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ANTHONY D'OFFAY LIMITED - 9 Dering Street, London, W1S 1AG, United Kingdom
Company Information
- Company registration number
- 01207794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Dering Street
- London
- W1S 1AG 9 Dering Street, London, W1S 1AG UK
Management
- Managing Directors
- D'OFFAY, Georges Anthony
- LABAND, Marie Louise
- Company secretaries
- LABAND, Marie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-04-16
- Age Of Company 1975-04-16 49 years
- SIC/NACE
- 47799
Ownership
- Beneficial Owners
- Mr Georges Anthony D'Offay
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800WW81ZDC8SVSQ58
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2023-11-08
- Last Date: 2022-10-25
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ANTHONY D'OFFAY LIMITED Company Description
- ANTHONY D'OFFAY LIMITED is a ltd registered in United Kingdom with the Company reg no 01207794. Its current trading status is "live". It was registered 1975-04-16. It has declared SIC or NACE codes as "47799". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at 9 Dering Street .
Get ANTHONY D'OFFAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anthony D'offay Limited - 9 Dering Street, London, W1S 1AG, United Kingdom
- 1975-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-04-20) - MA
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resolution (2023-04-20) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-23) - AA
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-12) - CH01
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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change-person-director-company-with-change-date (2020-11-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
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confirmation-statement-with-no-updates (2017-10-25) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-07) - CH01
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change-person-secretary-company-with-change-date (2016-11-07) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-07-03) - AA
keyboard_arrow_right 2014
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resolution (2014-01-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-01-14) - SH08
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capital-variation-of-rights-attached-to-shares (2014-01-14) - SH10
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capital-allotment-shares (2014-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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capital-alter-shares-subdivision (2014-01-14) - SH02
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accounts-with-accounts-type-total-exemption-full (2014-07-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-small (2013-07-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-small (2012-06-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-06-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-full (2009-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363s
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accounts-with-accounts-type-full (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363s
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accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-24) - AA
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legacy (2005-11-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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accounts-with-accounts-type-full (2004-06-03) - AA
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-full (2003-10-05) - AA
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legacy (2003-08-08) - 288a
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legacy (2003-08-08) - 288b
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legacy (2003-07-12) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-01-29) - 288b
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legacy (2002-11-18) - 363s
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legacy (2002-06-16) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-03) - AA
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legacy (2001-11-08) - 363s
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legacy (2001-06-27) - 244
keyboard_arrow_right 2000
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legacy (2000-11-23) - 363s
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-07-11) - 287
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legacy (2000-07-05) - 244
keyboard_arrow_right 1999
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legacy (1999-11-21) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-06-07) - 244
keyboard_arrow_right 1998
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legacy (1998-03-09) - 395
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legacy (1998-05-06) - 395
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legacy (1998-05-16) - 395
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legacy (1998-07-03) - 244
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-12-21) - 363s
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legacy (1998-08-03) - 395
keyboard_arrow_right 1997
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legacy (1997-11-03) - 363s
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-07-08) - 244
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legacy (1997-05-14) - 403a
keyboard_arrow_right 1996
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legacy (1996-11-26) - 363s
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legacy (1996-10-23) - 395
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accounts-with-accounts-type-full (1996-07-12) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-17) - 244
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-11-23) - 395
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legacy (1995-11-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-01) - 363s
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accounts-with-accounts-type-full (1994-10-30) - AA
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legacy (1994-07-07) - 244
keyboard_arrow_right 1993
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legacy (1993-11-25) - 363s
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accounts-with-accounts-type-full (1993-07-30) - AA
keyboard_arrow_right 1992
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legacy (1992-11-26) - 363s
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accounts-with-accounts-type-full (1992-08-25) - AA
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legacy (1992-11-26) - 288
keyboard_arrow_right 1991
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legacy (1991-11-22) - 288
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legacy (1991-11-08) - 363a
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accounts-with-accounts-type-full (1991-11-01) - AA
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accounts-with-accounts-type-full (1991-01-03) - AA
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legacy (1991-01-03) - 363
keyboard_arrow_right 1990
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legacy (1990-02-23) - 363
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accounts-with-accounts-type-full (1990-02-23) - AA
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legacy (1990-11-07) - 288
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legacy (1990-09-27) - 288
keyboard_arrow_right 1988
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legacy (1988-11-14) - 288
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legacy (1988-11-02) - 363
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accounts-with-accounts-type-full (1988-10-13) - AA
keyboard_arrow_right 1987
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legacy (1987-11-19) - 363
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accounts-with-accounts-type-full (1987-10-19) - AA
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legacy (1987-02-03) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-24) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-13) - AA
keyboard_arrow_right 1982
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legacy (1982-08-14) - 363
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accounts-with-made-up-date (1982-07-26) - AA
keyboard_arrow_right 1975
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miscellaneous (1975-04-16) - MISC