ALLEN & OVERY (SSF) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLEN & OVERY (SSF) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLEN & OVERY (SSF) LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462843. The accounts status is FULL and accounts are next due on 31/01/2025.
ALLEN & OVERY (SSF) LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462843. The accounts status is FULL and accounts are next due on 31/01/2025.
ALLEN & OVERY (SSF) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 BISHOPS SQUARE
LONDON
E1 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLEM MICHEL GEORGES CLARA DEJONGHE | Feb 1961 | Belgian | Director | 2010-12-09 | CURRENT |
| ANDREW BRAMMER | Mar 1971 | British | Director | 2013-06-11 | CURRENT |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-12-07 UNTIL 2010-12-09 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-12-07 UNTIL 2010-12-09 | RESIGNED | ||
| GARETH DAVID PRICE | Sep 1971 | British | Director | 2020-05-01 UNTIL 2023-07-10 | RESIGNED |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-12-07 UNTIL 2010-12-09 | RESIGNED | ||
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2010-12-07 UNTIL 2010-12-09 | RESIGNED |
| MR DAVID HOWARD MORLEY | Sep 1956 | British | Director | 2010-12-09 UNTIL 2016-04-30 | RESIGNED |
| MR ANDREW MARK BALLHEIMER | Nov 1961 | British | Director | 2016-05-01 UNTIL 2020-04-30 | RESIGNED |
| HEATHER MCCALLUM | Secretary | 2010-12-09 UNTIL 2014-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peerpoint Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |