Introduction
Watch Company
Updated On: 28/08/2026
D
DOVER STREET LIMITED
DOVER STREET LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47791). DOVER STREET LIMITED was registered 42 years ago.(SIC: 47791)
Status
active
Active since 42 years ago
Company No
01838233
LTD Company
Age
42 Years
Incorporated 3 August 1984
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 February 2026 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (1 year ago)
Submitted on 4 June 2025 (1 year ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
MALLETT LIMITED
From: 6 February 2015To: 28 December 2017
MALLETT PUBLIC LIMITED COMPANY
From: 31 January 1985To: 6 February 2015
ALNERY NO. 288 LIMITED
From: 3 August 1984To: 31 January 1985
Contact
Address
399 Strand London, WC2R 0LX,
Timeline
35 key events • 1984 - 2024
Funding Officers Ownership
Company Founded
Aug 84
Incorporation Company
Share Buyback
Dec 09
Capital Return Purchase Own Shares
Director Left
Feb 11
Termination Director Company With Name
Loan Secured
May 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Director Left
Nov 14
Termination Director Company With Name T...
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Loan Cleared
Sept 15
Mortgage Satisfy Charge Full
Director Left
Sept 15
Termination Director Company With Name T...
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 16
Termination Director Company With Name T...
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Director Left
May 16
Termination Director Company With Name T...
Director Left
Aug 16
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
33
1 Active
32 Resigned
Name
Role
Appointed
Status
YORKE, John Sarne
ResignedForthampton Court, GloucesterGL19 4RD
Born October 1938
Director
Appointed N/A
Resigned 30 Sept 1994
YORKE, John Sarne
Forthampton Court, GloucesterGL19 4RD
Born October 1938
Director
N/A
Resigned 30 Sept 1994
Resigned
FITZPATRICK, Kevin
ResignedStrand, LondonWC2R 0LX
Born May 1962
Director
Appointed 15 Nov 2021
Resigned 31 Mar 2024
FITZPATRICK, Kevin
Strand, LondonWC2R 0LX
Born May 1962
Director
15 Nov 2021
Resigned 31 Mar 2024
Resigned
MICHOTTE, Eloy Urbain Paul Ghislain
Resigned18 South Terrace, LondonSW7 2TD
Born March 1948
Director
Appointed 01 Jul 2007
Resigned 04 Nov 2008
MICHOTTE, Eloy Urbain Paul Ghislain
18 South Terrace, LondonSW7 2TD
Born March 1948
Director
01 Jul 2007
Resigned 04 Nov 2008
Resigned
NEVILLE, Michael Henry Gartside
ResignedStrand, LondonWC2R 0LX
Born April 1959
Director
Appointed 01 Jan 1999
Resigned 30 Jun 2016
NEVILLE, Michael Henry Gartside
Strand, LondonWC2R 0LX
Born April 1959
Director
01 Jan 1999
Resigned 30 Jun 2016
Resigned
WALSH, James Michael
ResignedMonkleigh Southfield Place, WeybridgeKT13 9HB
Born June 1949
Director
Appointed 16 Jun 1992
Resigned 22 Nov 1994
WALSH, James Michael
Monkleigh Southfield Place, WeybridgeKT13 9HB
Born June 1949
Director
16 Jun 1992
Resigned 22 Nov 1994
Resigned
GEE, Anthony Michael
ResignedStrand, LondonWC2R 0LX
Born April 1969
Director
Appointed 23 Sept 2015
Resigned 15 Nov 2021
GEE, Anthony Michael
Strand, LondonWC2R 0LX
Born April 1969
Director
23 Sept 2015
Resigned 15 Nov 2021
Resigned
BAILEY, George
ResignedStrand, LondonWC2R 0LX
Born August 1953
Director
Appointed 27 Nov 2014
Resigned 30 Mar 2017
BAILEY, George
Strand, LondonWC2R 0LX
Born August 1953
Director
27 Nov 2014
Resigned 30 Mar 2017
Resigned
HENEAGE, James Arthur
ResignedDover Street, LondonW1S 4NJ
Born October 1957
Director
Appointed 01 Jul 2007
Resigned 03 Nov 2014
HENEAGE, James Arthur
Dover Street, LondonW1S 4NJ
Born October 1957
Director
01 Jul 2007
