Introduction
Watch Company
T
THE DOVER RESTAURANT LIMITED
THE DOVER RESTAURANT LIMITED is an active company incorporated on 30 December 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. THE DOVER RESTAURANT LIMITED was registered 3 years ago.(SIC: 56101)
Status
active
Active since 3 years ago
Company No
14562686
LTD Company
Age
3 Years
Incorporated 30 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
CAFE CHINOIS LIMITED
From: 30 December 2022To: 25 January 2023
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
Previous Addresses
19 Berkeley Street, 6th Floor Front, London W1J 8ED United Kingdom
From: 30 December 2022To: 21 May 2025
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Funding Round
Nov 23
Capital Allotment Shares
New Owner
Apr 26
Notification Of A Person With Significan...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAQUE, Imtiaz
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1979
Director
Appointed 30 Dec 2022
HAQUE, Imtiaz
20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1979
Director
30 Dec 2022
Active
KUCZMARSKI, Martin Rafal
ActiveOld Bexley Lane, BexleyDA5 2BN
Born July 1974
Director
Appointed 05 May 2023
KUCZMARSKI, Martin Rafal
Old Bexley Lane, BexleyDA5 2BN
Born July 1974
Director
05 May 2023
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Bexley Lane, BexleyDA5 2BN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2023
A Martin Kuczmarski Company Ltd
Old Bexley Lane, BexleyDA5 2BN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2023
Active
Mr Siddharth Dinesh Mehta
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Feb 2023
Mr Siddharth Dinesh Mehta
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1978
Ownership of shares 25 to 50 percent
22 Feb 2023
Active
Pcvl Limited
CeasedBerkeley Street,, LondonW1J 8ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2022
Ceased 22 Feb 2023
Pcvl Limited
Berkeley Street,, LondonW1J 8ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2022
Ceased 22 Feb 2023
Ceased
Mr Imtiaz Haque
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Dec 2022
Mr Imtiaz Haque
20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1979
Voting rights 25 to 50 percent
30 Dec 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2026
8 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 September 2025
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2023
21 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2023
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2023
25 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2023