ALLEN & OVERY (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLEN & OVERY (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLEN & OVERY (HOLDINGS) LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462870. The accounts status is FULL and accounts are next due on 31/01/2025.
ALLEN & OVERY (HOLDINGS) LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462870. The accounts status is FULL and accounts are next due on 31/01/2025.
ALLEN & OVERY (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
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
Previous trading names include:
ALLEN & OVERY (ASIA) LIMITED (until 09/02/2011)
ALLEN & OVERY (ASIA) LIMITED (until 09/02/2011)
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 |
MR HARSH HENRY PAIS | Jul 1979 | Indian | Director | 2022-12-19 | CURRENT |
RICHARD KIMBERLEY JOHN BROWNE | May 1968 | Director | 2022-01-25 | 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 | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-12-07 UNTIL 2010-12-09 | RESIGNED | ||
JEFFREY SULLIVAN | Dec 1973 | American | Director | 2013-11-14 UNTIL 2014-02-27 | RESIGNED |
GARETH DAVID PRICE | Sep 1971 | British | Director | 2020-05-01 UNTIL 2023-07-10 | 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 |
SANJEEV RAI DHUNA | Feb 1972 | British | Director | 2010-12-09 UNTIL 2021-07-02 | RESIGNED |
JONATHAN LUGARD FORREST BRAYNE | Aug 1955 | British | Director | 2010-12-09 UNTIL 2021-07-31 | 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 |
---|---|---|---|---|
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 |