ALVAREZ & MARSAL DATA ANALYTICS LIMITED
LONDON ALVAREZ & MARSAL DEUTSCHLAND HOLDINGS LIMITED HEXAGON 321 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 05506123
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100,000 . The most likely internet sites of ALVAREZ & MARSAL DATA ANALYTICS LIMITED are www.alvarezmarsaldataanalytics.co.uk, and www.alvarez-marsal-data-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Alvarez Marsal Data Analytics Limited is a Private Limited Company. The company registration number is 05506123. Alvarez Marsal Data Analytics Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Alvarez Marsal Data Analytics Limited is Tower Bridge House St Katharines Way London E1w 1dd. . GATE, Stephen is a Secretary of the company. ALVAREZ II, Antonio is a Director of the company. ALVAREZ III, Antonio Maximillian is a Director of the company. GATE, Stephen Robert is a Director of the company. MARSAL, Bryan is a Director of the company. Secretary PORETSKY, Joel Allen has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director HEXAGON DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GATE, Stephen
Appointed Date: 31 March 2011
Director
ALVAREZ II, Antonio
Appointed Date: 07 December 2005
77 years old
Director
ALVAREZ III, Antonio Maximillian
Appointed Date: 07 December 2005
59 years old
Director
GATE, Stephen Robert
Appointed Date: 18 December 2014
57 years old
Director
MARSAL, Bryan
Appointed Date: 07 December 2005
64 years old

Resigned Directors

Secretary
PORETSKY, Joel Allen
Resigned: 31 March 2011
Appointed Date: 07 December 2005
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 07 December 2005
Appointed Date: 12 July 2005
Director
HEXAGON DIRECTORS LIMITED
Resigned: 07 December 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Alvarez & Marsal Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALVAREZ & MARSAL DATA ANALYTICS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100,000
27 Apr 2015
Full accounts made up to 31 December 2014
18 Dec 2014
Appointment of Stephen Robert Gate as a director on 18 December 2014
...
... and 47 more events
09 Jan 2006
New director appointed
09 Jan 2006
New director appointed
28 Dec 2005
Registered office changed on 28/12/05 from: ten dominion street london EC2M 2EE
08 Dec 2005
Company name changed hexagon 321 LIMITED\certificate issued on 08/12/05
12 Jul 2005
Incorporation

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