Introduction
Watch Company
1
1 DOVER STREET HOLD CO LTD
1 DOVER STREET HOLD CO LTD is an active company incorporated on 10 June 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. 1 DOVER STREET HOLD CO LTD was registered 4 years ago.(SIC: 56302)
Status
active
Active since 4 years ago
Company No
13450891
LTD Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 July 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 1 July 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (1 year ago)
Submitted on 20 June 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Fifth Floor 19th Berkeley Street London, W1J 8ED,
Previous Addresses
19 Fifth Floor, 19th Berkeley Street London W1J 8ED England
From: 18 July 2022To: 18 July 2022
19 Fifth Floor, 19th Berkeley Street London W1J 8ED United Kingdom
From: 18 July 2022To: 18 July 2022
71 Elthorne Avenue London W7 2JZ England
From: 10 June 2021To: 18 July 2022
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Funding Round
Apr 23
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
4
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRANT, Asher
Active19th Berkeley Street, LondonW1J 8ED
Born September 1988
Director
Appointed 10 Apr 2026
GRANT, Asher
19th Berkeley Street, LondonW1J 8ED
Born September 1988
Director
10 Apr 2026
Active
CHESTER, Etienne Scott Michel
Resigned19th Berkeley Street, LondonW1J 8ED
Born January 1990
Director
Appointed 10 Jun 2021
Resigned 31 Mar 2026
CHESTER, Etienne Scott Michel
19th Berkeley Street, LondonW1J 8ED
Born January 1990
Director
10 Jun 2021
Resigned 31 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
David Phelps
Active124 Finchley Road, LondonNW3 5JS
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2023
David Phelps
124 Finchley Road, LondonNW3 5JS
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2023
Active
Asher Grant
CeasedElthorne Avenue, LondonW7 2JZ
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2021
Ceased 24 Sept 2021
Asher Grant
Elthorne Avenue, LondonW7 2JZ
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2021
Ceased 24 Sept 2021
Ceased
Mr Etienne Scott Michel Chester
CeasedElthorne Avenue, LondonW7 2JZ
Born January 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Ceased 10 Jun 2021
Mr Etienne Scott Michel Chester
Elthorne Avenue, LondonW7 2JZ
Born January 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2021
Ceased 10 Jun 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2025
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 May 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 April 2023
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022
21 June 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 June 2022
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2022