ALVAREZ & MARSAL FIAS EUROPE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 06779247
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALVAREZ & MARSAL FIAS EUROPE HOLDINGS LIMITED are www.alvarezmarsalfiaseuropeholdings.co.uk, and www.alvarez-marsal-fias-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Alvarez Marsal Fias Europe Holdings Limited is a Private Limited Company. The company registration number is 06779247. Alvarez Marsal Fias Europe Holdings Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Alvarez Marsal Fias Europe Holdings Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . GATE, Stephen is a Secretary of the company. ALVAREZ 11, Antonio Clemente is a Director of the company. ALVAREZ 111, Antonio Maximillian is a Director of the company. Secretary PORETSKY, Joel Allen has been resigned. Secretary MAZARS COMPANY SECRETARIES LIMITED has been resigned. Director GIBBONS, David Victor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GATE, Stephen
Appointed Date: 31 March 2011
Director
ALVAREZ 11, Antonio Clemente
Appointed Date: 23 December 2008
77 years old
Director
ALVAREZ 111, Antonio Maximillian
Appointed Date: 23 December 2008
59 years old

Resigned Directors

Secretary
PORETSKY, Joel Allen
Resigned: 31 March 2011
Appointed Date: 23 December 2008
Secretary
MAZARS COMPANY SECRETARIES LIMITED
Resigned: 23 December 2008
Appointed Date: 23 December 2008
Director
GIBBONS, David Victor
Resigned: 23 December 2008
Appointed Date: 23 December 2008
80 years old

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 FIAS EUROPE HOLDINGS LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
22 Apr 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 95,000
27 Apr 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
28 Aug 2009
Ad 23/12/08\gbp si 99@1=99\gbp ic 1/100\
26 Mar 2009
Director appointed antonio maximillian alvarez 111
04 Mar 2009
Director appointed antonio clemente alvarez 11
04 Mar 2009
Secretary appointed joel allen poretsky
23 Dec 2008
Incorporation

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