Allen & Overy (South Africa) LLP

Company Registration Number: OC395239

Limited Liability Partnership for England and Wales

Approximate Location Map
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Allen & Overy (South Africa) LLP is a Limited Liability Partnership first registered on 11 September 2014. Its current registered address is in London, London.

Registered Address

ALLEN & OVERY
ONE BISHOPS SQUARE
LONDON
LONDON
E1 6AD

There are 42 companies currently registered at this postcode, including this one.

All companies at E1 6AD

Registration Data

Company Number

OC395239

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

11 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £12,856,037£2,520,871
of which Cash £7,528,703£121,274
Total Assets £12,856,037£2,520,871
Current Liabilities £15,464,798£4,495,980
Net Current Assets £-2,608,761£-1,975,109
Total Net Worth £-752,648£-933,896

Previous Names

No previous names

Company Officers

  • DEJONGHE, Willem Michel Georges Clara

    Llp Designated Member

    Appointed on 1 May 2016

     

    Month of birth: February 1961

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • DUNCAN, Michael Greig

    Llp Designated Member

    Appointed on 23 March 2015

     

    Month of birth: September 1957

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • BALLHEIMER, Andrew Mark

    Llp Member

    Appointed on 30 April 2015

     

    Month of birth: November 1961

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • BOTHA, Lisa Marie Le Breton

    Llp Member

    Appointed on 6 October 2014

     

    Month of birth: April 1970

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • FAZEL, Khurshid

    Llp Member

    Appointed on 6 October 2014

     

    Month of birth: June 1978

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • GROOTES, Nicholas

    Llp Member

    Appointed on 1 October 2015

     

    Month of birth: September 1981

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • HILL, Simon Guy Vladimir

    Llp Member

    Appointed on 30 April 2015

     

    Month of birth: October 1967

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • HITCHIN, Jonathan David James

    Llp Member

    Appointed on 30 April 2015

     

    Month of birth: November 1963

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • HOUSE, Timothy James

    Llp Member

    Appointed on 30 April 2015

     

    Month of birth: December 1959

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • LEUTA, Allen Balebetse

    Llp Member

    Appointed on 12 January 2015

     

    Month of birth: June 1979

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • MTHEMBU, Lindani Lwazilwenkosi

    Llp Member

    Appointed on 6 October 2014

     

    Month of birth: August 1983

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • SEWARD, Karen Estelle

    Llp Member

    Appointed on 31 March 2017

     

    Month of birth: March 1965

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • SHAWE, Lionel

    Llp Member

    Appointed on 6 October 2014

     

    Month of birth: April 1972

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • VAN DER POEL, Jason Paul

    Llp Member

    Appointed on 1 April 2015

     

    Month of birth: December 1974

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • WONG, Kathleen

    Llp Member

    Appointed on 1 May 2016

     

    Month of birth: October 1976

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • ZUNGU, Mfanisemi Sibusiso

    Llp Member

    Appointed on 6 October 2014

     

    Month of birth: March 1976

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • DEJONGHE, Willem Michel Georges Clara

    Llp Designated Member

    Appointed on 11 September 2014

    Resigned on 15 April 2015

    Month of birth: February 1961

    Allen & Overy Llp
    One Bishops Square
    London
    London
    E1 6AD
    England

  • MORLEY, David Howard

    Llp Designated Member

    Appointed on 11 September 2014

    Resigned on 30 April 2016

    Month of birth: September 1956

    Allen & Overy Llp
    One Bishops Square
    London
    London
    E1 6AD
    England

  • COLEGRAVE, Anthony

    Llp Member

    Appointed on 3 November 2014

    Resigned on 30 April 2016

    Month of birth: March 1980

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

  • FULLER, Geoffrey William

    Llp Member

    Appointed on 30 April 2015

    Resigned on 29 April 2017

    Month of birth: March 1961

    Allen & Overy
    One Bishops Square
    London
    London
    E1 6AD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 May 2017 Termination of appointment of Geoffrey William Fuller as a member on 29 April 2017 [View PDF]

    Action Date: 29 April 2017. Category: Officers. Type: LLTM01. Barcode: X6796AY2. Transaction: MzE3Njc1NjU1MmFkaXF6a2N4.

  2. 6 April 2017 Appointment of Ms Karen Estelle Seward as a member on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: LLAP01. Barcode: X63PXWKJ. Transaction: MzE3Mjg3NDMyNWFkaXF6a2N4.

  3. 17 October 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: J5HIU55C. Transaction: MzE1OTY4NzMwNmFkaXF6a2N4.

  4. 14 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5FIFF6X. Transaction: MzE1NzM5NDU2NWFkaXF6a2N4.

  5. 10 May 2016 Appointment of Ms Kathleen Wong as a member on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: LLAP01. Barcode: X56POYD7. Transaction: MzE0ODE3NjU2OGFkaXF6a2N4.

  6. 10 May 2016 Termination of appointment of Anthony Colegrave as a member on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: LLTM01. Barcode: X56POWE1. Transaction: MzE0ODE3NTg2M2FkaXF6a2N4.

