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Addleshaw Goddard Nominees Limited

00717344

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

41 Lothbury, London, EC2R 7HG
Incorporated 08/03/1962

Previously known as

Goddard Nominees Limited · until 07/05/2003

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

74990
Non-trading company

Officers

A G Secretarial Limited

secretary · Since 15/02/2005

BRITISH

Also on 1446 other boards

Inhoco Formations Limited

director · Since 15/02/2005

COROPRATE BODY

BRITISH

Also on 683 other boards

Mr Roger Hart

director · Since 30/04/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Andrew John Johnston

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Inhoco Formations Limited

corporate nominee director · Since 15/02/2005

Reg: 02598228

Also on 683 other boards

A G Secretarial Limited

corporate secretary · Since 15/02/2005

Reg: 02598128

Also on 1446 other boards

Roger Hart

director · Since 30/04/2010

British · United Kingdom · Age 55

Andrew John Johnston

director · Since 01/05/2024

British · United Kingdom · Age 51

Former

Charles Errington Graham Ashton

director · Resigned 01/01/1997

William Herbert Stuart May

director · Resigned 30/04/1997

John Simon Stubbings

director · Resigned 30/04/1997

Peter Richard Michael Kavanagh

director · Resigned 01/05/2002

A G Registrars Limited

corporate secretary · Resigned 15/02/2005

Derek William Lewis

director · Resigned 30/04/2005

Brian George Riches

director · Resigned 30/09/2005

Patrick Grafton Green

director · Resigned 27/04/2006

Leslie Irwin Jackson

director · Resigned 30/04/2010

John Gerard Joyce

director · Resigned 30/04/2024

Mr John Gerard Joyce

director · Resigned 30/04/2024

Persons with Significant Control

Addleshaw Goddard Llp

75–100% shares
75–100% votes
Appoint directors

41, Lothbury, London, EC2R 7HG

Reg: Oc318149 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line141 Lothbury
2026-07-28

41 LOTHBURY

post townLondon
2026-07-28

LONDON

officer appointedA G SECRETARIAL LIMITED
2026-07-28
officer appointedHART, Roger
2026-07-28
officer appointedJOHNSTON, Andrew John
2026-07-28
officer appointedINHOCO FORMATIONS LIMITED
2026-07-28