ADDLESHAW BOOTH & CO. SERVICE COMPANY - LONDON


Company Profile Company Filings

Overview

ADDLESHAW BOOTH & CO. SERVICE COMPANY is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
ADDLESHAW BOOTH & CO. SERVICE COMPANY was incorporated 27 years ago on 04/10/1996 and has the registered number: 03259201. The accounts status is NO ACCOUNTS FILED.

ADDLESHAW BOOTH & CO. SERVICE COMPANY - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1

Registered Office

MILTON GATE
LONDON
EC1Y 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INHOCO FORMATIONS LIMITED Corporate Director 2021-11-10 CURRENT
MR JOHN GERARD JOYCE Nov 1963 British Director 2016-05-20 CURRENT
EMMA SUZANNE DAVIES British Secretary 2011-12-09 CURRENT
MR ROGER HART Jan 1971 British Director 2021-11-10 CURRENT
MICHAEL LOWRY Apr 1970 British Director 2003-07-22 UNTIL 2021-11-10 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Secretary 2002-10-16 UNTIL 2009-01-29 RESIGNED
MARY ANNE FERMOY British Secretary 2009-01-29 UNTIL 2011-12-09 RESIGNED
EDWARD MATTHEW SCOTT BAKER Jul 1962 British Secretary 1997-01-10 UNTIL 2002-10-16 RESIGNED
MR TREVOR KEITH JOHNSTON Jul 1952 British Director 1997-01-10 UNTIL 2017-04-25 RESIGNED
DAVID JOHN TULLY Mar 1942 British Director 1997-01-10 UNTIL 1999-01-31 RESIGNED
MICHAEL ADRIAN REEVEY Nov 1957 British Director 1997-01-10 UNTIL 2016-04-30 RESIGNED
SOVSHELFCO (FORMATIONS) LIMITED Corporate Nominee Director 1996-10-04 UNTIL 1997-01-10 RESIGNED
DAVID MARK JONES Aug 1954 British Director 1997-01-10 UNTIL 2015-04-30 RESIGNED
MR RICHARD NEIL FREDERICK LEE Mar 1959 British Director 1997-01-10 UNTIL 2021-11-10 RESIGNED
MARK ANTON CHIDLEY Mar 1955 British Director 1997-01-10 UNTIL 2002-03-22 RESIGNED
MATTHEW FLINTON Sep 1966 British Director 2003-07-22 UNTIL 2006-11-30 RESIGNED
MR ANDREW MICHAEL JOHN CHAMBERLAIN Feb 1963 British Director 1999-01-31 UNTIL 2014-09-21 RESIGNED
SOVSHELFCO (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-10-04 UNTIL 1997-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addleshaw Goddard Llp 2021-11-10 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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