Dover Street Holdings Limited

Active04385626 Private limited company
Incorporated
1 March 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Maxwell George Stavrinou
Nicholas James Stavrinou
Owned by
Catherine Stavrinou
Accounts type
Dormant
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
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
British
Born May 1978 (48)
Stavrinou, Maxwell George
Director · Appointed 1 March 2017
British
Born November 1983
Stavrinou, Nicholas James
Director · Appointed 1 March 2017
British
Born February 1975 (51)
Officer history (7 former)
1 March 2017
Resigned Stavrinou, Alexis Edgar as Secretary
1 March 2017
Resigned Stavrinou, Nicholas James as Secretary
1 March 2017
Appointed Stavrinou, Nicholas James as Director
1 March 2017
Appointed Stabrinou, Nicholas James as Director
1 March 2017
Resigned Stabrinou, Nicholas James as Director
1 March 2017
Appointed Stavrinou, Alexis Edgar as Director
1 March 2017
Resigned Stavrinou, Alexis Edgar as Director
1 March 2017
Appointed Stavrinou, Maxwell George as Director
1 March 2017
Resigned Stavrinou, George Nicholas as Director
1 March 2017
Appointed Stavrinou, Alexis Edgar as Director
1 April 2004
Appointed Stavrinou, Alexis Edgar as Secretary
1 March 2002
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
1 March 2002
Resigned Glassmill Limited as Corporate Nominee Director
1 March 2002
Appointed Stavrinou, Nicholas James as Secretary
1 March 2002
Appointed Glassmill Limited as Corporate Nominee Director
1 March 2002
Appointed Stavrinou, George Nicholas as Director
1 March 2002
Resigned Eden Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Catherine Stavrinou
Individual · Notified 1 March 2017
Owns 75–100% of shares
British
Born April 1945 (81)
Former controllers (3)
1 March 2017
Ceased Nicholas James Stavrinou — Owns 25–50% of shares
1 March 2017
Ceased Alexis Edgar Stavrinou — Owns 25–50% of shares
1 March 2017
Ceased Maxwell George Stavrinou — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dover Street Holdings Limited This company
Dover Street Investments Limited 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 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Cash£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates4 July 2026
8 July 2026Termination of appointment of a director
8 July 2026Appointment of a director
30 May 2026Accounts for a dormant company31 August 2025
5 July 2025Confirmation statement with no updates4 July 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?