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Allen & Overy (belgium) Llp, E1 6AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALLEN & OVERY (BELGIUM) LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen & Overy (belgium) Llp. The company was founded 7 years ago and was given the registration number OC416445. The firm's registered office is in LONDON. You can find them at One, Bishops Square, London, . This company's SIC code is None Supplied.

Company Information

Name:ALLEN & OVERY (BELGIUM) LLP
Company Number:OC416445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:One, Bishops Square, London, E1 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Bishops Square, London, E1 6AD

Llp Designated Member24 July 2023Active
One, Bishops Square, London, E1 6AD

Llp Designated Member17 March 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member08 November 2022Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2023Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 June 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2020Active
One, Bishops Square, London, E1 6AD

Llp Member03 November 2022Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2023Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2021Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2023Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2022Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2018Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2020Active
One, Bishops Square, London, E1 6AD

Llp Member01 May 2017Active
One, Bishops Square, London, E1 6AD

Llp Member06 November 2017Active

People with Significant Control

Willem Michel Georges Clara Dejonghe
Notified on:17 March 2017
Status:Active
Date of birth:February 1961
Nationality:Belgian
Address:One, Bishops Square, London, E1 6AD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Andrew Mark Ballheimer
Notified on:17 March 2017
Status:Active
Date of birth:November 1961
Nationality:British
Address:One, Bishops Square, London, E1 6AD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Allen Overy Shearman Sterling Llp
Notified on:17 March 2017
Status:Active
Country of residence:England
Address:One, Bishops Square, London, England, E1 6AD
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Officers

Change person member limited liability partnership with name change date.

Download
2024-05-20Confirmation statement

Confirmation statement with no updates.

Download
2024-05-20Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2024-05-20Officers

Change person member limited liability partnership with name change date.

Download
2024-05-20Officers

Change person member limited liability partnership with name change date.

Download
2024-05-17Officers

Change person member limited liability partnership with name change date.

Download
2024-05-14Officers

Appoint person member limited liability partnership with appointment date.

Download
2024-05-14Officers

Change person member limited liability partnership with name change date.

Download
2024-05-14Officers

Change person member limited liability partnership with name change date.

Download
2024-05-14Officers

Change person member limited liability partnership with name change date.

Download
2024-05-10Officers

Change person member limited liability partnership with name change date.

Download
2024-05-10Officers

Change person member limited liability partnership with name change date.

Download
2024-05-03Officers

Change person member limited liability partnership with name change date.

Download
2024-05-02Officers

Appoint person member limited liability partnership with appointment date.

Download
2024-05-02Officers

Termination member limited liability partnership with name termination date.

Download
2024-05-01Officers

Appoint person member limited liability partnership with appointment date.

Download
2024-05-01Officers

Appoint person member limited liability partnership with appointment date.

Download
2024-05-01Officers

Appoint person member limited liability partnership with appointment date.

Download
2024-05-01Officers

Appoint person member limited liability partnership with appointment date.

Download
2024-05-01Officers

Appoint person member limited liability partnership with appointment date.

Download
2024-05-01Officers

Appoint person member limited liability partnership with appointment date.

Download
2024-05-01Officers

Appoint person member limited liability partnership with appointment date.

Download
2024-05-01Officers

Appoint person member limited liability partnership with appointment date.

Download
2024-05-01Officers

Termination member limited liability partnership with name termination date.

Download
2024-05-01Change of name

Certificate change of name company.

Download

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