ALLEN & OVERY SERVICE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLEN & OVERY SERVICE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLEN & OVERY SERVICE COMPANY LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02158783. The accounts status is FULL and accounts are next due on 31/01/2025.
ALLEN & OVERY SERVICE COMPANY LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02158783. The accounts status is FULL and accounts are next due on 31/01/2025.
ALLEN & OVERY SERVICE COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ONE
LONDON
E1 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLEM MICHEL GEORGES CLARA DEJONGHE | Feb 1961 | Belgian | Director | 2008-05-01 | CURRENT |
| RICHARD KIMBERLEY JOHN BROWNE | May 1968 | Director | 2021-09-30 | CURRENT | |
| WILLIAM TUDOR JOHN | Apr 1944 | British | Director | RESIGNED | |
| MR RICHARD HUGH SYKES | Apr 1943 | British | Director | 1995-11-12 UNTIL 2000-05-15 | RESIGNED |
| MR JOHN STUART RINK | Oct 1946 | British | Director | 1994-07-14 UNTIL 2003-04-18 | RESIGNED |
| GARETH DAVID PRICE | Sep 1971 | British | Director | 2020-05-01 UNTIL 2023-07-10 | RESIGNED |
| MR WILLIAM VERNON WENTWORTH NORRIS | May 1937 | British | Director | RESIGNED | |
| MR DAVID HOWARD MORLEY | Sep 1956 | British | Director | 2000-05-16 UNTIL 2016-04-30 | RESIGNED |
| MR PAUL NICHOLAS MONK | Dec 1949 | British | Director | 1994-08-15 UNTIL 2004-03-08 | RESIGNED |
| JOHN MAXWELL KENNEDY | Jul 1934 | British | Director | RESIGNED | |
| ANTHONY JAMES HERBERT | Mar 1940 | British | Director | 1994-08-15 UNTIL 2000-05-15 | RESIGNED |
| RICHARD WILLIAM LIONEL CRANFIELD | Jan 1956 | British | Director | 2000-05-16 UNTIL 2021-09-30 | RESIGNED |
| GUY GIBSON BERINGER | Aug 1955 | British | Director | 2000-05-16 UNTIL 2008-05-01 | RESIGNED |
| MR ANDREW MARK BALLHEIMER | Nov 1961 | British | Director | 2016-05-01 UNTIL 2020-04-30 | RESIGNED |
| MR EDWARD GEORGE ROUSE | Feb 1946 | Secretary | RESIGNED | ||
| HEATHER MCCALLUM | British | Secretary | 2003-07-31 UNTIL 2014-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allen & Overy (Legal Advisers) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |