This company is commonly known as Allen & Overy Service Company Limited. The company was founded 36 years ago and was given the registration number 02158783. 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.
| Name | : | ALLEN & OVERY SERVICE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02158783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1987 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Bishops Square, London, E1 6AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Bishops Square, London, E1 6AD | Director | 30 September 2021 | Active |
| One, Bishops Square, London, E1 6AD | Director | 01 May 2008 | Active |
| One, Bishops Square, London, E1 6AD | Secretary | 31 July 2003 | Active |
| 20 Lodge Field Road, Chestfield, Whitstable, CT5 3RF | Secretary | - | Active |
| One, Bishops Square, London, E1 6AD | Director | 01 May 2016 | Active |
| One Bishops Square, London, E1 6AD | Director | 16 May 2000 | Active |
| One, Bishops Square, London, E1 6AD | Director | 16 May 2000 | Active |
| 12 Perrymead Street, London, SW6 3SP | Director | 15 August 1994 | Active |
| 16 Kensington Park Road, London, W11 3BU | Director | - | Active |
| 13 Thurloe Place, London, SW7 2RZ | Director | 15 August 1994 | Active |
| One, Bishops Square, London, E1 6AD | Director | 16 May 2000 | Active |
| 21a Ovington Square, London, SW3 1LH | Director | - | Active |
| One, Bishops Square, London, E1 6AD | Director | 01 May 2020 | Active |
| 2 Camp View, Wimbledon, SW19 4UL | Director | 14 July 1994 | Active |
| Coltmans, Waltham St Lawrence, RG10 0JJ | Director | 12 November 1995 | Active |
| Willian Bury, Willian, Letchworth, SG6 2AF | Director | - | Active |
| Allen & Overy (Legal Advisers) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Bishops Square, London, England, E1 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-04 | Officers | Appoint person director company with name date. | Download |
| 2016-05-03 | Officers | Termination director company with name termination date. | Download |
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