Menna Overview
Here’s a quick overview of ALLEN & OVERY (LONDON) LIMITED 👀 — a London based business that started in 1994.
ALLEN & OVERY (LONDON) LIMITED
- Company statusactive
- Company No02888048
- Age32 years 6 months Incorporated 11 January 1994
- Officers2
Address
One, Bishops Square, London, E1 6AD
ALLEN & OVERY (LONDON) LIMITED is an active company incorporated on 11 January 1994 and based in London. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Certificate Change Of Name Company
2 Years Ago on 30 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL-GAROUSHA, Khalid Soleiman | director | Nov 1971 | 01 May 2024 |
| EKUÉ, Hervé Roland Adade | director | Jan 1972 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allen Overy Shearman Sterling Llp | 06 Apr 2016 |
Related Companies
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EKUÉ, Hervé Roland Adade, MCCALLUM, Heather, ROUSE, Edward George, BALLHEIMER, Andrew Mark, BERINGER, Guy Gibson, BROWNE, Richard Kimberley John, CRANFIELD, Richard William Lionel, DEJONGHE, Willem Michel Georges Clara, KENNEDY, John Maxwell, MORLEY, David Howard, NORRIS, William Vernon Wentworth, PRICE, Gareth David, RINK, John Stuart, TUDOR JOHN, William are mutual persons.
EKUÉ, Hervé Roland Adade, BALLHEIMER, Andrew Mark, BROWNE, Richard Kimberley John, DEJONGHE, Willem Michel Georges Clara, MORLEY, David Howard, PRICE, Gareth David are mutual persons.
EKUÉ, Hervé Roland Adade, BALLHEIMER, Andrew Mark, BROWNE, Richard Kimberley John, DEJONGHE, Willem Michel Georges Clara, MORLEY, David Howard, PRICE, Gareth David are mutual persons.
EKUÉ, Hervé Roland Adade, BALLHEIMER, Andrew Mark, DEJONGHE, Willem Michel Georges Clara, MORLEY, David Howard, PRICE, Gareth David are mutual persons.
EKUÉ, Hervé Roland Adade, MCCALLUM, Heather, ROUSE, Edward George, BALLHEIMER, Andrew Mark, BERINGER, Guy Gibson, BROWNE, Richard Kimberley John, CRANFIELD, Richard William Lionel, DEJONGHE, Willem Michel Georges Clara, KENNEDY, John Maxwell, MORLEY, David Howard, NORRIS, William Vernon Wentworth, PRICE, Gareth David, RINK, John Stuart, TUDOR JOHN, William are mutual persons.
EKUÉ, Hervé Roland Adade, MCCALLUM, Heather, ROUSE, Edward George, BALLHEIMER, Andrew Mark, BERINGER, Guy Gibson, BROWNE, Richard Kimberley John, CRANFIELD, Richard William Lionel, DEJONGHE, Willem Michel Georges Clara, KENNEDY, John Maxwell, MORLEY, David Howard, PRICE, Gareth David, RINK, John Stuart, TUDOR JOHN, William are mutual persons.
EKUÉ, Hervé Roland Adade, BALLHEIMER, Andrew Mark, BROWNE, Richard Kimberley John, DEJONGHE, Willem Michel Georges Clara, MORLEY, David Howard, PRICE, Gareth David are mutual persons.
EKUÉ, Hervé Roland Adade, BALLHEIMER, Andrew Mark, DEJONGHE, Willem Michel Georges Clara, MORLEY, David Howard, PRICE, Gareth David are mutual persons.
MCCALLUM, Heather, ROUSE, Edward George are mutual persons.
BERINGER, Guy Gibson are mutual persons.
KENNEDY, John Maxwell are mutual persons.
KENNEDY, John Maxwell are mutual persons.
KENNEDY, John Maxwell are mutual persons.
NORRIS, William Vernon Wentworth are mutual persons.
RINK, John Stuart are mutual persons.
RINK, John Stuart are mutual persons.
TUDOR JOHN, William are mutual persons.
ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP
EKUÉ, Hervé Roland Adade, BALLHEIMER, Andrew Mark, BROWNE, Richard Kimberley John, DEJONGHE, Willem Michel Georges Clara, MORLEY, David Howard, PRICE, Gareth David are mutual persons.
ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP
EKUÉ, Hervé Roland Adade, DEJONGHE, Willem Michel Georges Clara are mutual persons.
ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP
EKUÉ, Hervé Roland Adade, BALLHEIMER, Andrew Mark, BROWNE, Richard Kimberley John, DEJONGHE, Willem Michel Georges Clara, PRICE, Gareth David are mutual persons.
ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP
EKUÉ, Hervé Roland Adade, BALLHEIMER, Andrew Mark, BROWNE, Richard Kimberley John, DEJONGHE, Willem Michel Georges Clara, PRICE, Gareth David are mutual persons.
FIRST COMBINED TRUST
EKUÉ, Hervé Roland Adade, MCCALLUM, Heather, ROUSE, Edward George, BALLHEIMER, Andrew Mark, BERINGER, Guy Gibson, BROWNE, Richard Kimberley John, DEJONGHE, Willem Michel Georges Clara, KENNEDY, John Maxwell, MORLEY, David Howard, NORRIS, William Vernon Wentworth, PRICE, Gareth David, TUDOR JOHN, William are mutual persons.
A.O. SERVICES
EKUÉ, Hervé Roland Adade, MCCALLUM, Heather, ROUSE, Edward George, BALLHEIMER, Andrew Mark, BERINGER, Guy Gibson, BROWNE, Richard Kimberley John, CRANFIELD, Richard William Lionel, DEJONGHE, Willem Michel Georges Clara, KENNEDY, John Maxwell, MORLEY, David Howard, NORRIS, William Vernon Wentworth, PRICE, Gareth David, RINK, John Stuart, TUDOR JOHN, William are mutual persons.
ALLEN & OVERY (KSA HOLDINGS) LIMITED
EKUÉ, Hervé Roland Adade, DEJONGHE, Willem Michel Georges Clara are mutual persons.
ALLEN OVERY SHEARMAN STERLING (CZECH REPUBLIC) LLP
EKUÉ, Hervé Roland Adade, BALLHEIMER, Andrew Mark, CRANFIELD, Richard William Lionel, DEJONGHE, Willem Michel Georges Clara, MORLEY, David Howard are mutual persons.
ALLEN OVERY SHEARMAN STERLING LLP
BALLHEIMER, Andrew Mark, BERINGER, Guy Gibson, BROWNE, Richard Kimberley John, CRANFIELD, Richard William Lionel, DEJONGHE, Willem Michel Georges Clara, MORLEY, David Howard, PRICE, Gareth David are mutual persons.
ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 1) LLP
BALLHEIMER, Andrew Mark, BROWNE, Richard Kimberley John, DEJONGHE, Willem Michel Georges Clara, PRICE, Gareth David are mutual persons.
ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 2) LLP
BALLHEIMER, Andrew Mark, BROWNE, Richard Kimberley John, CRANFIELD, Richard William Lionel, DEJONGHE, Willem Michel Georges Clara, PRICE, Gareth David are mutual persons.
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KENNEDY, John Maxwell are mutual persons.
PRIME COMMITMENT LIMITED
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TAX VOLUNTEERS
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CAPITAL CASES CHARITABLE TRUST
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ALLEN & OVERY (LONDON) LIMITED 👀 — a London based business that started in 1994.