Dover Nominees Limited

Active03032817 Private limited company
Incorporated
14 March 1995 (31 years)
Industry
Activities of head offices (70100)
Owned by
Gabrielle Joanne Pollecoff
Accounts type
Dormant
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gibson, Steven
Director · Appointed 4 September 2026
British
Born September 1956 (70)
Director · Appointed 19 August 2026
British
Born September 1949 (77)
Director · Appointed 27 February 2009
British
Born April 1953 (73)
Officer history (9 former)
4 September 2026
Appointed Gibson, Steven as Director
19 August 2026
Appointed Pollecoff, Martin Saul as Director
31 August 2022
Resigned Doherty, Evelyn Alison as Director
17 February 2019
Resigned Pinto, Sara Gertrude as Director
13 June 2010
Resigned Pinto, David as Director
14 May 2010
Resigned Dawson, Peter John as Director
27 February 2009
Resigned Dawson, Peter John as Secretary
27 February 2009
Appointed Pollecoff, Gabrielle Joanne as Director
27 February 2009
Appointed Pinto, Sara Gertrude as Director
27 February 2009
Appointed Doherty, Evelyn Alison as Director
27 February 2009
Resigned Dawson, Ann Beavan as Secretary
1 November 2007
Appointed Dawson, Ann Beavan as Secretary
29 February 2004
Resigned Ward-Lewis, Josephine Marie as Secretary
14 April 2000
Appointed Ward-Lewis, Josephine Marie as Secretary
14 March 1995
Appointed Luciene James Limited as Corporate Nominee Director
14 March 1995
Resigned Luciene James Limited as Corporate Nominee Director
14 March 1995
Appointed Dawson, Peter John as Secretary
14 March 1995
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
14 March 1995
Appointed Dawson, Peter John as Director
14 March 1995
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
14 March 1995
Appointed Pinto, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Former controllers (1)
31 August 2022
Ceased Sara Gertrude Pinto — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
7 September 2026Appointment of a director
2 January 2026Confirmation statement with no updates31 December 2025
3 April 2025Accounts for a dormant company31 March 2025
1 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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