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Summary

Contact details

Officers9

Events1

Documents73

Additional data

Related companies6

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Last updated: Jun 01, 2024

ALVAREZ & MARSAL NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 2006 (17 years ago)

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Summary

NameALVAREZ & MARSAL NOMINEES LIMITED
Historical names
  • HEXAGON 340 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06033873
Incorporation Date20 Dec 2006 (17 years ago) / 989 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, MAZARS, 30 OLD BAILEY, EC4M 7AU

Officers

individual

IndividualUnited Kingdom

Alvarez & Marsal Europe Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Alvarez Iii, Antonio Maximillian

Director


Appointed on07 Aug 2007

Country of residenceFrance

individual

IndividualUnited Kingdom

Gate, Stephen Robert

Director


Appointed on31 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gate, Stephen

Secretary


Appointed on31 Mar 2011

individual

IndividualUnited Kingdom

Poretsky, Joel Allen

Secretary


Appointed on07 Aug 2007

Resigned on31 Mar 2011

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Events

Old value

09 Aug 2007

Name changeHEXAGON 340 LIMITED

Documents

DateNameTypeDocument
13 May 2022Accounts with accounts type dormantAAView
03 May 2022Change to a person with significant controlPSC05View
03 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015

Related companies by officers

Frequently asked questions

Where is ALVAREZ & MARSAL NOMINEES LIMITED's headquarters?

ALVAREZ & MARSAL NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, MAZARS, 30 OLD BAILEY, EC4M 7AU

What is ALVAREZ & MARSAL NOMINEES LIMITED's industry?

ALVAREZ & MARSAL NOMINEES LIMITED is in the industry of Activities of head offices

What year was ALVAREZ & MARSAL NOMINEES LIMITED started?

ALVAREZ & MARSAL NOMINEES LIMITED was started in 2006

Sources: Companies House