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- ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP
ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP
Non-Trading
General Information
NAME
ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP
COMPANY NUMBER
OC419962
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/11/2017
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/04/2024
01/05/2024
ALLEN & OVERY SPAIN (NO 1) LLP
View all previous names
Previous Names
30/04/2024 01/05/2024 ALLEN & OVERY SPAIN (NO 1) LLP
25/04/2024 30/04/2024 ALLEN & OVERY SPAIN (NUMBER ONE) LLP
17/11/2017 25/04/2024 ALLEN & OVERY SPAIN (NO 1) LLP
LONDON
E1 6AD
One
Bishops Square
LONDON
E1 6AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Board Member Herve Roland Adade Ekue (932265486) Appointed |
Date: 06/05/2024 | Event: New Board Member Herve Roland Adade Ekue (932265626) Appointed |
Date: 03/05/2024 | Event: Willem Michel Georges Clara Dejonghe (913051363) has left the board |
Credit Risk Overview
Want to learn more about ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Willem Michel Georges Clara Dejonghe 17/11/2017 - Present (6 years and 9 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/01/2022 - Present (2 years and 7 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/01/2022 - Present (2 years and 7 months) 13/01/2022 - Present (2 years and 7 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 19 |
View Report |
01/05/2024 - Present (3 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2024 - Present (3 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Board Member Herve Roland Adade Ekue (932265486) Appointed |
Date: 06/05/2024 | Event: New Board Member Herve Roland Adade Ekue (932265626) Appointed |
Date: 03/05/2024 | Event: Willem Michel Georges Clara Dejonghe (913051363) has left the board |
Date: 03/05/2024 | Event: New Board Member Khalid Soleiman Al-Garousha (932263198) Appointed |
Date: 22/02/2024 | Event: New Board Member Willem Michel Georges Clara Dejonghe (913051363) Appointed |
Date: 26/01/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: Gareth David Price (914148216) has left the board |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2022 | Event: New Board Member Richard Kimberley John Browne (914147889) Appointed |
Date: 14/02/2022 | Event: New Board Member Richard Kimberley John Browne (929242106) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 20/11/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: Gareth David Price (926951760) has left the board |
Date: 20/05/2020 | Event: New Board Member Gareth David Price (914148216) Appointed |
Date: 13/05/2020 | Event: New Board Member Gareth David Price (926951760) Appointed |
Date: 12/05/2020 | Event: Andrew Mark Ballheimer (914147874) has left the board |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 28/07/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: Andrew Mark Ballheimer (924028491) has left the board |
Date: 10/04/2019 | Event: New Board Member Andrew Mark Ballheimer (914147874) Appointed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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