ALLEN & OVERY (CZECH REPUBLIC) LLP - LONDON


Company Profile Company Filings

Overview

ALLEN & OVERY (CZECH REPUBLIC) LLP is a Limited Liability Partnership from LONDON and has the status: Active.
ALLEN & OVERY (CZECH REPUBLIC) LLP was incorporated 15 years ago on 09/12/2008 and has the registered number: OC341967. The accounts status is FULL and accounts are next due on 31/01/2025.

ALLEN & OVERY (CZECH REPUBLIC) LLP - LONDON

This company is listed in the following categories:
None Supplied

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

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIITA ELISBETH LISA GORANSSON May 1968 Llp Designated Member 2020-12-30 CURRENT
MR WILLEM MICHEL GEORGES CLARA DEJONGHE Feb 1961 Belgian Llp Designated Member 2008-12-09 CURRENT
JAN SKUHRAVY May 1982 Llp Member 2023-03-02 CURRENT
RICHARD WILLIAM LIONEL CRANFIELD Jan 1956 British Llp Designated Member 2017-03-31 UNTIL 2020-12-31 RESIGNED
MATTHIAS GUNTER BAUDISCH Sep 1969 Llp Designated Member 2020-12-30 UNTIL 2023-10-29 RESIGNED
MR ANDREW MARK BALLHEIMER Nov 1961 British Llp Designated Member 2016-05-01 UNTIL 2019-03-29 RESIGNED
ANDREW JAMES TRAHAIR Sep 1963 Llp Member 2009-03-06 UNTIL 2020-12-31 RESIGNED
JOANNA MARGARET PAGE Apr 1962 Llp Member 2012-04-02 UNTIL 2020-12-31 RESIGNED
STEPHEN EDWARD KENSELL Nov 1966 Llp Member 2009-03-06 UNTIL 2016-08-31 RESIGNED
CATHERINE BELL-WALKER Jan 1971 Llp Member 2012-04-02 UNTIL 2017-04-30 RESIGNED
MR DAVID HOWARD MORLEY Sep 1956 British Llp Designated Member 2008-12-09 UNTIL 2016-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hervé Roland Adade Ekué 2024-05-01 1/1972 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Willem Michel Georges Clara Dejonghe 2023-10-29 - 2024-04-30 2/1961 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Jan Skuhravy 2023-10-29 5/1982 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mrs Britta Elisabeth Lisa Göransson 2023-10-29 5/1968 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Allen Overy Shearman Sterling Llp 2023-10-29 London   Significant influence or control limited liability partnership
Willem Michel George Clara Dejonghe 2020-12-30 - 2023-03-02 2/1961 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Matthias Gunter Baudisch 2020-12-30 - 2023-03-02 9/1969 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Briita Elisbeth Lisa Goransson 2020-12-30 - 2023-03-02 5/1968 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Allen & Overy Llp 2016-04-06 - 2023-10-29 London   Significant influence or control limited liability partnership

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