ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP

Register to unlock more data on OkredoRegister

ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

OC395239

Incorporation date

11/09/2014

Size

Full

Classification

-

Contacts

Registered address

Registered address

One, Bishops Square, London E1 6ADCopy
copy info iconCopy
See on map
Latest events (Record since 11/09/2014)
dot icon04/02/2026
Termination of appointment of Paul Henry Mccarthy as a member on 2026-01-31
dot icon16/01/2026
Full accounts made up to 2025-04-30
dot icon19/09/2025
Confirmation statement made on 2025-09-11 with no updates
dot icon02/06/2025
Termination of appointment of Franz Joseph Ranero as a member on 2025-05-30
dot icon06/05/2025
Termination of appointment of Jonathan David James Hitchin as a member on 2025-04-30
dot icon21/02/2025
Member's details changed for Mr Franz Joseph Ranero on 2025-02-20
dot icon23/01/2025
Full accounts made up to 2024-04-30
dot icon08/01/2025
Termination of appointment of Alexanthra Felekis as a member on 2024-12-31
dot icon08/01/2025
Termination of appointment of Kelle Elizabeth Gagné as a member on 2024-12-31
dot icon08/01/2025
Termination of appointment of Amanda Jane Jones as a member on 2024-12-31
dot icon08/01/2025
Termination of appointment of Benjamin Mbana as a member on 2024-12-31
dot icon08/01/2025
Termination of appointment of Nikita Shaw as a member on 2024-12-31
dot icon08/01/2025
Termination of appointment of Mongezi Sduduzo Dladla as a member on 2024-12-31
dot icon08/01/2025
Termination of appointment of Cynthia Venter as a member on 2024-12-31
dot icon02/01/2025
Termination of appointment of Ze'ev David Blieden as a member on 2024-12-31
dot icon02/01/2025
Termination of appointment of Alexandra Cluver as a member on 2024-12-31
dot icon02/01/2025
Termination of appointment of Ryan Nelson as a member on 2024-12-31
dot icon02/01/2025
Termination of appointment of Callum O'connor as a member on 2024-12-31
dot icon02/01/2025
Termination of appointment of Alessandra Pardini as a member on 2024-12-31
dot icon02/01/2025
Termination of appointment of Brian Price as a member on 2024-12-31
dot icon02/01/2025
Termination of appointment of Gerhardus Rudolph as a member on 2024-12-31
dot icon02/12/2024
Termination of appointment of Deborah Helen Carmichael as a member on 2024-11-30
dot icon24/09/2024
Confirmation statement made on 2024-09-11 with no updates
dot icon16/09/2024
Member's details changed for Gerhard Rudolph on 2024-09-16
dot icon04/09/2024
Termination of appointment of Widaad Ebrahim-Fakier as a member on 2024-08-31
dot icon05/08/2024
Termination of appointment of Michelle Porter-Wright as a member on 2024-07-31
dot icon15/07/2024
Termination of appointment of Richard Kimberley John Browne as a member on 2024-07-15
dot icon19/06/2024
Termination of appointment of Luvo Mnduzulwana as a member on 2024-01-31
dot icon22/05/2024
Change of details for Allen & Overy Llp as a person with significant control on 2024-05-01
dot icon14/05/2024
Member's details changed for Ze'ev David Blieden on 2024-05-14
dot icon02/05/2024
Appointment of Mr Hervé Roland Adade Ekué as a member on 2024-05-01
dot icon01/05/2024
Change of name notice
dot icon01/05/2024
Certificate of change of name
dot icon01/05/2024
Appointment of Mr Khalid Soleiman Al-Garousha as a member on 2024-05-01
dot icon01/05/2024
Termination of appointment of Willem Michel Georges Clara Dejonghe as a member on 2024-04-30
dot icon31/01/2024
Full accounts made up to 2023-04-30
dot icon03/11/2023
Termination of appointment of Simon Guy Vladimir Hill as a member on 2023-10-31
dot icon02/10/2023
Termination of appointment of Robert Thackwell as a member on 2023-09-30
dot icon18/09/2023
Confirmation statement made on 2023-09-11 with no updates
dot icon11/09/2023
Termination of appointment of Katherine Daniels as a member on 2023-07-31
dot icon11/09/2023
Termination of appointment of Nicholas Grootes as a member on 2023-07-07
dot icon11/09/2023
Termination of appointment of Gillian Niven as a member on 2023-08-31
dot icon27/07/2023
Member's details changed for Mr Richard Kimberley John Browne on 2023-07-24
dot icon20/07/2023
Termination of appointment of Gareth David Price as a member on 2023-07-10
dot icon15/06/2023
Termination of appointment of Karen Estelle Seward as a member on 2023-06-15
