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 28 years. The company has not filed any account data yet, it is due on Wednesday 31st January .

At the moment there are 2 directors in the the firm, namely Roger H. and John J.. 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 28 years old
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Roger H.

Position: Director

Appointed: 10 November 2021

Inhoco Formations Limited

Position: Corporate Director

Appointed: 10 November 2021

John J.

Position: Director

Appointed: 20 May 2016

Emma D.

Position: Secretary

Appointed: 09 December 2011

Mary F.

Position: Secretary

Appointed: 29 January 2009

Resigned: 09 December 2011

Matthew F.

Position: Director

Appointed: 22 July 2003

Resigned: 30 November 2006

Michael L.

Position: Director

Appointed: 22 July 2003

Resigned: 10 November 2021

Michael H.

Position: Secretary

Appointed: 16 October 2002

Resigned: 29 January 2009

Andrew C.

Position: Director

Appointed: 31 January 1999

Resigned: 21 September 2014

David J.

Position: Director

Appointed: 10 January 1997

Resigned: 30 April 2015

Richard L.

Position: Director

Appointed: 10 January 1997

Resigned: 10 November 2021

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

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
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
10th November 2021 - the day director's appointment was terminated
filed on: 22nd, November 2021
Free Download (1 page)

Company search

Advertisements