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 John J., Roger H.. Of them, Roger H. has been with the company the longest, being appointed on 30 April 2010 and John J. has been with the company for the least time - from 20 May 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - A G Registrars Limited who worked with the the company until 15 February 2005.

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 (85 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

John J.

Position: Director

Appointed: 20 May 2016

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

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

A G Registrars Limited

Position: 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
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 20th, January 2024
Free Download (3 pages)

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