Addleshaw Goddard Nominees Limited in 60 Chiswell Street LONDON

Addleshaw Goddard Nominees Limited LONDON

Addleshaw Goddard Nominees started in year 1962 as Private Limited Company with registration number 00717344. The Addleshaw Goddard Nominees company has been functioning successfully for 62 years now and its status is active. The firm's office is based in London at Milton Gate. Postal code: EC1Y 4AG. Since Wednesday 7th May 2003 Addleshaw Goddard Nominees Limited is no longer carrying the name Goddard Nominees.

The company has 2 directors, namely Andrew J., Roger H.. Of them, Roger H. has been with the company the longest, being appointed on 30 April 2010 and Andrew J. has been with the company for the least time - from 1 May 2024. As of 4 December 2024, there were 9 ex directors - John J., Leslie J. and others listed below. There were no ex secretaries.

Addleshaw Goddard Nominees Limited 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	00717344
Date of Incorporation	Thu, 8th Mar 1962
Industry	Non-trading company
End of financial Year	30th April
Company age	62 years old
Account next due date	Wed, 31st Jan 2024 (308 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Andrew J.

Position: Director

Appointed: 01 May 2024

Roger H.

Position: Director

Appointed: 30 April 2010

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 15 February 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 15 February 2005

John J.

Position: Director

Appointed: 20 May 2016

Resigned: 30 April 2024

Leslie J.

Position: Director

Appointed: 01 May 2002

Resigned: 30 April 2010

Patrick G.

Position: Director

Appointed: 30 April 1997

Resigned: 27 April 2006

Brian R.

Position: Director

Appointed: 30 April 1997

Resigned: 30 September 2005

Peter K.

Position: Director

Appointed: 01 January 1997

Resigned: 01 May 2002

John S.

Position: Director

Appointed: 10 June 1994

Resigned: 30 April 1997

Charles A.

Position: Director

Appointed: 16 February 1992

Resigned: 01 January 1997

Derek L.

Position: Director

Appointed: 16 February 1992

Resigned: 30 April 2005

William M.

Position: Director

Appointed: 16 February 1992

Resigned: 30 April 1997

Tg Registrars Limited

Position: Corporate Secretary

Appointed: 16 February 1992

Resigned: 15 February 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, 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, EC1Y 4AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc318149
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Goddard Nominees	May 7, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 20th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 20th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 20th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 21st, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 3rd, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 22nd, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 12th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 27th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 20th, January 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 21st, December 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 10th, November 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 13th, October 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 8th, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 28th, January 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 13th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 13th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 19th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 19th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 3rd, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 3rd, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 31st, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 31st, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 18th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 18th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 17th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 17th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 29th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 29th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 28th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 28th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 12th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 12th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 8th, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 8th, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 23rd, March 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 23rd, March 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 8th, October 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 8th, October 1993	accounts
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 25th, February 1993	accounts	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 25th, February 1993	accounts	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 22nd, May 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 22nd, May 1992	accounts
AA	Full accounts data made up to Monday 30th April 1990 filed on: 22nd, May 1991	accounts	Free Download
AA	Full accounts data made up to Monday 30th April 1990 filed on: 22nd, May 1991	accounts
AA	Full accounts data made up to Sunday 30th April 1989 filed on: 26th, January 1990	accounts	Free Download
AA	Full accounts data made up to Sunday 30th April 1989 filed on: 26th, January 1990	accounts
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 15th, March 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 15th, March 1989	accounts
AA	Full accounts data made up to Thursday 30th April 1987 filed on: 14th, March 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1987 filed on: 14th, March 1988	accounts
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 20th, March 1987	accounts
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 20th, March 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1985 filed on: 9th, July 1986	accounts
AA	Full accounts data made up to Tuesday 30th April 1985 filed on: 9th, July 1986	accounts	Free Download

Addleshaw Goddard Nominees Limited LONDON

Addleshaw Goddard Nominees Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

Roger H.

A G Secretarial Limited

Inhoco Formations Limited

John J.

Leslie J.

Patrick G.

Brian R.

Peter K.

John S.

Charles A.

Derek L.

William M.

Tg Registrars Limited

People with significant control

Company previous names

Company filings

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