Resigned 03 Nov 2014
Resigned
PURKIS, Richard Kenneth
ResignedStrand, LondonWC2R 0LX
Secretary
Appointed 23 Sept 2015
Resigned 02 Nov 2020
PURKIS, Richard Kenneth
Strand, LondonWC2R 0LX
Secretary
23 Sept 2015
Resigned 02 Nov 2020
Resigned
NICKERSON, David George Francois
Resigned4 Ladbroke Terrace, LondonW11 3PG
Born March 1933
Director
Appointed N/A
Resigned 30 Jun 1995
NICKERSON, David George Francois
4 Ladbroke Terrace, LondonW11 3PG
Born March 1933
Director
N/A
Resigned 30 Jun 1995
Resigned
ELLIOTT SHIRCORE, Graham
ResignedStrand, LondonWC2R 0LX
Born October 1981
Director
Appointed 02 Nov 2020
Resigned 01 Jan 2023
ELLIOTT SHIRCORE, Graham
Strand, LondonWC2R 0LX
Born October 1981
Director
02 Nov 2020
Resigned 01 Jan 2023
Resigned
GEE, Anthony Michael
ResignedStrand, LondonWC2R 0LX
Secretary
Appointed 02 Nov 2020
Resigned 15 Nov 2021
GEE, Anthony Michael
Strand, LondonWC2R 0LX
Secretary
02 Nov 2020
Resigned 15 Nov 2021
Resigned
FITZPATRICK, Kevin
ResignedStrand, LondonWC2R 0LX
Secretary
Appointed 15 Nov 2021
Resigned 31 Mar 2024
FITZPATRICK, Kevin
Strand, LondonWC2R 0LX
Secretary
15 Nov 2021
Resigned 31 Mar 2024
Resigned
PICKFORD, Tom
ResignedStrand, LondonWC2R 0LX
Born November 1976
Director
Appointed 01 Jan 2023
Resigned 17 Apr 2024
PICKFORD, Tom
Strand, LondonWC2R 0LX
Born November 1976
Director
01 Jan 2023
Resigned 17 Apr 2024
Resigned
MAGAN, George Morgan, Lord
Resigned9 Cambridge Place, LondonW8 5PB
Born November 1945
Director
Appointed 01 Jul 2000
Resigned 31 Dec 2008
MAGAN, George Morgan, Lord
9 Cambridge Place, LondonW8 5PB
Born November 1945
Director
01 Jul 2000
Resigned 31 Dec 2008
Resigned
MANZIE, Roderick
ActiveStrand, LondonWC2R 0LX
Born January 1964
Director
Appointed 28 Mar 2024
MANZIE, Roderick
Strand, LondonWC2R 0LX
Born January 1964
Director
28 Mar 2024
Active
STUART, James Keith, Sir
Resigned4 Broadgate, LondonEC2M 2DA
Born March 1940
Director
Appointed 19 Sept 2005
Resigned 02 Nov 2006
STUART, James Keith, Sir
4 Broadgate, LondonEC2M 2DA
Born March 1940
Director
19 Sept 2005
Resigned 02 Nov 2006
Resigned
DIXON, Peter Herbert, The Honourable
ResignedFieldhead House, TrowbridgeBA14 6LU
Born May 1948
Director
Appointed N/A
Resigned 31 Oct 2006
DIXON, Peter Herbert, The Honourable
Fieldhead House, TrowbridgeBA14 6LU
Born May 1948
Director
N/A
Resigned 31 Oct 2006
Resigned
WEINSTOCK, Laura Helen, The Hon Mrs
Resigned19 Pelham Place, LondonSW7 2NQ
Born May 1954
Director
Appointed 21 Jul 1998
Resigned 02 Nov 2006
WEINSTOCK, Laura Helen, The Hon Mrs
19 Pelham Place, LondonSW7 2NQ
Born May 1954
Director
21 Jul 1998
Resigned 02 Nov 2006
Resigned
HUTCHINSON SMITH, Giles Henry
ResignedStrand, LondonWC2R 0LX
Born August 1962
Director
Appointed 01 Jan 1999
Resigned 05 May 2016
HUTCHINSON SMITH, Giles Henry
Strand, LondonWC2R 0LX
Born August 1962
Director
01 Jan 1999
Resigned 05 May 2016
Resigned
WOODHAM SMITH, Thomas Edward
Resigned9 Stockwell Park Road, LondonSW9 0AP
Born February 1962
Director
Appointed 01 Jan 1999
Resigned 21 Dec 2010
WOODHAM SMITH, Thomas Edward
9 Stockwell Park Road, LondonSW9 0AP
Born February 1962
Director
01 Jan 1999
Resigned 21 Dec 2010
Resigned
BAYOUMI, Omar Hugh, Dr
Resigned37 Talbot Road, LondonW2 5JH
Born April 1955
Director
Appointed 24 Nov 1994
Resigned 29 Jun 1995
BAYOUMI, Omar Hugh, Dr
37 Talbot Road, LondonW2 5JH
Born April 1955
Director
24 Nov 1994
Resigned 29 Jun 1995
Resigned
WACKETT, David
ResignedThe Hullies 133 Stoke Road, GuildfordGU1 1ET
Born February 1951
Director
Appointed 14 Aug 1995
Resigned 08 Jun 1998
WACKETT, David
The Hullies 133 Stoke Road, GuildfordGU1 1ET
Born February 1951
Director
