ALLEN & OVERY (HOLDINGS) LIMITED
LONDON ALLEN & OVERY (ASIA) LIMITED

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Company number 07462870
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address ONE BISHOPS SQUARE, LONDON, E1 6AD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016. The most likely internet sites of ALLEN & OVERY (HOLDINGS) LIMITED are www.allenoveryholdings.co.uk, and www.allen-overy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Overy Holdings Limited is a Private Limited Company. The company registration number is 07462870. Allen Overy Holdings Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Allen Overy Holdings Limited is One Bishops Square London E1 6ad. . BALLHEIMER, Andrew Mark is a Director of the company. BRAYNE, Jonathan Lugard Forrest is a Director of the company. DEJONGHE, Willem Michel Georges Clara is a Director of the company. DHUNA, Sanjeev Rai is a Director of the company. Secretary MCCALLUM, Heather has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director MORLEY, David Howard has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director SULLIVAN, Jeffrey has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Director
BALLHEIMER, Andrew Mark
Appointed Date: 01 May 2016
64 years old
Director
BRAYNE, Jonathan Lugard Forrest
Appointed Date: 09 December 2010
70 years old
Director
DEJONGHE, Willem Michel Georges Clara
Appointed Date: 09 December 2010
64 years old
Director
DHUNA, Sanjeev Rai
Appointed Date: 09 December 2010
53 years old

Resigned Directors

Secretary
MCCALLUM, Heather
Resigned: 08 January 2014
Appointed Date: 09 December 2010
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 09 December 2010
Appointed Date: 07 December 2010
Director
MORLEY, David Howard
Resigned: 30 April 2016
Appointed Date: 09 December 2010
69 years old
Director
MORRIS, Craig Alexander James
Resigned: 09 December 2010
Appointed Date: 07 December 2010
50 years old
Director
SULLIVAN, Jeffrey
Resigned: 27 February 2014
Appointed Date: 14 November 2013
51 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 09 December 2010
Appointed Date: 07 December 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 09 December 2010
Appointed Date: 07 December 2010

Persons With Significant Control

Allen & Overy (Legal Advisers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLEN & OVERY (HOLDINGS) LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 Oct 2016
Full accounts made up to 30 April 2016
04 May 2016
Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016
03 May 2016
Termination of appointment of David Howard Morley as a director on 30 April 2016
16 Mar 2016
Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013
...
... and 22 more events
23 Dec 2010
Termination of appointment of Craig Alexander James Morris as a director
23 Dec 2010
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
23 Dec 2010
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
23 Dec 2010
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
07 Dec 2010
Incorporation

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