ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 08692275
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED are www.alvarezmarsaldeutschlandkgholdings.co.uk, and www.alvarez-marsal-deutschland-kg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Alvarez Marsal Deutschland Kg Holdings Limited is a Private Limited Company. The company registration number is 08692275. Alvarez Marsal Deutschland Kg Holdings Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Alvarez Marsal Deutschland Kg Holdings Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . GATE, Stephen Robert is a Secretary of the company. ALVAREZ III, Antonio Maximillian is a Director of the company. GATE, Stephen Robert is a Director of the company. RUEZ, David Bryan is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GATE, Stephen Robert
Appointed Date: 16 September 2013
Director
ALVAREZ III, Antonio Maximillian
Appointed Date: 16 September 2013
59 years old
Director
GATE, Stephen Robert
Appointed Date: 16 September 2013
57 years old
Director
RUEZ, David Bryan
Appointed Date: 16 October 2013
68 years old

Persons With Significant Control

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

ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 16 September 2016 with updates
22 Apr 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Change of share class name or designation
05 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 51
...
... and 1 more events
27 Apr 2015
Group of companies' accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
16 Oct 2013
Appointment of David Bryan Ruez as a director
10 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 2

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