Addleshaw Booth & Co. Service Company in 60 Chiswell Street LONDON - EC1Y 4AG

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Addleshaw Booth & Co. Service Company LONDON

Founded in 1996, Addleshaw Booth & . Service Company, classified under reg no. 03259201 is an active company. Currently registered at Milton Gate EC1Y 4AG, London the company has been in the business for 29 years. The company has not filed any account data yet, it is due on Friday 31st January .

At the moment there are 2 directors in the the firm, namely Andrew J. and Roger H.. In addition one secretary - Emma D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Addleshaw Booth & Co. Service Company Address / Contact

Office Address	Milton Gate
Office Address2	60 Chiswell Street
Town	London
Post code	EC1Y 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03259201
Date of Incorporation	Fri, 4th Oct 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	29 years old
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Andrew J.

Position: Director

Appointed: 01 May 2024

Roger H.

Position: Director

Appointed: 10 November 2021

Inhoco Formations Limited

Position: Corporate Director

Appointed: 10 November 2021

Emma D.

Position: Secretary

Appointed: 09 December 2011

John J.

Position: Director

Appointed: 20 May 2016

Resigned: 30 April 2024

Mary F.

Position: Secretary

Appointed: 29 January 2009

Resigned: 09 December 2011

Michael L.

Position: Director

Appointed: 22 July 2003

Resigned: 10 November 2021

Matthew F.

Position: Director

Appointed: 22 July 2003

Resigned: 30 November 2006

Michael H.

Position: Secretary

Appointed: 16 October 2002

Resigned: 29 January 2009

Andrew C.

Position: Director

Appointed: 31 January 1999

Resigned: 21 September 2014

Trevor J.

Position: Director

Appointed: 10 January 1997

Resigned: 25 April 2017

Michael R.

Position: Director

Appointed: 10 January 1997

Resigned: 30 April 2016

Mark C.

Position: Director

Appointed: 10 January 1997

Resigned: 22 March 2002

Edward B.

Position: Secretary

Appointed: 10 January 1997

Resigned: 16 October 2002

David T.

Position: Director

Appointed: 10 January 1997

Resigned: 31 January 1999

David J.

Position: Director

Appointed: 10 January 1997

Resigned: 30 April 2015

Richard L.

Position: Director

Appointed: 10 January 1997

Resigned: 10 November 2021

Sovshelfco (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1996

Resigned: 10 January 1997

Sovshelfco (formations) Limited

Position: Corporate Nominee Director

Appointed: 04 October 1996

Resigned: 10 January 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Addleshaw Goddard Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Addleshaw Goddard Llp

Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc318149
Notified on	10 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st May 2024 filed on: 7th, May 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st May 2024 filed on: 7th, May 2024	officers	Free Download (2 pages)
TM01	30th April 2024 - the day director's appointment was terminated filed on: 7th, May 2024	officers	Free Download (1 page)
TM01	10th November 2021 - the day director's appointment was terminated filed on: 22nd, November 2021	officers	Free Download (1 page)
AP02	New member appointment on 10th November 2021. filed on: 22nd, November 2021	officers	Free Download (2 pages)
TM01	10th November 2021 - the day director's appointment was terminated filed on: 22nd, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 10th November 2021 filed on: 22nd, November 2021	officers	Free Download (2 pages)
TM01	25th April 2017 - the day director's appointment was terminated filed on: 4th, May 2017	officers	Free Download (1 page)
CH03	On 18th April 2017 secretary's details were changed filed on: 19th, April 2017	officers	Free Download (1 page)
CH01	On 20th February 2017 director's details were changed filed on: 22nd, March 2017	officers	Free Download (2 pages)
CH01	On 20th February 2017 director's details were changed filed on: 18th, March 2017	officers	Free Download (2 pages)
CH01	On 20th February 2017 director's details were changed filed on: 18th, March 2017	officers	Free Download (2 pages)
CH01	On 20th February 2017 director's details were changed filed on: 17th, March 2017	officers	Free Download (2 pages)
TM01	30th April 2016 - the day director's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th May 2016 filed on: 16th, June 2016	officers	Free Download (2 pages)
AD01	Address change date: 15th June 2016. New Address: Milton Gate 60 Chiswell Street London EC1Y 4AG. Previous address: 100 Barbirolli Square Manchester M2 3AB filed on: 15th, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 4th October 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (7 pages)
TM01	30th April 2015 - the day director's appointment was terminated filed on: 10th, November 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th October 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 10th November 2014: 2.00 GBP	capital
TM01	21st September 2014 - the day director's appointment was terminated filed on: 29th, September 2014	officers	Free Download (1 page)
CH01	On 1st April 2014 director's details were changed filed on: 15th, April 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 4th October 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 14th October 2013: 2.00 GBP	capital
AR01	Annual return drawn up to 4th October 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (9 pages)
AP03	New secretary appointment on 3rd February 2012 filed on: 3rd, February 2012	officers	Free Download (3 pages)
TM02	31st January 2012 - the day secretary's appointment was terminated filed on: 31st, January 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th October 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 4th October 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 4th October 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (8 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 3rd, November 2009	officers	Free Download (1 page)
288a	On 9th February 2009 Secretary appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
288b	On 9th February 2009 Appointment terminated secretary filed on: 9th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 4th November 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (5 pages)
363a	Annual return up to 11th October 2007 with shareholders record filed on: 11th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 11th October 2007 with shareholders record filed on: 11th, October 2007	annual return	Free Download (3 pages)
288b	On 23rd November 2006 Director resigned filed on: 23rd, November 2006	officers	Free Download (1 page)
288b	On 23rd November 2006 Director resigned filed on: 23rd, November 2006	officers	Free Download (1 page)
363a	Annual return up to 8th November 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 8th November 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2006	officers	Free Download (1 page)
363a	Annual return up to 20th October 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (4 pages)
363a	Annual return up to 20th October 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 29th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, July 2005	officers	Free Download (1 page)
363a	Annual return up to 8th November 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (8 pages)
363a	Annual return up to 8th November 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (8 pages)
363a	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (8 pages)
363a	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (8 pages)
288a	On 13th August 2003 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 13th August 2003 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 28th July 2003 New director appointed filed on: 28th, July 2003	officers	Free Download (2 pages)
288a	On 28th July 2003 New director appointed filed on: 28th, July 2003	officers	Free Download (2 pages)
288a	On 19th November 2002 New secretary appointed filed on: 19th, November 2002	officers	Free Download (2 pages)
288b	On 19th November 2002 Secretary resigned filed on: 19th, November 2002	officers	Free Download (1 page)
288a	On 19th November 2002 New secretary appointed filed on: 19th, November 2002	officers	Free Download (2 pages)
288b	On 19th November 2002 Secretary resigned filed on: 19th, November 2002	officers	Free Download (1 page)
363a	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363a	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
288b	On 14th May 2002 Director resigned filed on: 14th, May 2002	officers	Free Download (1 page)
288b	On 14th May 2002 Director resigned filed on: 14th, May 2002	officers	Free Download (1 page)
363a	Annual return up to 6th November 2001 with shareholders record filed on: 6th, November 2001	annual return	Free Download (3 pages)
363a	Annual return up to 6th November 2001 with shareholders record filed on: 6th, November 2001	annual return	Free Download (3 pages)
363a	Annual return up to 20th November 2000 with shareholders record filed on: 20th, November 2000	annual return	Free Download (7 pages)
363a	Annual return up to 20th November 2000 with shareholders record filed on: 20th, November 2000	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 8th, November 2000	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2000	officers	Free Download (1 page)
363a	Annual return up to 3rd November 1999 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (7 pages)
363a	Annual return up to 3rd November 1999 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (7 pages)
288b	On 25th April 1999 Director resigned filed on: 25th, April 1999	officers	Free Download (1 page)
288b	On 25th April 1999 Director resigned filed on: 25th, April 1999	officers	Free Download (1 page)
288a	On 15th March 1999 New director appointed filed on: 15th, March 1999	officers	Free Download (2 pages)
288a	On 15th March 1999 New director appointed filed on: 15th, March 1999	officers	Free Download (2 pages)
363a	Annual return up to 30th October 1998 with shareholders record filed on: 30th, October 1998	annual return
288c	Secretary's particulars changed filed on: 30th, October 1998	officers	Free Download
288c	Secretary's particulars changed filed on: 30th, October 1998	officers
363a	Annual return up to 30th October 1998 with shareholders record filed on: 30th, October 1998	annual return	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, February 1998	resolution
RESOLUTIONS	Resolution of election filed on: 5th, February 1998	resolution
RESOLUTIONS	Resolution of election filed on: 5th, February 1998	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, February 1998	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, February 1998	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, February 1998	resolution	Free Download (1 page)
287	Registered office changed on 31/01/98 from: sovereign house south parade leeds LS1 1HQ filed on: 31st, January 1998	address	Free Download (1 page)
287	Registered office changed on 31/01/98 from: sovereign house south parade leeds LS1 1HQ filed on: 31st, January 1998	address	Free Download (1 page)
363a	Annual return up to 20th October 1997 with shareholders record filed on: 20th, October 1997	annual return	Free Download (9 pages)
363a	Annual return up to 20th October 1997 with shareholders record filed on: 20th, October 1997	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/97 to 31/01/98 filed on: 26th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/01/98 filed on: 26th, January 1997	accounts	Free Download (1 page)
288b	On 21st January 1997 Director resigned filed on: 21st, January 1997	officers	Free Download (1 page)
288a	On 21st January 1997 New director appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288a	On 21st January 1997 New director appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288a	On 21st January 1997 New secretary appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288a	On 21st January 1997 New director appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288a	On 21st January 1997 New director appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288a	On 21st January 1997 New director appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288b	On 21st January 1997 Secretary resigned filed on: 21st, January 1997	officers	Free Download (1 page)
288b	On 21st January 1997 Director resigned filed on: 21st, January 1997	officers	Free Download (1 page)
288a	On 21st January 1997 New director appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288a	On 21st January 1997 New director appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288a	On 21st January 1997 New director appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288a	On 21st January 1997 New director appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288b	On 21st January 1997 Secretary resigned filed on: 21st, January 1997	officers	Free Download (1 page)
288a	On 21st January 1997 New director appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288a	On 21st January 1997 New director appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288a	On 21st January 1997 New director appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
288a	On 21st January 1997 New secretary appointed filed on: 21st, January 1997	officers	Free Download (2 pages)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 9th, January 1997	resolution	Free Download (3 pages)
MAR	Re-registration of Articles and Memorandum filed on: 9th, January 1997	incorporation	Free Download (16 pages)
MAR	Re-registration of Articles and Memorandum filed on: 9th, January 1997	incorporation	Free Download (16 pages)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 9th, January 1997	resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, October 1996	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 4th, October 1996	incorporation	Free Download (22 pages)

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