ALVAREZ & MARSAL NOMINEES LIMITED
LONDON HEXAGON 340 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD
Company number 06033873
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALVAREZ & MARSAL NOMINEES LIMITED are www.alvarezmarsalnominees.co.uk, and www.alvarez-marsal-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Alvarez Marsal Nominees Limited is a Private Limited Company. The company registration number is 06033873. Alvarez Marsal Nominees Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Alvarez Marsal Nominees 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. ALVAREZ III, Antonio Maximillian is a Director of the company. MARSAL, Bryan Paul 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 "Activities of head offices".


Current Directors

Secretary
GATE, Stephen
Appointed Date: 31 March 2011
Director
ALVAREZ II, Antonio
Appointed Date: 07 August 2007
77 years old
Director
ALVAREZ III, Antonio Maximillian
Appointed Date: 07 August 2007
59 years old
Director
MARSAL, Bryan Paul
Appointed Date: 26 September 2007
74 years old

Resigned Directors

Secretary
PORETSKY, Joel Allen
Resigned: 31 March 2011
Appointed Date: 07 August 2007
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 07 August 2007
Appointed Date: 20 December 2006
Director
HEXAGON DIRECTORS LIMITED
Resigned: 07 August 2007
Appointed Date: 20 December 2006

Persons With Significant Control

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

ALVAREZ & MARSAL NOMINEES LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
22 Apr 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
27 Apr 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
15 Aug 2007
Secretary resigned
15 Aug 2007
Director resigned
15 Aug 2007
New director appointed
09 Aug 2007
Company name changed hexagon 340 LIMITED\certificate issued on 09/08/07
20 Dec 2006
Incorporation

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