ALLEN & OVERY (LONDON) LIMITED
LONDON ALLEN & OVERY

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Company number 02888048
Status Active
Incorporation Date 11 January 1994
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 eighty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with no updates; Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of ALLEN & OVERY (LONDON) LIMITED are www.allenoverylondon.co.uk, and www.allen-overy-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 London Limited is a Private Limited Company. The company registration number is 02888048. Allen Overy London Limited has been working since 11 January 1994. The present status of the company is Active. The registered address of Allen Overy London 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. Secretary MCCALLUM, Heather has been resigned. Secretary ROUSE, Edward George 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

Secretary
MCCALLUM, Heather
Resigned: 08 January 2014
Appointed Date: 31 July 2003
Secretary
ROUSE, Edward George
Resigned: 31 July 2003
Appointed Date: 11 January 1994
Director
BERINGER, Guy Gibson
Resigned: 01 May 2008
Appointed Date: 15 May 1996
70 years old
Director
KENNEDY, John Maxwell
Resigned: 14 July 1994
Appointed Date: 11 January 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
Appointed Date: 11 January 1994
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
Appointed Date: 11 January 1994
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 (LONDON) LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with no updates
29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
15 Dec 2016
Accounts for a dormant company 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
...
... and 76 more events
14 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 1994
Accounting reference date notified as 15/03
11 Jan 1994
Incorporation

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