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Allen & Overy (London) Limited (No: 02888048)

Address: ONE, BISHOPS SQUARE, LONDON, E1 6AD

Status: Operating Company

Incorporated: 01-Nov-1994

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 04-Dec-2025

Industry Class: 74990 - Non-trading company

Current Director: KHALID SOLEIMAN AL-GAROUSHA ( DOB: Nov-1971   From: May-2024  )

Current Director: RICHARD KIMBERLEY JOHN BROWNE ( DOB: May-1968   From: Sep-2021  )

Current Director: RICHARD KIMBERLEY JOHN BROWNE ( DOB: May-1968   From: Sep-2021  )

Current Director: HERVÉ ROLAND ADADE EKUÉ ( DOB: Jan-1972   From: May-2024  )

Current Director: HERVÉ ROLAND ADADE EKUÉ ( DOB: Jan-1972   From: May-2024  )

Current Director: GARETH DAVID PRICE ( DOB: Sep-1971   From: May-2020  )

Resigned Director: ANDREW MARK BALLHEIMER ( DOB: Nov-1961   From: May-2016   To: Apr-2020  )

Resigned Director: GUY GIBSON BERINGER ( DOB: Aug-1955   From: May-1996   To: May-2008  )

Resigned Director: RICHARD WILLIAM LIONEL CRANFIELD ( DOB: Jan-1956   From: May-2000   To: Sep-2021  )

Resigned Director: WILLEM MICHEL GEORGES CLARA DEJONGHE ( DOB: Feb-1961   From: May-2008   To: Apr-2024  )

Resigned Director: JOHN MAXWELL KENNEDY ( DOB: Jul-1934   From: Jan-1994   To: Jul-1994  )

Resigned Director: DAVID HOWARD MORLEY ( DOB: Sep-1956   From: May-2000   To: Apr-2016  )

Resigned Director: WILLIAM VERNON WENTWORTH NORRIS ( DOB: May-1937   From: Jan-1994   To: May-1996  )

Resigned Director: GARETH DAVID PRICE ( DOB: Sep-1971   From: May-2020   To: Jul-2023  )

Resigned Director: JOHN STUART RINK ( DOB: Oct-1946   From: Jul-1994   To: Apr-2003  )

Resigned Director: WILLIAM TUDOR JOHN ( DOB: Apr-1944   From: Jan-1994   To: Dec-1999  )

Resigned Secretary: HEATHER MCCALLUM ( DOB: Apr-1966   From: Jul-2003   To: Jan-2014  )

Resigned Secretary: EDWARD GEORGE ROUSE ( DOB: Feb-1946   From: Jan-1994   To: Jul-2003  )

Persons of Significant Control:

Allen & Overy Llp, One Bishops Square, London, E1 6AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019-04-30 2020-04-30 Chart
Called up share capital not paid, not expressed as current asset 2 2 2.0,2.0
Net assets (liabilities) 2 2 2.0,2.0
Equity / share capital and reserves 2 2 2.0,2.0
History Chart

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