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 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
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)
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 |