ALLEN & OVERY (LONDON) LIMITED
Non-Trading
General Information
NAME
ALLEN & OVERY (LONDON) LIMITED
COMPANY NUMBER
02888048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/01/1994
(30 years and 10 months old)
WEBSITE
www.allenovery.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/04/2024
30/04/2024
ALLEN OVERY SHEARMAN STERLING LIMITED
View all previous names
LONDON
E1 6AD
Telephone: 02030880000
TPS: No
ALLEN & OVERY (LONDON) LIMITED
One Bishops Square
London
E1 6AD
Telephone: 30880000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEN & OVERY LLP | Active - Accounts Filed | View Report |
| ALLEN & OVERY (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Richard Kimberley John Browne (914147889) has left the board |
| 13/05/2024 | New Board Member Herve Roland Adade Ekue (932265486) Appointed |
| 06/05/2024 | New Board Member Herve Roland Adade Ekue (932267661) Appointed |
Credit Risk Overview
Want to learn more about ALLEN & OVERY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEN & OVERY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN & OVERY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2021 - Present (3 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/1994 - Present (30 years and 10 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEN & OVERY LLP | Active - Accounts Filed | View Report |
| A.O. SERVICES | Non-Trading | View Report |
| FIRST COMBINED TRUST | Non-Trading | View Report |
| ALLEN & OVERY (LEGAL ADVISERS) LIMITED | Non-Trading | View Report |
| ALLEN & OVERY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PEERPOINT LIMITED | Active - Accounts Filed | View Report |
| ALLEN & OVERY (SSF) LIMITED | Active - Accounts Filed | View Report |
| ALLEN & OVERY LEGAL SERVICES | Non-Trading | View Report |
| ALLEN & OVERY SERVICE COMPANY LIMITED | Non-Trading | View Report |
| FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED | Non-Trading | View Report |
| ALLEN & OVERY (LONDON) LIMITED | Non-Trading | View Report |
| ALLEN & OVERY (TRUSTEE) LIMITED | Non-Trading | View Report |
| ALLEN & OVERY PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Non-Trading | View Report |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Non-Trading | View Report |
| NEWCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Richard Kimberley John Browne (914147889) has left the board |
| 13/05/2024 | New Board Member Herve Roland Adade Ekue (932265486) Appointed |
| 06/05/2024 | New Board Member Herve Roland Adade Ekue (932267661) Appointed |
| 03/05/2024 | Willem Michel Georges Clara Dejonghe (913051363) has left the board |
| 03/05/2024 | New Board Member Khalid Soleiman Al-Garousha (932261628) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 20/07/2023 | Gareth David Price (914148216) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 06/10/2021 | New Board Member Richard Kimberley John Browne (914147889) Appointed |
| 01/10/2021 | New Accounts filed |
| 29/09/2021 | Richard William Lionel Cranfield (907028562) has left the board |
| 29/09/2021 | New Board Member Richard Kimberley John Browne (928768233) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 20/05/2020 | Gareth David Price (926956532) has left the board |
| 20/05/2020 | New Board Member Gareth David Price (914148216) Appointed |
| 13/05/2020 | New Board Member Gareth David Price (926956532) Appointed |
| 12/05/2020 | Andrew Mark Ballheimer (914147874) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Andrew Mark Ballheimer (914147874) Appointed |
| 13/05/2016 | Andrew Mark Ballheimer (920776948) has left the board |
| 06/05/2016 | New Board Member Andrew Mark Ballheimer (920776948) Appointed |
| 05/05/2016 | David Howard Morley (907028556) has left the board |
| 17/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 28/01/2014 | Heather McCallum (909186721) has left the board |
| 10/01/2014 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Accounts filed |
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