Dover Street Investments Limited. Head office in London. Check Director.

Dover Street Investments Limited, London

Dover Street Investments Limited is a private limited company. Registered at 47 Albemarle Street, London W1S 4JW, the above-mentioned 22 years old business was incorporated on 2001-05-25 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the business: Catherine S. (appointed on 07 July 2014), Nicholas S. (appointed on 07 July 2014), Maxwell S. (appointed on 07 July 2014). When it comes to the secretaries (2 in total), we can name: Alexis S. (appointed on 01 April 2004), Catherine S. (appointed on 25 May 2001).

About
Name: Dover Street Investments Limited
Number: 04223663
Incorporation date: 2001-05-25
End of financial year: 31 August


Address:	47 Albemarle Street London W1S 4JW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Dover Street Holdings

6 April 2017

Address	47 Albemarle Street, London, W1S 4JW, England
Legal authority	Uk
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04385626
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	26,052	379,065	96,822	981,134	147,310	617,082	891,931	717,400	2,462,339	2,933,380	3,025,207	3,030,243	3,239,983
Fixed Assets	13,159,048	10,462,271	10,415,377	9,829,339	13,268,382	13,246,104	13,197,279	993,750	16,655,340	16,632,491	19,690,491	19,648,491	19,606,491
Total Assets Less Current Liabilities	13,111,097	10,696,175	10,430,797	10,602,394	13,346,709	13,009,940	12,875,531	18,454,213	17,915,998	18,878,026	22,105,939	21,818,457	21,065,532
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1,688,254	3,056,595	3,056,322	3,815,070	8,205,671	8,036,253	8,054,161	-	-	-	-	-	-
Tangible Fixed Assets	13,159,048	10,462,271	10,415,377	9,829,339	13,268,382	13,246,104	-	-	-	-	-	-	-

The due date for Dover Street Investments Limited confirmation statement filing is 2023-11-10. The most recent one was filed on 2022-10-27. The target date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary business Dover Street Holdings who has over 3/4 of shares. This corporate PSC can be reached at Albemarle Street, W1S 4JW London.

Company filing

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AA	Micro company accounts made up to 2023-08-31 filed on: 17th, November 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2023-08-31 filed on: 17th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 1st, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 17th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 24th, March 2021 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2019-08-31 filed on: 4th, May 2020 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 8th, April 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 26th, May 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-25 filed on: 2nd, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-02: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-25 filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-01: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-25 filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-13: 1000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-05-25 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 24th, May 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 18th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-25 filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-25 filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-25 filed on: 5th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 25th, May 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 29th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-06-25 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2009-01-08 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 25th, June 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 20th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 20th, June 2007 \| accounts	Free Download (4 pages)
363s	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/06/07 annual return
363s	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2006-08-16 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-08-16 (Secretary's particulars changed) annual return
363s	Period up to 2006-08-16 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 20th, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 20th, June 2006 \| accounts	Free Download (4 pages)
363s	Period up to 2005-07-29 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-07-29 (Director resigned) annual return
363s	Period up to 2005-07-29 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-08-31 filed on: 8th, July 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-08-31 filed on: 8th, July 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-05-31 filed on: 2nd, April 2004 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 2nd, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 2nd, April 2004 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2003-05-31 filed on: 2nd, April 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2003-05-22 - Annual return with full member list filed on: 22nd, May 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/05/03 annual return
363s	Period up to 2003-05-22 - Annual return with full member list filed on: 22nd, May 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/05/03 annual return
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 13th, May 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 13th, May 2003 \| accounts	Free Download (2 pages)
363s	Period up to 2002-08-13 - Annual return with full member list filed on: 13th, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-08-13 - Annual return with full member list filed on: 13th, August 2002 \| annual return	Free Download (7 pages)

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