ANTHONY D'OFFAY LIMITED
9 DERING STREET, LONDON W1S 1AG- Active
- Private Limited Company
- Company No. 01207794
- Last Updated: 01 Mar 2024
Company Profile
ANTHONY D'OFFAY LIMITED was incorporated on Wednesday, April 16, 1975 as a Private Limited Company with no registered address. ANTHONY D'OFFAY LIMITED has the status: Active and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This Private Limited Company has been operating for 49 years 6 months and 2 days.
| Name | ANTHONY D'OFFAY LIMITED |
|---|---|
| Company number | 01207794 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1975 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marie Louise Laband Nationality: British |
Dates: Thursday, March 16, 2023 - present
significant influence or control
|
| Mr Georges Anthony D'Offay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ANTHONY D'OFFAY LIMITED | 16 Apr 1975 |