Active
Company Information for ALLEN & OVERY (LONDON) LIMITED
ONE, BISHOPS SQUARE, LONDON, E1 6AD,
|
Company Registration Number
02888048
Private Limited Company
Active |
Company Name | |
---|---|
ALLEN & OVERY (LONDON) LIMITED | |
Legal Registered Office | |
ONE BISHOPS SQUARE LONDON E1 6AD Other companies in E1 | |
Company Number | 02888048 | |
---|---|---|
Company ID Number | 02888048 | |
Date formed | 1994-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:13:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARK BALLHEIMER |
||
RICHARD WILLIAM LIONEL CRANFIELD |
||
WILLEM MICHEL GEORGES CLARA DEJONGHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HOWARD MORLEY |
Director | ||
HEATHER MCCALLUM |
Company Secretary | ||
GUY GIBSON BERINGER |
Director | ||
EDWARD GEORGE ROUSE |
Company Secretary | ||
JOHN STUART RINK |
Director | ||
WILLIAM TUDOR JOHN |
Director | ||
WILLIAM VERNON WENTWORTH NORRIS |
Director | ||
JOHN MAXWELL KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLEN & OVERY LEGAL SERVICES | Director | 2016-05-01 | CURRENT | 1993-11-18 | Active | |
ALLEN & OVERY (SSF) LIMITED | Director | 2016-05-01 | CURRENT | 2010-12-07 | Active | |
PEERPOINT LIMITED | Director | 2016-05-01 | CURRENT | 2010-12-07 | Active | |
A&O (LEGAL ADVISERS) LIMITED | Director | 2016-05-01 | CURRENT | 2011-11-25 | Active | |
ALLEN & OVERY (TRUSTEE) LIMITED | Director | 2016-05-01 | CURRENT | 2016-04-12 | Active | |
NEWCHANGE LIMITED | Director | 2016-05-01 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
ALNERY INCORPORATIONS NO. 2 LIMITED | Director | 2016-05-01 | CURRENT | 1989-08-17 | Active | |
A.O. SERVICES | Director | 2016-05-01 | CURRENT | 1959-04-29 | Active | |
ALLEN & OVERY SERVICE COMPANY LIMITED | Director | 2016-05-01 | CURRENT | 1987-08-28 | Active | |
ALNERY INCORPORATIONS NO. 1 LIMITED | Director | 2016-05-01 | CURRENT | 1989-08-17 | Active | |
ALLEN & OVERY (LEGAL ADVISERS) LIMITED | Director | 2016-05-01 | CURRENT | 1992-04-07 | Active | |
ALLEN & OVERY (HOLDINGS) LIMITED | Director | 2016-05-01 | CURRENT | 2010-12-07 | Active | |
FIRST COMBINED TRUST | Director | 2016-05-01 | CURRENT | 1934-11-12 | Active | |
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED | Director | 2006-11-22 | CURRENT | 1979-11-14 | Active | |
NEWCHANGE LIMITED | Director | 2001-02-02 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
ALLEN & OVERY LEGAL SERVICES | Director | 2000-05-16 | CURRENT | 1993-11-18 | Active | |
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED | Director | 2000-05-16 | CURRENT | 1979-11-14 | Active | |
ALNERY INCORPORATIONS NO. 2 LIMITED | Director | 2000-05-16 | CURRENT | 1989-08-17 | Active | |
A.O. SERVICES | Director | 2000-05-16 | CURRENT | 1959-04-29 | Active | |
ALLEN & OVERY SERVICE COMPANY LIMITED | Director | 2000-05-16 | CURRENT | 1987-08-28 | Active | |
ALNERY INCORPORATIONS NO. 1 LIMITED | Director | 2000-05-16 | CURRENT | 1989-08-17 | Active | |
ALLEN & OVERY (LEGAL ADVISERS) LIMITED | Director | 2000-05-16 | CURRENT | 1992-04-07 | Active | |
ALLEN & OVERY (TRUSTEE) LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
A&O (LEGAL ADVISERS) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
ALLEN & OVERY (OVERSEAS) LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-07 | Dissolved 2014-08-05 | |
ALLEN & OVERY (SSF) LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-07 | Active | |
PEERPOINT LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-07 | Active | |
ALLEN & OVERY (HOLDINGS) LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-07 | Active | |
DERIVATIVE SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 2005-05-16 | Dissolved 2014-08-05 | |
SPITALFIELDS PROJECTS LIMITED | Director | 2008-05-01 | CURRENT | 2005-05-16 | Dissolved 2014-08-05 | |
ALLEN & OVERY LIMITED | Director | 2008-05-01 | CURRENT | 2005-05-16 | Dissolved 2014-08-05 | |
ALLEN & OVERY LEGAL SERVICES | Director | 2008-05-01 | CURRENT | 1993-11-18 | Active | |
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 1979-11-14 | Active | |
NEWCHANGE LIMITED | Director | 2008-05-01 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
ALNERY INCORPORATIONS NO. 2 LIMITED | Director | 2008-05-01 | CURRENT | 1989-08-17 | Active | |
A.O. SERVICES | Director | 2008-05-01 | CURRENT | 1959-04-29 | Active | |
ALLEN & OVERY SERVICE COMPANY LIMITED | Director | 2008-05-01 | CURRENT | 1987-08-28 | Active | |
ALNERY INCORPORATIONS NO. 1 LIMITED | Director | 2008-05-01 | CURRENT | 1989-08-17 | Active | |
ALLEN & OVERY (LEGAL ADVISERS) LIMITED | Director | 2008-05-01 | CURRENT | 1992-04-07 | Active | |
FIRST COMBINED TRUST | Director | 2008-05-01 | CURRENT | 1934-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID PRICE | ||
Director's details changed for Mr Richard Kimberley John Browne on 2023-05-03 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM LIONEL CRANFIELD | |
AP01 | DIRECTOR APPOINTED RICHARD KIMBERLEY JOHN BROWNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR GARETH DAVID PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BALLHEIMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH NO UPDATES | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK BALLHEIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD MORLEY | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 2013-09-01 | |
CH01 | Director's details changed for Mr David Howard Morley on 2015-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HEATHER MCCALLUM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
AR01 | 11/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCALLUM / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM DEJONGHE / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM LIONEL CRANFIELD / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD MORLEY / 11/01/2010 | |
RES01 | ADOPT ARTICLES 16/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED WILLEM MICHEL GEORGES CLARA DEJONGHE | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY BERINGER | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AO | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GUY BERINGER / 10/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCALLUM / 10/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRANFIELD / 10/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLEY / 10/03/2008 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
RES02 | REREG UNLTD-LTD 30/04/04 | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALLEN & OVERY CERTIFICATE ISSUED ON 30/01/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 15/05/01 TO 30/04/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 15/05/00 | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 15/05/00 TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEN & OVERY (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALLEN & OVERY (LONDON) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |