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.
Name | : | ALVAREZ & MARSAL NOMINEES LIMITED |
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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 | : |
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Registered Address | : | Tower Bridge House, St Katharine's Way, London, E1W 1DD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Secretary | 31 March 2011 | Active |
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 31 December 2020 | Active |
Sixth Floor, 600 Lexington Avenue, New York, Usa, NY 10022 | Secretary | 07 August 2007 | Active |
Ten Dominion Street, London, EC2M 2EE | Corporate Secretary | 20 December 2006 | Active |
600, Madison Avenue, 8th Floor, New York, United States, 10022 | Director | 07 August 2007 | Active |
Alvarez & Marsal Europe Llp, Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 07 August 2007 | Active |
Ten Dominion Street, London, EC2M 2EE | Director | 20 December 2006 | Active |
600, Madison Avenue, 8th Floor, New York, United States, 10022 | Director | 26 September 2007 | Active |
Alvarez & Marsal Europe Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Officers | Termination director company with name termination date. | Download |
2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-18 | Officers | Change person director company with change date. | Download |
2022-05-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-07 | Address | Move registers to registered office company with new address. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-29 | Officers | Termination director company with name termination date. | Download |
2021-01-29 | Officers | Appoint person director company with name date. | Download |
2021-01-29 | Officers | Termination director company with name termination date. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-07 | Accounts | Accounts with accounts type full. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Officers | Change person director company with change date. | Download |
2019-06-12 | Officers | Change person secretary company with change date. | Download |
2019-04-04 | Accounts | Accounts with accounts type full. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-25 | Officers | Change person secretary company with change date. | Download |
2018-07-27 | Officers | Change person director company with change date. | Download |
2018-05-24 | Officers | Change person director company with change date. | Download |
2018-05-24 | Officers | Change person secretary company with change date. | Download |
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