Menna Overview
Here’s a quick overview of ANTHONY D'OFFAY LIMITED 👀 — a UK based business that started in 1975.
ANTHONY D'OFFAY LIMITED
- Company statusactive
- Company No01207794
- Age51 years 7 months Incorporated 16 April 1975
- Officers4
Address
9 Dering Street, London, W1S 1AG
ANTHONY D'OFFAY LIMITED is an active company incorporated on 16 April 1975. The company was registered 51 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47781 Retail sale in commercial art galleries, 47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Change Person Secretary Company With Change Date
1 Month Ago on 26 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 26 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 23 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 23 Jul 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 19 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 May 2023
Memorandum Articles
3 Years Ago on 20 Apr 2023
Resolution
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jun 2021
Change Person Director Company With Change Date
6 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Nov 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LABAND, Marie-Louise | secretary | 31 Jul 2003 | |
| D'OFFAY, Georges Anthony | director | Jan 1940 | 01 Jan 1970 |
| D'OFFAY, Timothy | director | Dec 1969 | 22 Jul 2026 |
| LABAND, Marie-Louise | director | Jun 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marie-Louise Laband | Jun 1955 | 16 Mar 2023 |
| Mr Georges Anthony D'Offay | Jan 1940 | 06 Apr 2016 |
Related Companies
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LABAND, Marie-Louise are mutual persons.
D'OFFAY, Timothy are mutual persons.
CHIDSON, Jeremy John are mutual persons.
EMERSON, Edmund Andrew are mutual persons.
VOUSDEN, Robin Mark are mutual persons.
ARTIST ROOMS FOUNDATION
LABAND, Marie-Louise, D'OFFAY, Georges Anthony are mutual persons.
2 SUSSEX PLACE RTM COMPANY LTD
D'OFFAY, Timothy are mutual persons.
FARMS FOR CITY CHILDREN LIMITED
EMERSON, Edmund Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of ANTHONY D'OFFAY LIMITED 👀 — a UK based business that started in 1975.