Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Dover Street Limited
- Incorporated
- 3 August 1984 (42 years)
- Previously known as
- Mallett Limited (until 28 December 2017)Mallett Public Limited Company (until 6 February 2015)Alnery No. 288 Limited (until 31 January 1985)
- Industry
- Retail sale of antiques including antique books in stores (47791)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 399 StrandLondonWC2R 0LX
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2024
Scottish
Born January 1964 (62)
Officer history (34 former)
17 April 2024
31 March 2024
31 March 2024
Resigned Fitzpatrick, Kevin as Secretary
28 March 2024
1 January 2023
1 January 2023
15 November 2021
15 November 2021
Resigned Gee, Anthony Michael as Secretary
15 November 2021
Appointed Fitzpatrick, Kevin as Secretary
15 November 2021
2 November 2020
2 November 2020
2 November 2020
Appointed Gee, Anthony Michael as Secretary
2 November 2020
Resigned Purkis, Richard Kenneth as Secretary
30 March 2017
Resigned Bailey, George as Director
30 June 2016
5 May 2016
25 February 2016
23 September 2015
23 September 2015
23 September 2015
Appointed Purkis, Richard Kenneth as Secretary
17 September 2015
30 April 2015
30 April 2015
27 November 2014
27 November 2014
Appointed Bailey, George as Director
27 November 2014
3 November 2014
3 November 2014
21 December 2010
14 January 2009
31 December 2008
4 November 2008
1 July 2007
1 July 2007
1 July 2007
31 December 2006
Resigned Hunt, Paula Caroline as Director
6 November 2006
6 November 2006
2 November 2006
2 November 2006
2 November 2006
Resigned Weinstock, Laura Helen, The Hon Mrs as Director
31 October 2006
31 October 2006
19 September 2005
4 February 2003
1 July 2000
1 July 2000
1 January 1999
1 January 1999
1 January 1999
21 July 1998
Appointed Weinstock, Laura Helen, The Hon Mrs as Director
8 June 1998
Resigned Wackett, David as Director
20 January 1997
2 January 1996
Appointed Hunt, Paula Caroline as Director
14 August 1995
Appointed Wackett, David as Director
30 June 1995
29 June 1995
24 November 1994
22 November 1994
30 September 1994
16 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03839469
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Dover Street Limited This company Owns 75–100% of shares
Octagon Chapel Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
Balance sheet detail
| 2022 |
|---|
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 1 June 2026 | Replacement filing for the appointment of a director | |||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 25 February 2026 | Full accounts | 31 March 2025 |
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