ADDLESHAW GODDARD NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ADDLESHAW GODDARD NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADDLESHAW GODDARD NOMINEES LIMITED was incorporated 62 years ago on 08/03/1962 and has the registered number: 00717344. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ADDLESHAW GODDARD NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MILTON GATE
LONDON
EC1Y 4AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-02-15 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2005-02-15 CURRENT
MR ROGER HART Jan 1971 British Director 2010-04-30 CURRENT
MR JOHN GERARD JOYCE Nov 1963 British Director 2016-05-20 CURRENT
TG REGISTRARS LIMITED Nov 1965 Corporate Secretary RESIGNED
JOHN SIMON STUBBINGS Jan 1945 British Director 1994-06-10 UNTIL 1997-04-30 RESIGNED
BRIAN GEORGE RICHES May 1948 British Director 1997-04-30 UNTIL 2005-09-30 RESIGNED
WILLIAM HERBERT STUART MAY Apr 1937 British Director RESIGNED
DEREK WILLIAM LEWIS Oct 1944 British Director RESIGNED
MR PETER RICHARD MICHAEL KAVANAGH Feb 1959 British Director 1997-01-01 UNTIL 2002-05-01 RESIGNED
LESLIE IRWIN JACKSON Jul 1946 British Director 2002-05-01 UNTIL 2010-04-30 RESIGNED
PATRICK GRAFTON GREEN Mar 1943 British Director 1997-04-30 UNTIL 2006-04-27 RESIGNED
CHARLES ERRINGTON GRAHAM ASHTON May 1959 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addleshaw Goddard Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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