ALLEN & OVERY SPAIN (NO 2) LLP - LONDON
| Company Profile | Company Filings |
Overview
ALLEN & OVERY SPAIN (NO 2) LLP is a Limited Liability Partnership from LONDON and has the status: Active.
ALLEN & OVERY SPAIN (NO 2) LLP was incorporated 6 years ago on 17/11/2017 and has the registered number: OC419963. The accounts status is FULL and accounts are next due on 31/01/2025.
ALLEN & OVERY SPAIN (NO 2) LLP was incorporated 6 years ago on 17/11/2017 and has the registered number: OC419963. The accounts status is FULL and accounts are next due on 31/01/2025.
ALLEN & OVERY SPAIN (NO 2) LLP - LONDON
This company is listed in the following categories:
None Supplied
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 |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ERIK-JAN WAGENVOORT | Nov 1984 | Llp Member | 2022-05-01 | CURRENT | |
| MR FRITS GERRITZEN | May 1977 | Llp Member | 2017-12-30 | CURRENT | |
| MR ZEEGER DE JONGH | Apr 1976 | Llp Member | 2017-12-30 | CURRENT | |
| CASPAR NICOLAAS DE JONG | Sep 1981 | Llp Member | 2018-09-12 | CURRENT | |
| MR RICHARD GERT-JAN DE HAAN | Nov 1975 | Llp Member | 2017-12-30 | CURRENT | |
| CHARLES HONEE | Sep 1967 | Llp Member | 2017-12-30 | CURRENT | |
| MS KATINKA ILONKA ARANKA MIDDELKOOP | Oct 1976 | Llp Member | 2017-12-30 | CURRENT | |
| NIELS DE RU | Aug 1974 | Llp Member | 2017-12-30 | CURRENT | |
| MR KEES SCHILLEMANS | May 1975 | Llp Member | 2017-12-30 | CURRENT | |
| PATRICK NICOLAAS PLOEGER | Jan 1975 | Llp Member | 2023-01-01 | CURRENT | |
| PIEN KERCKHAERT | Sep 1978 | Llp Member | 2023-11-01 | CURRENT | |
| MS MARIEKE VAN HOOIJDONK | Jun 1970 | Llp Member | 2017-12-30 | CURRENT | |
| OLIVIER VALK | Jun 1985 | Llp Member | 2023-05-01 | CURRENT | |
| HILDE VAN DER BAAN | Apr 1981 | Dutch | Llp Member | 2019-05-01 | CURRENT |
| MR ANDREW DAVID THOMAS | Oct 1968 | Llp Member | 2017-12-30 | CURRENT | |
| TIMAEUS MAGNUS STEVENS | Feb 1969 | Dutch | Llp Member | 2017-12-30 | CURRENT |
| MR JUSTIN BEECHER STEER | Feb 1970 | Llp Member | 2017-12-30 | CURRENT | |
| RICHARD KIMBERLEY JOHN BROWNE | May 1968 | Llp Designated Member | 2023-07-24 | CURRENT | |
| LEENDERT ARNOUT JOACHIM SPAANS | Dec 1974 | Llp Member | 2021-02-01 | CURRENT | |
| RENS BONDRAGER | Dec 1976 | Llp Member | 2021-05-01 | CURRENT | |
| MR WILLEM MICHEL GEORGES CLARA DEJONGHE | Feb 1961 | Belgian | Llp Designated Member | 2017-11-17 | CURRENT |
| MR CHRISTIAAN DE BRAUW | Nov 1969 | Llp Member | 2017-12-30 | CURRENT | |
| JOHANNA HUBERDINA BENNAARS | Apr 1974 | Llp Member | 2022-11-03 | CURRENT | |
| BASTIAAN AROEN KUITENBROUWER | Jun 1977 | Llp Member | 2017-12-30 | CURRENT | |
| MS KARINE KODDE | Mar 1968 | Llp Member | 2017-12-30 | CURRENT | |
| GODFRIED KINNEGIM | Mar 1974 | Llp Member | 2017-12-30 | CURRENT | |
| ARNOLD KEIZER | Aug 1978 | Llp Member | 2019-05-01 | CURRENT | |
| JONATHAN HEERINGA | Oct 1978 | Llp Member | 2018-09-12 | CURRENT | |
| MR GERARD WILLEM KASTELEIN | May 1969 | Llp Member | 2017-12-30 | CURRENT | |
| SIGRID JANSEN | Jun 1977 | Llp Member | 2017-12-30 | CURRENT | |
| MR ARNOLD ROBERT JAN CROISET VAN UCHELEN | Dec 1961 | Llp Member | 2017-12-30 | CURRENT | |
| PIETER HUIZING | Dec 1986 | Llp Member | 2023-05-01 | CURRENT | |
| GIJS LINSE | Jul 1980 | Llp Member | 2020-05-01 | CURRENT | |
| FEMKE JOSEPHINE BIERMAN | Feb 1969 | Llp Member | 2017-12-30 | CURRENT | |
| HENDRIK JAN BIEMOND | Apr 1969 | Llp Member | 2017-12-30 UNTIL 2023-04-30 | RESIGNED | |
| MR GERARD WILLEM KASTELEIN | May 1969 | Llp Designated Member | 2017-12-30 UNTIL 2019-07-03 | RESIGNED | |
| MR HENRY CONSTANT VAN GEEN | Mar 1960 | Llp Member | 2017-12-30 UNTIL 2018-04-30 | RESIGNED | |
| MR ANDREW MARK BALLHEIMER | Nov 1961 | British | Llp Designated Member | 2017-11-17 UNTIL 2020-04-30 | RESIGNED |
| MR JAN LOUIS BURGGRAAF | Jan 1964 | Llp Member | 2017-12-30 UNTIL 2019-02-28 | RESIGNED | |
| GARETH DAVID PRICE | Sep 1971 | British | Llp Designated Member | 2020-05-01 UNTIL 2023-07-10 | RESIGNED |
| MR YVO DE VRIES | Jan 1974 | Llp Member | 2017-12-30 UNTIL 2023-05-31 | RESIGNED | |
| ANNELIES VAN DER PAUW | May 1960 | Llp Member | 2017-12-30 UNTIL 2020-08-31 | RESIGNED | |
| BENEDICT MICHAEL PATRICK FOX | Dec 1970 | British | Llp Member | 2017-12-30 UNTIL 2018-07-31 | RESIGNED |
| MR HERALD DOMINIQUE JULIUS JONGEN | Oct 1961 | Llp Member | 2017-12-30 UNTIL 2019-08-31 | RESIGNED | |
| MR WERNER FRANS LAURENS RUNGE | Jun 1967 | Llp Member | 2017-12-30 UNTIL 2020-10-31 | RESIGNED | |
| MR PETER VINCENT EIJSVOOGEL | Mar 1958 | Llp Member | 2017-12-30 UNTIL 2018-04-30 | RESIGNED | |
| MS SUZANNE SIKKINK | Sep 1973 | Llp Member | 2017-12-30 UNTIL 2022-08-31 | RESIGNED | |
| MS BRECHJE VAN DER VELDEN | Feb 1972 | Llp Member | 2017-12-30 UNTIL 2024-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Willem Michel Georges Clara Dejonghe | 2017-11-17 - 2017-12-29 | 2/1961 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Andrew Mark Ballheimer | 2017-11-17 - 2017-12-29 | 11/1961 | 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 | 2017-11-17 | London | Right to appoint and remove members as firm limited liability partnership |