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ALLEN & OVERY (LEGAL ADVISERS) LIMITED

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

This company is commonly known as Allen & Overy (legal Advisers) Limited. The company was founded 32 years ago and was given the registration number 02704700. The firm's registered office is in LONDON. You can find them at One, Bishops Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALLEN & OVERY (LEGAL ADVISERS) LIMITED
Company Number:02704700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Director30 September 2021Active
One, Bishops Square, London, E1 6AD

Director01 May 2008Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary07 April 1992Active
One, Bishops Square, London, E1 6AD

Secretary31 July 2003Active
20 Lodge Field Road, Chestfield, Whitstable, CT5 3RF

Secretary-Active
9 Cheapside, London, EC2V 6AD

Nominee Director07 April 1992Active
9 Cheapside, London, EC2V 6AD

Nominee Director07 April 1992Active
One, Bishops Square, London, E1 6AD

Director01 May 2016Active
One Bishops Square, London, E1 6AD

Director15 May 1996Active
One Bishops Square, London, E1 6AD

Director16 May 2000Active
16 Kensington Park Road, London, W11 3BU

Director-Active
One Bishops Square, London, E1 6AD

Director16 May 2000Active
21a Ovington Square, London, SW3 1LH

Director-Active
One, Bishops Square, London, E1 6AD

Director01 May 2020Active
2 Camp View, Wimbledon, SW19 4UL

Director14 July 1994Active
Willian Bury, Willian, Letchworth, SG6 2AF

Director-Active

People with Significant Control

Allen & Overy Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Bishops Square, London, England, E1 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type full.

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2023-07-18Officers

Termination director company with name termination date.

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2023-06-08Officers

Change person director company with change date.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type full.

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2021-10-06Officers

Termination director company with name termination date.

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2021-10-06Officers

Appoint person director company with name date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type full.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-07Officers

Termination director company with name termination date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type full.

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2016-05-04Officers

Appoint person director company with name date.

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2016-05-03Officers

Termination director company with name termination date.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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