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BAGATELLE DOVER STREET LIMITED (07936072)

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Introduction

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Updated On: 28/08/2026
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BAGATELLE DOVER STREET LIMITED

BAGATELLE DOVER STREET LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BAGATELLE DOVER STREET LIMITED was registered 14 years ago.(SIC: 56101)

Status

active

Active since 14 years ago

Company No

07936072

LTD Company

Age

14 Years

Incorporated 3 February 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 January 2026 (7 months ago)
Submitted on 4 February 2026 (6 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

QP LDN LIMITED
From: 7 June 2017To: 11 October 2017
QUATTRO PASSI LIMITED
From: 3 February 2012To: 7 June 2017

Contact

Address

Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,

Timeline

16 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Feb 12
Share Issue
Jan 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Owner Exit
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Loan Secured
Jul 20
Director Left
May 22
1
Funding
12
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

8

1 Active
7 Resigned

AULETTA, Marco

Resigned
Dover Street, LondonW1S 4NG
Born July 1970
Director
Appointed 15 Jan 2016
Resigned 03 Feb 2016

PATERSON, Janet Treacy

Resigned
Dover Street, LondonW1S 4NG
Born August 1977
Director
Appointed 03 Feb 2016
Resigned 27 Sept 2017

BYKOVA, Irina

Resigned
Dover Street, LondonW1S 4NG
Born July 1977
Director
Appointed 03 Feb 2012
Resigned 27 Sept 2017

SILVA, Riccardo

Resigned
Dover Street, LondonW1S 4NG
Born June 1970
Director
Appointed 15 Jan 2016
Resigned 27 Sept 2017

LABA, Remi Emmanuel Bussereau

Resigned
14 Hanover Square, LondonW1S 1HP
Born April 1976
Director
Appointed 27 Sept 2017
Resigned 29 Apr 2022

CLEMENTE, Aymeric Marc

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born December 1973
Director
Appointed 04 Oct 2017

ROYER, Jean-Vincent

Resigned
20-22 Great Titchfield Street, LondonW1W 8BE
Secretary
Appointed 18 Mar 2021
Resigned 23 May 2024

OAKSHETT, Roland Thomas, Mr.

Resigned
Dover Street, LondonW1S 4NG
Born April 1979
Director
Appointed 15 Jan 2016
Resigned 27 Sept 2017

Persons with significant control

2

1 Active
1 Ceased

Bagatelle London Holdings Limited

Active
20-22 Great Titchfield Street, LondonW1W 8BE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2017

Fdm Restaurants Uk Ltd

Ceased
11 St. James's Place, LondonSW1A 1NP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

69

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
11 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
19 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Accounts With Accounts Type Small
14 October 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 June 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 March 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Small
26 June 2020
AAAnnual Accounts
Change To A Person With Significant Control
28 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
28 January 2020
CH01Change of Director Details
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
15 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 June 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
5 March 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
11 February 2019
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
6 February 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
28 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
13 November 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
25 June 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 February 2018
CS01Confirmation Statement
Resolution
5 January 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Resolution
11 October 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2017
TM01Termination of Director
Cessation Of A Person With Significant Control
10 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
10 October 2017
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
10 October 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Change Of Name Notice
7 June 2017
CONNOTConfirmation Statement Notification
Resolution
7 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 December 2016
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
12 May 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Termination Director Company With Name Termination Date
18 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Resolution
2 February 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Capital Alter Shares Subdivision
15 January 2016
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Small
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Change Person Director Company With Change Date
8 March 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
20 August 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 February 2012
CH01Change of Director Details
Incorporation Company
3 February 2012
NEWINCIncorporation