14 Aug 1995
Resigned 08 Jun 1998
Resigned
FLOYD, Peter John Laurence
ResignedDover Street, LondonW1S 4NJ
Born June 1956
Director
Appointed 27 Nov 2014
Resigned 25 Feb 2016
FLOYD, Peter John Laurence
Dover Street, LondonW1S 4NJ
Born June 1956
Director
27 Nov 2014
Resigned 25 Feb 2016
Resigned
PURKIS, Richard Kenneth
ResignedStrand, LondonWC2R 0LX
Born May 1955
Director
Appointed 23 Sept 2015
Resigned 02 Nov 2020
PURKIS, Richard Kenneth
Strand, LondonWC2R 0LX
Born May 1955
Director
23 Sept 2015
Resigned 02 Nov 2020
Resigned
DARESBURY, Peter Gilbert, Lord
ResignedDover Street, LondonW1S 4NJ
Born July 1953
Director
Appointed 01 Jul 2007
Resigned 03 Nov 2014
DARESBURY, Peter Gilbert, Lord
Dover Street, LondonW1S 4NJ
Born July 1953
Director
01 Jul 2007
Resigned 03 Nov 2014
Resigned
LUDWIG, Stephan Carl Eduard
ResignedDover Street, LondonW1S 4NJ
Born August 1965
Director
Appointed 27 Nov 2014
Resigned 17 Sept 2015
LUDWIG, Stephan Carl Eduard
Dover Street, LondonW1S 4NJ
Born August 1965
Director
27 Nov 2014
Resigned 17 Sept 2015
Resigned
DE ZOETE, Simon Miles
ResignedColemore House, AltonGU34 3RX
Born April 1941
Director
Appointed 01 Jul 2000
Resigned 02 Nov 2006
DE ZOETE, Simon Miles
Colemore House, AltonGU34 3RX
Born April 1941
Director
01 Jul 2000
Resigned 02 Nov 2006
Resigned
COOPER, Reginald Culmer
ResignedThe Old Rectory, ColchesterCO7 6TH
Born March 1929
Director
Appointed N/A
Resigned 04 Feb 2003
COOPER, Reginald Culmer
The Old Rectory, ColchesterCO7 6TH
Born March 1929
Director
N/A
Resigned 04 Feb 2003
Resigned
SMYTH-OSBOURNE, Michael Alexander
ResignedDover Street, LondonW1S 4NJ
Born January 1967
Director
Appointed 06 Nov 2006
Resigned 30 Apr 2015
SMYTH-OSBOURNE, Michael Alexander
Dover Street, LondonW1S 4NJ
Born January 1967
Director
06 Nov 2006
Resigned 30 Apr 2015
Resigned
MAITLAND, Peter Mcclean
ResignedFlat 9 36 Sloane Court West, LondonSW3 4TB
Born January 1937
Director
Appointed N/A
Resigned 20 Jan 1997
MAITLAND, Peter Mcclean
Flat 9 36 Sloane Court West, LondonSW3 4TB
Born January 1937
Director
N/A
Resigned 20 Jan 1997
Resigned
HUNT, Paula Caroline
Resigned164 Elsley Road, LondonSW11 5LQ
Born May 1950
Director
Appointed 02 Jan 1996
Resigned 31 Dec 2006
HUNT, Paula Caroline
164 Elsley Road, LondonSW11 5LQ
Born May 1950
Director
02 Jan 1996
Resigned 31 Dec 2006
Resigned
SYNGE, Lanto Millington
Resigned39 Narbonne Avenue, LondonSW4 9JP
Born November 1945
Director
Appointed N/A
Resigned 14 Jan 2009
SYNGE, Lanto Millington
39 Narbonne Avenue, LondonSW4 9JP
Born November 1945
Director
N/A
Resigned 14 Jan 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Strand, LondonWC2R 0LX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
The Fine Art Auction Group Limited
Strand, LondonWC2R 0LX
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
223
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
17 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2024
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
17 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2020
21 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2016
10 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2016
3 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2015
12 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2015
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
23 September 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2015
13 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2014
1 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 March 2012
31 January 1985
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 1985