Company information:
Addleshaws Limited (No: 02238081)
Address: MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
Status: Operating Company
Incorporated: 31-Mar-1988
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: ROGER HART ( DOB: Jan-1971 From: Nov-2021 )
Current Director: ROGER HART ( DOB: Jan-1971 From: Nov-2021 )
Current Director: INHOCO FORMATIONS LIMITED ( From: Nov-2021 )
Current Director: INHOCO FORMATIONS LIMITED ( From: Nov-2021 )
Current Director: ANDREW JOHN JOHNSTON ( DOB: Jan-1975 From: May-2024 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Jul-2003 )
Resigned Director: ANDREW MICHAEL JOHN CHAMBERLAIN ( From: Jun-2010 To: Sep-2014 )
Resigned Director: PAUL DEVITT ( DOB: Aug-1964 From: Jun-2010 To: Jan-2016 )
Resigned Director: MATTHEW FLINTON ( From: Jul-2003 To: Nov-2006 )
Resigned Director: TREVOR KEITH JOHNSTON ( DOB: Jul-1952 From: Dec-1992 To: Jul-2003 )
Resigned Director: DAVID MARK JONES ( DOB: Aug-1954 From: Jul-2003 To: Apr-2015 )
Resigned Director: JOHN GERARD JOYCE ( DOB: Nov-1963 From: May-2016 To: Apr-2024 )
Resigned Director: ANDREW KAY ( DOB: Oct-1962 From: Jul-2003 To: Mar-2006 )
Resigned Director: RICHARD NEIL FREDERICK LEE ( DOB: Mar-1959 From: Jan-1999 To: Nov-2021 )
Resigned Director: MICHAEL LOWRY ( DOB: Apr-1970 From: Jul-2003 To: Nov-2021 )
Resigned Director: JOHN DOUGLAS PIKE ( DOB: Oct-1947 From: Jul-2003 To: Oct-2009 )
Resigned Director: DAVID JOHN TULLY ( DOB: Mar-1942 From: Dec-1992 To: Jan-1999 )
Resigned Secretary: TREVOR KEITH JOHNSTON ( DOB: Jul-1952 From: Dec-1992 To: Jul-2003 )
Persons of Significant Control:
Addleshaw Goddard Llp, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)