dot icon08/06/2023
Member's details changed for Mr Richard Kimberley John Browne on 2023-05-03
dot icon22/05/2023
Member's details changed for Mr Richard Kimberley John Browne on 2023-05-18
dot icon17/03/2023
Member's details changed for Ms Karen Estelle Seward on 2023-03-16
dot icon01/03/2023
Appointment of Deborah Helen Carmichael as a member on 2023-03-01
dot icon19/12/2022
Full accounts made up to 2022-04-30
dot icon23/09/2022
Confirmation statement made on 2022-09-11 with no updates
dot icon01/06/2022
Appointment of Kelle Elizabeth Gagné as a member on 2022-04-04
dot icon01/06/2022
Appointment of Nikita Shaw as a member on 2022-05-01
dot icon01/06/2022
Appointment of Benjamin Mbana as a member on 2022-05-01
dot icon01/06/2022
Appointment of Robert Thackwell as a member on 2022-05-01
dot icon09/05/2022
Appointment of Michelle Porter-Wright as a member on 2022-05-01
dot icon04/04/2022
Appointment of Brian Price as a member on 2022-04-01
dot icon04/04/2022
Appointment of Ze'ev Blieden as a member on 2022-04-01
dot icon18/03/2022
Member's details changed for Gerhard Rudolph on 2022-03-18
dot icon10/12/2021
Member's details changed for Richard Kimberley John Browne on 2021-12-09
dot icon08/12/2021
Appointment of Gillian Niven as a member on 2021-10-01
dot icon08/12/2021
Appointment of Mongezi Sduduzo Dladla as a member on 2021-10-01
dot icon08/12/2021
Appointment of Alexanthra Felekis as a member on 2021-11-01
dot icon04/11/2021
Full accounts made up to 2021-04-30
dot icon01/11/2021
Appointment of Alessandra Pardini as a member on 2021-11-01
dot icon01/11/2021
Appointment of Alexandra Cluver as a member on 2021-11-01
dot icon08/10/2021
Termination of appointment of Lindani Lwazilwenkosi Mthembu as a member on 2021-09-30
dot icon07/10/2021
Appointment of Ryan Nelson as a member on 2021-10-01
dot icon20/09/2021
Confirmation statement made on 2021-09-11 with no updates
dot icon02/09/2021
Appointment of Mr Callum O'connor as a member on 2021-05-01
dot icon14/06/2021
Appointment of Widaad Ebrahim-Fakier as a member on 2021-05-01
dot icon14/06/2021
Appointment of Luvo Mnduzulwana as a member on 2021-05-01
dot icon14/06/2021
Appointment of Amanda Jane Jones as a member on 2021-05-01
dot icon05/05/2021
Appointment of Calum Donald Burnett as a member on 2021-04-26
dot icon05/05/2021
Appointment of Richard Kimberley John Browne as a member on 2021-04-26
dot icon04/05/2021
Termination of appointment of Lionel Shawe as a member on 2021-04-30
dot icon04/05/2021
Appointment of Paul Henry Mccarthy as a member on 2021-04-26
dot icon04/05/2021
Appointment of Christopher Hugh Andrew as a member on 2021-04-26
dot icon04/05/2021
Appointment of Franz Joseph Ranero as a member on 2021-04-26
dot icon31/03/2021
Termination of appointment of Mfanisemi Sibusiso Zungu as a member on 2021-03-31
dot icon17/03/2021
Termination of appointment of Timothy James House as a member on 2021-03-17
dot icon04/01/2021
Full accounts made up to 2020-04-30
dot icon16/12/2020
Termination of appointment of Allen Balebetse Leuta as a member on 2020-11-18
dot icon11/09/2020
Confirmation statement made on 2020-09-11 with no updates
dot icon09/09/2020
Termination of appointment of Anthony John Colegrave as a member on 2020-08-31
dot icon01/09/2020
Termination of appointment of Lisa Marie Le Breton Botha as a member on 2020-08-31
dot icon01/09/2020
Termination of appointment of Kathleen Wong as a member on 2020-08-30
dot icon12/05/2020
Termination of appointment of Michael Greig Duncan as a member on 2020-04-30
dot icon11/05/2020
Appointment of Mr Gareth David Price as a member on 2020-05-01
dot icon07/05/2020
Termination of appointment of Andrew Mark Ballheimer as a member on 2020-04-30
dot icon02/12/2019
Full accounts made up to 2019-04-30
dot icon25/10/2019
Second filing for the appointment of Gerhard Rudolph as a member
dot icon04/10/2019
Termination of appointment of Khurshid Fazel as a member on 2019-09-30
dot icon20/09/2019
Confirmation statement made on 2019-09-11 with no updates
dot icon16/09/2019
Registered office address changed from Allen & Overy One Bishops Square London London E1 6AD to One Bishops Square London E1 6AD on 2019-09-16
dot icon04/06/2019
Termination of appointment of Jason Paul Van Der Poel as a member on 2019-05-30
dot icon15/11/2018
Full accounts made up to 2018-04-30
dot icon17/09/2018
