Theodore Goddard Limited LONDON


Theodore Goddard started in year 1964 as Private Limited Company with registration number 00832565. The Theodore Goddard company has been functioning successfully for 60 years now and its status is active. The firm's office is based in London at Milton Gate. Postal code: EC1Y 4AG.

The firm 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. Currently 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.

Theodore Goddard 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 00832565
Date of Incorporation Mon, 28th Dec 1964
Industry Non-trading company
End of financial Year 30th April
Company age 60 years old
Account next due date Wed, 31st Jan 2024 (105 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

A G Registrars Limited

Position: Corporate Secretary

Appointed: 23 August 1996

Resigned: 15 February 2005

Pamela F.

Position: Secretary

Appointed: 01 June 1995

Resigned: 23 August 1996

Charles A.

Position: Director

Appointed: 01 June 1995

Resigned: 01 January 1997

John S.

Position: Director

Appointed: 04 October 1993

Resigned: 30 April 1997

William M.

Position: Director

Appointed: 14 September 1991

Resigned: 30 April 1997

Charles A.

Position: Secretary

Appointed: 14 September 1991

Resigned: 01 June 1995

Michael H.

Position: Director

Appointed: 14 September 1991

Resigned: 30 May 1995

William R.

Position: Director

Appointed: 14 September 1991

Resigned: 30 May 1995

People with significant control

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

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/04/30
filed on: 20th, January 2024
Free Download (3 pages)

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