1 DOVER STREET HOLD CO LTD
Summary
1 DOVER STREET HOLD CO LTD was set up on Thursday, June 10, 2021. Their current partial address is FIFTH FLOOR and the company status is Active.
Credit Score
Latest Accounts Filed:
30/06/2023
Next Set of Accounts Due:
29/03/2025
Company Vitals
Company Name:
1 DOVER STREET HOLD CO LTD
Time in Business:
3 years
Company Number:
13450891
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[56302] - Public houses and bars
Registered Address:
FIFTH FLOOR
19TH BERKELEY STREET
LONDON
ENGLAND
W1J 8ED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type total exemption full | 2024-09-10 | AA |
| Change account reference date company previous shortened | 2024-06-28 | AA01 |
| Confirmation statement with updates | 2024-05-16 | CS01 |
| Accounts with accounts type total exemption full | 2023-07-17 | AA |
| Confirmation statement with updates | 2023-06-29 | CS01 |
| Notification of a person with significant control | 2023-05-03 | PSC01 |
| Withdrawal of a person with significant control statement | 2023-05-03 | PSC09 |
| Resolution | 2023-04-25 | RESOLUTIONS |
| Capital name of class of shares | 2023-04-24 | SH08 |
| Capital variation of rights attached to shares | 2023-04-24 | SH10 |
| Capital allotment shares | 2023-04-24 | SH01 |
| Resolution | 2023-04-24 | RESOLUTIONS |
| Memorandum articles | 2023-04-24 | MA |
| Second filing of confirmation statement with made up date | 2022-08-31 | RP04CS01 |
| Change registered office address company with date old address new address | 2022-07-18 | AD01 |
| Confirmation statement with updates | 2022-07-18 | CS01 |
| Change registered office address company with date old address new address | 2022-07-18 | AD01 |
| Change registered office address company with date old address new address | 2022-07-18 | AD01 |
| Notification of a person with significant control statement | 2022-06-21 | PSC08 |
| Cessation of a person with significant control | 2022-06-21 | PSC07 |