ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP
Active - Accounts Filed
General Information
NAME
ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP
COMPANY NUMBER
OC419963
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
17/11/2017
01/05/2024
ALLEN & OVERY SPAIN (NO 2) 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 |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 05/11/2024 | Gerard Willem Kastelein (914251027) has left the board |
Credit Risk Overview
Want to learn more about ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) 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 2) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) 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 |
|
30/12/2017 - Present (6 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/12/2017 - Present (6 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/12/2017 - Present (6 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/12/2017 - Present (6 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 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 |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 05/11/2024 | Gerard Willem Kastelein (914251027) has left the board |
| 05/11/2024 | Arnold Robert Jan Croiset Van Uchelen (914148023) has left the board |
| 17/07/2024 | Richard Kimberley John Browne (914147889) has left the board |
| 13/05/2024 | New Board Member Herve Roland Adade Ekue (932265486) Appointed |
| 06/05/2024 | New Board Member Herve Roland Adade Ekue (932265664) Appointed |
| 03/05/2024 | Willem Michel Georges Clara Dejonghe (913051363) has left the board |
| 03/05/2024 | New Board Member Khalid Soleiman Al-Garousha (932263213) Appointed |
| 03/05/2024 | Femke Josephine Bierman (914148019) has left the board |
| 03/05/2024 | New Board Member Luke Whibley (932263257) Appointed |
| 06/03/2024 | Brechje Van Der Velden (915994651) has left the board |
| 22/02/2024 | New Board Member Willem Michel Georges Clara Dejonghe (913051363) Appointed |
| 06/02/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Pien Kerckhaert (931547473) Appointed |
| 02/08/2023 | New Board Member Richard Kimberley John Browne (914147889) Appointed |
| 28/07/2023 | New Board Member Richard Kimberley John Browne (931174780) Appointed |
| 24/07/2023 | Gareth David Price (914148216) has left the board |
| 05/06/2023 | Yvo De Vries (921355734) has left the board |
| 03/05/2023 | New Board Member Pieter Huizing (930850786) Appointed |
| 03/05/2023 | New Board Member Olivier Valk (930850788) Appointed |
| 03/05/2023 | Hendrik Jan Biemond (914237801) has left the board |
| 06/01/2023 | New Board Member Patrick Nicolaas Ploeger (930385112) Appointed |
| 22/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Johanna Huberdina Bennaars (930188865) Appointed |
| 08/11/2022 | New Board Member Johanna Huberdina Bennaars (930188947) Appointed |
| 28/09/2022 | New Board Member Erik-Jan Wagenvoort (929547686) Appointed |
| 06/09/2022 | Suzanne Sikkink (915125818) has left the board |
| 09/05/2022 | New Board Member Erik-Jan Wagenvoort (929549456) Appointed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Rens Bondrager (928279532) Appointed |
| 06/05/2021 | New Board Member Rens Bondrager (928279917) Appointed |
| 10/02/2021 | New Board Member Leendert Arnout Joachim Spaans (927918276) Appointed |
| 03/02/2021 | New Board Member Leendert Arnout Joachim Spaans (927918297) Appointed |
| 12/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | Werner Frans Laurens Runge (914148054) has left the board |
| 03/09/2020 | Annelies Van Der Pauw (914148062) has left the board |
| 20/05/2020 | Gareth David Price (926951758) has left the board |
| 20/05/2020 | New Board Member Gareth David Price (914148216) Appointed |
| 15/05/2020 | Gijs Linse (926942067) has left the board |
| 15/05/2020 | New Board Member Gijs Linse (926942058) Appointed |
| 13/05/2020 | New Board Member Gareth David Price (926951758) Appointed |
| 12/05/2020 | Andrew Mark Ballheimer (914147874) has left the board |
| 07/05/2020 | New Board Member Gijs Linse (926942067) Appointed |
| 16/04/2020 | New Board Member Brechje Van Der Velden (915994651) Appointed |
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