ANTHONY D'OFFAY LIMITED

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Company number 01207794
Status Active
Incorporation Date 16 April 1975
Company Type Private Limited Company
Address 9 DERING STREET, LONDON, W1S 1AG
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Marie Louise Laband on 25 October 2016; Director's details changed for Mrs Anne D'offay on 25 October 2016. The most likely internet sites of ANTHONY D'OFFAY LIMITED are www.anthonydoffay.co.uk, and www.anthony-d-offay.co.uk. The predicted number of employees is 950 to 960. The company’s age is fifty years and eight months. Anthony D Offay Limited is a Private Limited Company. The company registration number is 01207794. Anthony D Offay Limited has been working since 16 April 1975. The present status of the company is Active. The registered address of Anthony D Offay Limited is 9 Dering Street London W1s 1ag. The company`s financial liabilities are £27704.09k. It is £317.6k against last year. The cash in hand is £2725.35k. It is £1124.34k against last year. And the total assets are £28569.49k, which is £258.65k against last year. LABAND, Marie Louise is a Secretary of the company. D'OFFAY, Anne is a Director of the company. D'OFFAY, Georges Anthony is a Director of the company. LABAND, Marie Louise is a Director of the company. Secretary CHIDSON, Jeremy John has been resigned. Director CHIDSON, Jeremy John has been resigned. Director EMERSON, Edmund Andrew has been resigned. Director VOUSDEN, Robin has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


anthony d'offay Key Finiance

LIABILITIES £27704.09k
+1%
CASH £2725.35k
+70%
TOTAL ASSETS £28569.49k
+0%
All Financial Figures

Current Directors

Secretary
LABAND, Marie Louise
Appointed Date: 31 July 2003

Director
D'OFFAY, Anne

84 years old

Director

Director
LABAND, Marie Louise

70 years old

Resigned Directors

Secretary
CHIDSON, Jeremy John
Resigned: 31 July 2003

Director
CHIDSON, Jeremy John
Resigned: 31 July 2003
76 years old

Director
EMERSON, Edmund Andrew
Resigned: 31 July 2003
92 years old

Director
VOUSDEN, Robin
Resigned: 31 December 2001
73 years old

Persons With Significant Control

Mr Georges Anthony D'Offay
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ANTHONY D'OFFAY LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Nov 2016
Director's details changed for Marie Louise Laband on 25 October 2016
07 Nov 2016
Director's details changed for Mrs Anne D'offay on 25 October 2016
07 Nov 2016
Director's details changed for Mr Georges Anthony D'offay on 25 October 2016
07 Nov 2016
Secretary's details changed for Marie Louise Laband on 25 October 2016
...
... and 97 more events
24 Oct 1986
Full accounts made up to 30 September 1985

13 Dec 1983
Accounts made up to 30 September 1982
14 Aug 1982
Annual return made up to 08/06/82
26 Jul 1982
Accounts made up to 30 September 1981
16 Apr 1975
Certificate of incorporation

ANTHONY D'OFFAY LIMITED Charges

16 July 1998
Loan agreement
Delivered: 3 August 1998
Status: Outstanding
Persons entitled: Sotheby's Financial Services, Inc
Description: Jeff koons' "wishing well" gilded mirror" numbered 3/3…
6 May 1998
Loan and sale agreement
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Sotheby's Financial Services Limited
Description: Painting entitled "partitur" by joseph beuys.
16 April 1998
Mortgage
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: Sotheby's Financial Services Inc
Description: Fixed charge all rights title and interest in works of art:…
27 February 1998
Letter agreement
Delivered: 9 March 1998
Status: Outstanding
Persons entitled: Asta Limited
Description: All the rights title and interest in and to the painting…
4 October 1996
Legal charge
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 dering street london W1R 9AD t/no LN49604 all buildings…
21 November 1995
Debenture
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
22 July 1985
Debenture
Delivered: 23 July 1985
Status: Satisfied on 14 May 1997
Persons entitled: Hill Samuel & Co. LTD.
Description: Fixed and floating charges over the undertaking and all…
8 June 1977
Mortgage
Delivered: 15 June 1977
Status: Satisfied on 14 May 1997
Persons entitled: Hill Samuel & Co.
Description: 9 dering st, london W1.