ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED
LONDON ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED ALVAREZ & MARSAL DAF-US EUROPE LIMITED HEXAGON 343 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 06349843
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S 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 sixty-four events have happened. The last three records are Statement of capital following an allotment of shares on 1 May 2016 GBP 117,104 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED are www.alvarezmarsalgfdeuropeholdings.co.uk, and www.alvarez-marsal-gfd-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Alvarez Marsal Gfd Europe Holdings Limited is a Private Limited Company. The company registration number is 06349843. Alvarez Marsal Gfd Europe Holdings Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Alvarez Marsal Gfd Europe Holdings Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . GATE, Stephen is a Secretary of the company. ALVAREZ II, Antonio is a Director of the company. GATE, Stephen Robert is a Director of the company. RUEZ, David Bryan is a Director of the company. Secretary PORETSKY, Joel Allen has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director ALVAREZ III, Antonio Maximillian has been resigned. Director HEXAGON DIRECTORS LIMITED has been resigned. Director MARSAL, Bryan Paul 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: 26 September 2007
77 years old
Director
GATE, Stephen Robert
Appointed Date: 01 August 2011
57 years old
Director
RUEZ, David Bryan
Appointed Date: 31 March 2011
68 years old

Resigned Directors

Secretary
PORETSKY, Joel Allen
Resigned: 31 March 2011
Appointed Date: 26 September 2007
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 26 September 2007
Appointed Date: 22 August 2007
Director
ALVAREZ III, Antonio Maximillian
Resigned: 31 March 2011
Appointed Date: 26 September 2007
59 years old
Director
HEXAGON DIRECTORS LIMITED
Resigned: 26 September 2007
Appointed Date: 22 August 2007
Director
MARSAL, Bryan Paul
Resigned: 31 March 2011
Appointed Date: 26 September 2007
74 years old

Persons With Significant Control

Alvarez & Marsal Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED Events

27 Mar 2017
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 117,104
26 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 20 August 2016 with updates
16 Sep 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 116,604
...
... and 54 more events
12 Nov 2007
New director appointed
12 Nov 2007
New secretary appointed
12 Nov 2007
New director appointed
28 Sep 2007
Company name changed hexagon 343 LIMITED\certificate issued on 28/09/07
22 Aug 2007
Incorporation

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