Confirmation statement made on 2018-09-11 with no updates
dot icon05/04/2018
Appointment of Cynthia Venter as a member on 2018-04-01
dot icon05/04/2018
Appointment of Katherine Daniels as a member on 2018-04-01
dot icon05/04/2018
Appointment of Anthony John Colegrave as a member on 2018-04-01
dot icon13/03/2018
Appointment of Gerhard Rudolph as a member on 2018-03-08
dot icon07/11/2017
Full accounts made up to 2017-04-30
dot icon09/10/2017
Second filing for the termination of Geoffrey William Fuller as a member
dot icon18/09/2017
Confirmation statement made on 2017-09-11 with no updates
dot icon26/05/2017
Termination of appointment of Geoffrey William Fuller as a member on 2017-04-29
dot icon06/04/2017
Appointment of Ms Karen Estelle Seward as a member on 2017-03-31
dot icon17/10/2016
Full accounts made up to 2016-04-30
dot icon14/09/2016
Confirmation statement made on 2016-09-11 with updates
dot icon10/05/2016
Appointment of Ms Kathleen Wong as a member on 2016-05-01
dot icon10/05/2016
Termination of appointment of Anthony Colegrave as a member on 2016-04-30
dot icon04/05/2016
Appointment of Mr Willem Michel Georges Clara Dejonghe as a member on 2016-05-01
dot icon03/05/2016
Termination of appointment of David Howard Morley as a member on 2016-04-30
dot icon15/01/2016
Full accounts made up to 2015-04-30
dot icon24/12/2015
Member's details changed for Mr David Howard Morley on 2015-12-17
dot icon03/12/2015
Second filing of LLAP01 previously delivered to Companies House
dot icon03/12/2015
Second filing of LLAP01 previously delivered to Companies House
dot icon02/10/2015
Appointment of Mr Nicholas Grootes as a member on 2015-10-01
dot icon14/09/2015
Annual return made up to 2015-09-11
dot icon27/05/2015
Appointment of Michael Greig Duncan as a member on 2015-03-23
dot icon07/05/2015
Appointment of Mr Jonathan David James Hitchin as a member on 2015-04-30
dot icon07/05/2015
Appointment of Mr Geoffrey William Fuller as a member on 2015-04-30
dot icon07/05/2015
Appointment of Mr Timothy James House as a member on 2015-04-30
dot icon07/05/2015
Appointment of Mr Simon Guy Valdimir Hill as a member on 2015-04-30
dot icon07/05/2015
Appointment of Mr Andrew Mark Ballheimer as a member on 2015-04-30
dot icon05/05/2015
Appointment of Jason Paul Van Der Poel as a member on 2015-04-01
dot icon23/04/2015
Termination of appointment of Willem Michel Georges Clara Dejonghe as a member on 2015-04-15
dot icon30/01/2015
Appointment of Allen Balebetse Leuta as a member on 2015-01-12
dot icon16/01/2015
Current accounting period shortened from 2015-09-30 to 2015-04-30
dot icon26/11/2014
Appointment of Khurshid Fazel as a member on 2014-10-06
dot icon13/11/2014
Appointment of Anthony Colegrave as a member on 2014-11-03
dot icon22/10/2014
Appointment of Mfanisemi Sibusiso Zungu as a member on 2014-10-06
dot icon22/10/2014
Appointment of Lindani Lwazilwenkosi Mthembu as a member on 2014-10-06
dot icon16/10/2014
Appointment of Lionel Shawe as a member on 2014-10-06
dot icon16/10/2014
Appointment of Lisa Marie Le Breton Botha as a member on 2014-10-06
dot icon11/09/2014
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

50
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morley, David Howard
LLP Designated Member
11/09/2014 - 30/04/2016
6
Fuller, Geoffrey William
LLP Member
30/04/2015 - 30/04/2017
3
Seward, Karen Estelle
LLP Member
31/03/2017 - 15/06/2023
3
Colegrave, Anthony
LLP Member
03/11/2014 - 30/04/2016
1
Dejonghe, Willem Michel Georges Clara
LLP Designated Member
11/09/2014 - 15/04/2015
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP

ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP is an(a) Active company incorporated on 11/09/2014 with the registered office located at One, Bishops Square, London E1 6AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP?

toggle

ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP is currently Active. It was registered on 11/09/2014 .

Where is ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP located?

toggle

ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP is registered at One, Bishops Square, London E1 6AD.

What is the latest filing for ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP?

toggle

The latest filing was on 04/02/2026: Termination of appointment of Paul Henry Mccarthy as a member on 2026-01-31.