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
(7years old)
WEBSITE
allenovery.com
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
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 |
|---|---|
| 13/05/2024 | New Board Member Herve Roland Adade Ekue (932265486) Appointed |
| 06/05/2024 | New Board Member Herve Roland Adade Ekue (932265626) Appointed |
| 03/05/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Willem Michel Georges Clara Dejonghe 17/11/2017 - Present (7years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) 13/01/2022 - Present (2 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
01/05/2024 - Present (6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jan 1972 (age: 52) |
Active | Director |
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 |
|---|---|
| 13/05/2024 | New Board Member Herve Roland Adade Ekue (932265486) Appointed |
| 06/05/2024 | New Board Member Herve Roland Adade Ekue (932265626) Appointed |
| 03/05/2024 | Willem Michel Georges Clara Dejonghe (913051363) has left the board |
| 03/05/2024 | New Board Member Khalid Soleiman Al-Garousha (932263198) Appointed |
| 22/02/2024 | New Board Member Willem Michel Georges Clara Dejonghe (913051363) Appointed |
| 26/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | Gareth David Price (914148216) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Richard Kimberley John Browne (914147889) Appointed |
| 14/02/2022 | New Board Member Richard Kimberley John Browne (929242106) Appointed |
| 02/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 20/05/2020 | Gareth David Price (926951760) has left the board |
| 20/05/2020 | New Board Member Gareth David Price (914148216) Appointed |
| 13/05/2020 | New Board Member Gareth David Price (926951760) Appointed |
| 12/05/2020 | Andrew Mark Ballheimer (914147874) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 10/04/2019 | Andrew Mark Ballheimer (924028491) has left the board |
| 10/04/2019 | New Board Member Andrew Mark Ballheimer (914147874) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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