ALLEN & OVERY SERVICE COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6AD

Company number 02158783
Status Active
Incorporation Date 28 August 1987
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 one hundred and 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 SERVICE COMPANY LIMITED are www.allenoveryservicecompany.co.uk, and www.allen-overy-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one 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 Service Company Limited is a Private Limited Company. The company registration number is 02158783. Allen Overy Service Company Limited has been working since 28 August 1987. The present status of the company is Active. The registered address of Allen Overy Service Company 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 HERBERT, Anthony James has been resigned. Director KENNEDY, John Maxwell has been resigned. Director MONK, Paul Nicholas 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 SYKES, Richard Hugh 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
63 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
Director
BERINGER, Guy Gibson
Resigned: 01 May 2008
Appointed Date: 16 May 2000
70 years old
Director
HERBERT, Anthony James
Resigned: 15 May 2000
Appointed Date: 15 August 1994
85 years old
Director
KENNEDY, John Maxwell
Resigned: 14 July 1994
91 years old
Director
MONK, Paul Nicholas
Resigned: 08 March 2004
Appointed Date: 15 August 1994
75 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 November 1995
88 years old
Director
RINK, John Stuart
Resigned: 18 April 2003
Appointed Date: 14 July 1994
78 years old
Director
SYKES, Richard Hugh
Resigned: 15 May 2000
Appointed Date: 12 November 1995
82 years old
Director
TUDOR JOHN, William
Resigned: 13 December 1999
81 years old

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 SERVICE COMPANY 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
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
...
... and 91 more events
13 Jul 1990
Secretary resigned;new secretary appointed
16 May 1990
Return made up to 29/03/90; full list of members
07 Jul 1989
Return made up to 09/06/89; full list of members
25 Aug 1988
Director resigned
28 Aug 1987
Incorporation

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