This company is commonly known as Anthony D'offay Limited. The company was founded 49 years ago and was given the registration number 01207794. The firm's registered office is in . You can find them at 9 Dering Street, London, , . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).
| Name | : | ANTHONY D'OFFAY LIMITED |
|---|---|---|
| Company Number | : | 01207794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1975 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Dering Street, London, W1S 1AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Dering Street, London, W1S 1AG | Secretary | 31 July 2003 | Active |
| 9 Dering Street, London, W1S 1AG | Director | - | Active |
| 9 Dering Street, London, W1S 1AG | Director | - | Active |
| 6, Unwin Mansions, Queen's Club Gardens, London, W14 9TH | Secretary | - | Active |
| 6, Unwin Mansions, Queen's Club Gardens, London, W14 9TH | Director | - | Active |
| 9 Dering Street, London, W1S 1AG | Director | - | Active |
| 26 Beaumont Street, London, W1N 1FE | Director | - | Active |
| 21 Florence Street, London, N1 2DX | Director | - | Active |
| Marie Louise Laband | ||
| Notified on | : | 16 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | 9 Dering Street, W1S 1AG |
| Nature of control | : |
|
| Mr Georges Anthony D'Offay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1940 |
| Nationality | : | British |
| Address | : | 9 Dering Street, W1S 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-20 | Incorporation | Memorandum articles. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Officers | Change person director company with change date. | Download |
| 2016-11-07 | Officers | Change person director company with change date. | Download |
| 2016-11-07 | Officers | Change person director company with change date. | Download |
| 2016-11-07 | Officers | Change person secretary company with change date. | Download |
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