Introduction
Watch Company
D
DOVER STREET PROPERTY LIMITED
DOVER STREET PROPERTY LIMITED is an active company incorporated on 30 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DOVER STREET PROPERTY LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11177834
LTD Company
Age
8 Years
Incorporated 30 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
5th Floor 167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
47 Albemarle Street London W1S 4JW United Kingdom
From: 30 January 2018To: 2 July 2024
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
STAVRINOU, Alexis Edgar
Active167-169 Great Portland Street, LondonW1W 5PF
Born May 1978
Director
Appointed 30 Jan 2018
STAVRINOU, Alexis Edgar
167-169 Great Portland Street, LondonW1W 5PF
Born May 1978
Director
30 Jan 2018
Active
STAVRINOU, Catherine Mary
Active167-169 Great Portland Street, LondonW1W 5PF
Born April 1945
Director
Appointed 30 Jan 2018
STAVRINOU, Catherine Mary
167-169 Great Portland Street, LondonW1W 5PF
Born April 1945
Director
30 Jan 2018
Active
STAVRINOU, Maxwell George
Active167-169 Great Portland Street, LondonW1W 5PF
Born November 1983
Director
Appointed 30 Jan 2018
STAVRINOU, Maxwell George
167-169 Great Portland Street, LondonW1W 5PF
Born November 1983
Director
30 Jan 2018
Active
STAVRINOU, Nicholas James
Active167-169 Great Portland Street, LondonW1W 5PF
Born February 1975
Director
Appointed 30 Jan 2018
STAVRINOU, Nicholas James
167-169 Great Portland Street, LondonW1W 5PF
Born February 1975
Director
30 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
167-169 Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2018
Dover Street Investments Limited
167-169 Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2018
Active
Filing History
24
Description
Type
Date Filed
Document
2 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
9 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2020
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2018