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8-10 Dover Street Limited LONDON

Founded in 2013, 8-10 Dover Street, classified under reg no. 08597773 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for 7 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2018-12-31. Since 2014-09-29 8-10 Dover Street Limited is no longer carrying the name 4-5 Grosvenor Street.

The company has 2 directors, namely Elkhan K., Boris K.. Of them, Boris K. has been with the company the longest, being appointed on 4 July 2013 and Elkhan K. has been with the company for the least time - from 11 October 2019. As of 21 September 2020, there was 1 ex director - Saul L.. There were no ex secretaries.

8-10 Dover Street Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 08597773
Date of Incorporation Thu, 4th Jul 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 7 years old
Account next due date Wed, 30th Dec 2020 (100 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 24th Jun 2021 (2021-06-24)
Last confirmation statement dated Wed, 10th Jun 2020

Company staff

Elkhan K.

Position: Director

Appointed: 11 October 2019

Boris K.

Position: Director

Appointed: 04 July 2013

Saul L.

Position: Director

Appointed: 04 July 2013

Resigned: 14 February 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Michail S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anar M. This PSC owns 25-50% shares and has 25-50% voting rights.

Michail S.

Notified on 2 July 2018
Ceased on 20 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Anar M.

Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

4-5 Grosvenor Street September 29, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control 2020-04-20
filed on: 26th, May 2020
Free Download (1 page)

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