ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED
LONDON ALVAREZ & MARSAL TAX-US UK LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD
Company number 06406994
Status Active
Incorporation Date 23 October 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 fifty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100,000 . The most likely internet sites of ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED are www.alvarezmarsaltaxandukholdings.co.uk, and www.alvarez-marsal-taxand-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Alvarez Marsal Taxand Uk Holdings Limited is a Private Limited Company. The company registration number is 06406994. Alvarez Marsal Taxand Uk Holdings Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Alvarez Marsal Taxand Uk 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. 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 LOWE, Robert Neal has been resigned. Director MARSAL, Bryan 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: 23 October 2007
77 years old

Director
GATE, Stephen Robert
Appointed Date: 01 August 2011
57 years old

Resigned Directors

Secretary
PORETSKY, Joel Allen
Resigned: 31 March 2011
Appointed Date: 23 October 2007

Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007

Director
ALVAREZ III, Antonio Maximillian
Resigned: 31 March 2011
Appointed Date: 23 October 2007
59 years old

Director
HEXAGON DIRECTORS LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007

Director
LOWE, Robert Neal
Resigned: 07 September 2015
Appointed Date: 31 March 2011
67 years old

Director
MARSAL, Bryan
Resigned: 31 March 2011
Appointed Date: 23 October 2007
64 years old

ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100,000

23 Oct 2015
Termination of appointment of Robert Neal Lowe as a director on 7 September 2015
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 44 more events
12 Nov 2007
New director appointed
12 Nov 2007
New secretary appointed
12 Nov 2007
New director appointed
26 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
23 Oct 2007
Incorporation