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ALVAREZ & MARSAL NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alvarez & Marsal Nominees Limited. The company was founded 17 years ago and was given the registration number 06033873. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALVAREZ & MARSAL NOMINEES LIMITED
Company Number:06033873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Secretary31 March 2011Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director31 December 2020Active
Sixth Floor, 600 Lexington Avenue, New York, Usa, NY 10022

Secretary07 August 2007Active
Ten Dominion Street, London, EC2M 2EE

Corporate Secretary20 December 2006Active
600, Madison Avenue, 8th Floor, New York, United States, 10022

Director07 August 2007Active
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director07 August 2007Active
Ten Dominion Street, London, EC2M 2EE

Director20 December 2006Active
600, Madison Avenue, 8th Floor, New York, United States, 10022

Director26 September 2007Active

People with Significant Control

Alvarez & Marsal Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Termination director company with name termination date.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-18Officers

Change person director company with change date.

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2022-05-13Accounts

Accounts with accounts type dormant.

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2022-05-03Address

Change registered office address company with date old address new address.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-02-07Address

Move registers to registered office company with new address.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2021-01-29Officers

Termination director company with name termination date.

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2021-01-29Officers

Appoint person director company with name date.

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2021-01-29Officers

Termination director company with name termination date.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Officers

Change person director company with change date.

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2019-06-12Officers

Change person secretary company with change date.

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2019-04-04Accounts

Accounts with accounts type full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-10-25Officers

Change person secretary company with change date.

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2018-07-27Officers

Change person director company with change date.

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2018-05-24Officers

Change person director company with change date.

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2018-05-24Officers

Change person secretary company with change date.

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