Dover Street Investments Limited

Active04223663 Private limited company
Incorporated
25 May 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 July 2014
Appointed Stavrinou, Catherine Mary as Director
7 July 2014
Appointed Stavrinou, Maxwell George as Director
7 July 2014
Appointed Stavrinou, Nicholas James as Director
7 July 2014
Resigned Stavrinou, George Nicholas as Director
7 July 2014
Appointed Stavrinou, Alexis Edgar as Director
21 May 2004
Resigned Crossick, Stephen Phillip as Director
1 April 2004
Appointed Stavrinou, Alexis Edgar as Secretary
27 July 2001
Appointed Crossick, Stephen Phillip as Director
25 May 2001
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
25 May 2001
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
25 May 2001
Appointed Glassmill Limited as Corporate Nominee Director
25 May 2001
Resigned Glassmill Limited as Corporate Nominee Director
25 May 2001
Appointed Stavrinou, George Nicholas as Director
25 May 2001
Appointed Stavrinou, Catherine Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 04385626

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dover Street Investments Limited This company Owns 75–100% of shares
Dover Street Apartments Limited Owns 75–100% of shares
Dover Street Commercial Limited Owns 75–100% of shares
Dover Street Homes Limited Owns 75–100% of shares
Dover Street Property Limited Owns 75–100% of shares
Dover Street Restaurant Limited Owns 75–100% of shares
Sisp Technologies Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£13,934,323
Employees
6
Debt Ratio
28%
Current Ratio
2.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £10,574,780 £13,632,093 £13,393,055 £14,726,207 £13,934,323
Balance sheet detail
20252024202320212020
Fixed Assets£11,125,231£11,167,231£19,606,491£19,690,491£16,632,492
Current Assets£8,349,251£7,966,491£3,239,983£3,025,207£2,933,379
Creditors (< 1 year)£2,975,948£3,356,352£1,780,942£609,759£687,845
Creditors (> 1 year)£2,564,211£1,051,163£7,672,477£8,473,846£8,303,246
Net Current Assets£5,373,303£4,610,139£1,459,041£2,415,448£2,245,534
Net Assets£13,934,323£14,726,207£13,393,055£13,632,093£10,574,780
Shareholder Funds£13,934,323£14,726,207£13,393,055£13,632,093£10,574,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates27 October 2026
30 May 2026Micro company accounts31 August 2025
27 October 2025Confirmation statement with no updates27 October 2025
28 May 2025Micro company accounts31 August 2024
26 March 2025Registration of a charge
Show all recent filings

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