ALLEN & OVERY (LEGAL ADVISERS) LIMITED - LONDON


Company Profile Company Filings

Overview

ALLEN & OVERY (LEGAL ADVISERS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLEN & OVERY (LEGAL ADVISERS) LIMITED was incorporated 32 years ago on 07/04/1992 and has the registered number: 02704700. The accounts status is FULL and accounts are next due on 31/01/2025.

ALLEN & OVERY (LEGAL ADVISERS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE
LONDON
E1 6AD

This Company Originates in : United Kingdom
Previous trading names include:
A & O (LEGAL ADVISERS) LIMITED (until 23/11/2011)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLEM MICHEL GEORGES CLARA DEJONGHE Feb 1961 Belgian Director 2008-05-01 CURRENT
RICHARD KIMBERLEY JOHN BROWNE May 1968 Director 2021-09-30 CURRENT
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1992-04-07 UNTIL 1993-04-07 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1992-04-07 UNTIL 1993-04-07 RESIGNED
WILLIAM TUDOR JOHN Apr 1944 British Director RESIGNED
MR JOHN STUART RINK Oct 1946 British Director 1994-07-14 UNTIL 2003-04-18 RESIGNED
GARETH DAVID PRICE Sep 1971 British Director 2020-05-01 UNTIL 2023-07-10 RESIGNED
MR WILLIAM VERNON WENTWORTH NORRIS May 1937 British Director RESIGNED
MR DAVID HOWARD MORLEY Sep 1956 British Director 2000-05-16 UNTIL 2016-04-30 RESIGNED
JOHN MAXWELL KENNEDY Jul 1934 British Director RESIGNED
RICHARD WILLIAM LIONEL CRANFIELD Jan 1956 British Director 2000-05-16 UNTIL 2021-09-30 RESIGNED
GUY GIBSON BERINGER Aug 1955 British Director 1996-05-15 UNTIL 2008-05-01 RESIGNED
MR ANDREW MARK BALLHEIMER Nov 1961 British Director 2016-05-01 UNTIL 2020-04-30 RESIGNED
MR EDWARD GEORGE ROUSE Feb 1946 Secretary RESIGNED
HEATHER MCCALLUM British Secretary 2003-07-31 UNTIL 2014-01-08 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1992-04-07 UNTIL 1993-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allen Overy Shearman Sterling Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAINGER PLC NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
SUTTONS CONSUMER PRODUCTS LIMITED IPSWICH ENGLAND Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
FIRST COMBINED TRUST LONDON Active DORMANT 74990 - Non-trading company
SAMUEL DOBIE & SON LIMITED MARKET RASEN Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
R. & G. CUTHBERT LIMITED MARKET RASEN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
A.O. SERVICES LONDON Active SMALL 74990 - Non-trading company
CARTERS TESTED SEEDS LIMITED MARKET RASEN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
VILMORIN 2014 (HOLDINGS) LIMITED MARKET RASEN Dissolved... FULL 70100 - Activities of head offices
VILMORIN 2014 LIMITED MARKET RASEN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED LONDON Active SMALL 74990 - Non-trading company
ALLEN & OVERY SERVICE COMPANY LIMITED LONDON Active FULL 74990 - Non-trading company
ALNERY INCORPORATIONS NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALNERY INCORPORATIONS NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLEN & OVERY LEGAL SERVICES LONDON Active FULL 69102 - Solicitors
NFTS FOUNDATION BEACONSFIELD Active SMALL 85320 - Technical and vocational secondary education
WOOLWICH LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEHMAN BROTHERS EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 6523 - Other financial intermediation
WALES IN LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST COMBINED TRUST LONDON Active DORMANT 74990 - Non-trading company
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED LONDON Active SMALL 74990 - Non-trading company
ALNERY INCORPORATIONS NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALNERY INCORPORATIONS NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
GLOBAL LAW SUMMIT LIMITED LONDON Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
ALLEN & OVERY (TRUSTEE) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ALLEN & OVERY (KSA HOLDINGS) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
AOSPHERE TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
AOSPHERE SERVICES LLP LONDON Active GROUP None Supplied
ALLEN & OVERY (BELGIUM) LLP LONDON Active FULL None Supplied