  7. 4 May 2016 Appointment of Mr Willem Michel Georges Clara Dejonghe as a member on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: LLAP01. Barcode: X567G2TM. Transaction: MzE0NzY2MzY4OWFkaXF6a2N4.

  8. 3 May 2016 Termination of appointment of David Howard Morley as a member on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: LLTM01. Barcode: X567EH15. Transaction: MzE0NzY0NzM1OWFkaXF6a2N4.

  9. 15 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J4Y5XFG8. Transaction: MzEzOTU0MDMyN2FkaXF6a2N4.

  10. 24 December 2015 Member's details changed for Mr David Howard Morley on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: LLCH01. Barcode: X4MUSZXM. Transaction: MzEzODI5NjAyMWFkaXF6a2N4.

  11. 3 December 2015 Second filing of LLAP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4KLBOKY. Transaction: MzEzNjcxODc5N2FkaXF6a2N4.

  12. 3 December 2015 Second filing of LLAP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4KLBOK6. Transaction: MzEzNjcxODM5OWFkaXF6a2N4.

  13. 2 October 2015 Appointment of Mr Nicholas Grootes as a member on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: LLAP01. Barcode: X4H6L4WH. Transaction: MzEzMjI3OTg4OWFkaXF6a2N4.

  14. 14 September 2015 Annual return made up to 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: LLAR01. Barcode: X4FQ7WND. Transaction: MzEzMDgxNjc3OWFkaXF6a2N4.

  15. 27 May 2015 Appointment of Michael Greig Duncan as a member on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: LLAP01. Barcode: L46T0HJF. Transaction: MzEyMzk4ODIxMGFkaXF6a2N4.

  16. 7 May 2015 Appointment of Mr Jonathan David James Hitchin as a member on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: LLAP01. Barcode: X46WLAE9. Transaction: MzEyMjczOTU4M2FkaXF6a2N4.

  17. 7 May 2015 Appointment of Mr Geoffrey William Fuller as a member on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: LLAP01. Barcode: X46WL7LF. Transaction: MzEyMjczODkyMmFkaXF6a2N4.

  18. 7 May 2015 Appointment of Mr Timothy James House as a member on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: LLAP01. Barcode: X46WKEEQ. Transaction: MzEyMjczMDM4OWFkaXF6a2N4.

  19. 7 May 2015 Appointment of Mr Simon Guy Valdimir Hill as a member on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: LLAP01. Barcode: X46WKA08. Transaction: MzEyMjcyOTA4MmFkaXF6a2N4.

  20. 7 May 2015 Appointment of Mr Andrew Mark Ballheimer as a member on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: LLAP01. Barcode: X46WK6EI. Transaction: MzEyMjcyODA1NGFkaXF6a2N4.

  21. 5 May 2015 Appointment of Jason Paul Van Der Poel as a member on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: LLAP01. Barcode: L466EKDF. Transaction: MzEyMjM4Mjg2OGFkaXF6a2N4.

  22. 23 April 2015 Termination of appointment of Willem Michel Georges Clara Dejonghe as a member on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: LLTM01. Barcode: A45PAKC2. Transaction: MzEyMTU2ODU3NWFkaXF6a2N4.

  23. 30 January 2015 Appointment of Allen Balebetse Leuta as a member on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: LLAP01. Barcode: A3ZL8R99. Transaction: MzExNTk1NTI1MWFkaXF6a2N4.

  24. 16 January 2015 Current accounting period shortened from 30 September 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: LLAA01. Barcode: X3Z8ADV4. Transaction: MzExNTUyODk3N2FkaXF6a2N4.

  25. 26 November 2014 Appointment of Khurshid Fazel as a member on 6 October 2014

    Action Date: 6 October 2014. Category: Officers. Type: LLAP01. Barcode: R3I59WE1. Transaction: MzExMjE1ODEyMmFkaXF6a2N4.

  26. 13 November 2014 Appointment of Anthony Colegrave as a member on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: LLAP01. Barcode: A3K8U96X. Transaction: MzExMTI5MDA0N2FkaXF6a2N4.

  27. 22 October 2014 Appointment of Mfanisemi Sibusiso Zungu as a member on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: LLAP01. Barcode: A3ILPBM1. Transaction: MzEwOTc3NjUwMmFkaXF6a2N4.

  28. 22 October 2014 Appointment of Lindani Lwazilwenkosi Mthembu as a member on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: LLAP01. Barcode: A3ILPBLT. Transaction: MzEwOTc3NjUwMWFkaXF6a2N4.

  29. 16 October 2014 Appointment of Lionel Shawe as a member on 6 October 2014

    Action Date: 6 October 2014. Category: Officers. Type: LLAP01. Barcode: A3I6BKOI. Transaction: MzEwOTQwNzc4MWFkaXF6a2N4.

  30. 16 October 2014 Appointment of Lisa Marie Le Breton Botha as a member on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: LLAP01. Barcode: A3I6BKOA. Transaction: MzEwOTQwNzc3N2FkaXF6a2N4.

  31. 11 September 2014 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: A3G3W297. Transaction: MzEwNzMyMzQ4NWFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:41:28 +0100