne Avenue SW4 9JP London		Jan 14, 2009	Director	39 Narbonne Avenue SW4 9JP London		British	1945-11	Antique Dealer	9769340001
WACKETT, David The Hullies 133 Stoke Road GU1 1ET Guildford Surrey	Aug 14, 1995	Jun 08, 1998	Director	The Hullies 133 Stoke Road GU1 1ET Guildford Surrey		British	1951-2	Buyer Manager	44525920001
WALSH, James Michael Monkleigh Southfield Place KT13 9HB Weybridge Surrey	Jun 16, 1992	Nov 22, 1994	Director	Monkleigh Southfield Place KT13 9HB Weybridge Surrey		British	1949-6	Finance Director	17400930001
WEINSTOCK, Laura Helen, The Hon Mrs 19 Pelham Place SW7 2NQ London	Jul 21, 1998	Nov 02, 2006	Director	19 Pelham Place SW7 2NQ London	England	British	1954-5	Company Director	37918990001
WOODHAM SMITH, Thomas Edward 9 Stockwell Park Road SW9 0AP London	Jan 01, 1999	Dec 21, 2010	Director	9 Stockwell Park Road SW9 0AP London	United Kingdom	British	1962-2	Antiques Dealer	41774030002
YORKE, John Sarne Forthampton Court Forthampton GL19 4RD Gloucester		Sep 30, 1994	Director	Forthampton Court Forthampton GL19 4RD Gloucester	United Kingdom	British	1938-10	Chartered Accountant	106659590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOVER STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Fine Art Auction Group Limited

Apr 06, 2016

Strand

WC2R 0LX London

C/O Stanley Gibbons Limited, 399

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03839469

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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