ALLEN & OVERY (LEGAL ADVISERS) LIMITED
LONDON A & O (LEGAL ADVISERS) LIMITED

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Company number 02704700
Status Active
Incorporation Date 7 April 1992
Company Type Private Limited Company
Address ONE, BISHOPS SQUARE, LONDON, E1 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 29 March 2017 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 (LEGAL ADVISERS) LIMITED are www.allenoverylegaladvisers.co.uk, and www.allen-overy-legal-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight 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 Legal Advisers Limited is a Private Limited Company. The company registration number is 02704700. Allen Overy Legal Advisers Limited has been working since 07 April 1992. The present status of the company is Active. The registered address of Allen Overy Legal Advisers Limited is One Bishops Square London E1 6ad. . BALLHEIMER, Andrew Mark is a Director of the company. CRANFIELD, Richard William Lionel is a Director of the company. DEJONGHE, Willem Michel Georges Clara is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary MCCALLUM, Heather has been resigned. Secretary ROUSE, Edward George has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BERINGER, Guy Gibson has been resigned. Director KENNEDY, John Maxwell has been resigned. Director MORLEY, David Howard has been resigned. Director NORRIS, William Vernon Wentworth has been resigned. Director RINK, John Stuart has been resigned. Director TUDOR JOHN, William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BALLHEIMER, Andrew Mark
Appointed Date: 01 May 2016
64 years old
Director
CRANFIELD, Richard William Lionel
Appointed Date: 16 May 2000
69 years old
Director
DEJONGHE, Willem Michel Georges Clara
Appointed Date: 01 May 2008
64 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1992
Secretary
MCCALLUM, Heather
Resigned: 08 January 2014
Appointed Date: 31 July 2003
Secretary
ROUSE, Edward George
Resigned: 31 July 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1992
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1992
Director
BERINGER, Guy Gibson
Resigned: 01 May 2008
Appointed Date: 15 May 1996
70 years old
Director
KENNEDY, John Maxwell
Resigned: 14 July 1994
91 years old
Director
MORLEY, David Howard
Resigned: 30 April 2016
Appointed Date: 16 May 2000
69 years old
Director
NORRIS, William Vernon Wentworth
Resigned: 15 May 1996
88 years old
Director
RINK, John Stuart
Resigned: 18 April 2003
Appointed Date: 14 July 1994
79 years old
Director
TUDOR JOHN, William
Resigned: 13 December 1999
81 years old

Persons With Significant Control

Allen & Overy Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLEN & OVERY (LEGAL ADVISERS) LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 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
13 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10
...
... and 81 more events
26 Apr 1993
Return made up to 07/04/93; full list of members
26 Jan 1993
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1993
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1992
Incorporation

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