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Alvarez & Marsal Nominees Limited LONDON

Founded in 2006, Alvarez & Marsal Nominees, classified under reg no. 06033873 is an active company. Currently registered at Mazars EC4M 7AU, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 9, 2007 Alvarez & Marsal Nominees Limited is no longer carrying the name Hexagon 340.

There is a single director in the company at the moment - Stephen G., appointed on 31 December 2020. In addition, a secretary was appointed - Stephen G., appointed on 31 March 2011. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Joel P. who worked with the the company until 31 March 2011.

Alvarez & Marsal Nominees Limited Address / Contact

Office Address Mazars
Office Address2 30 Old Bailey
Town London
Post code EC4M 7AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06033873
Date of Incorporation Wed, 20th Dec 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Stephen G.

Position: Director

Appointed: 31 December 2020

Stephen G.

Position: Secretary

Appointed: 31 March 2011

Bryan M.

Position: Director

Appointed: 26 September 2007

Resigned: 31 December 2020

Antonio A.

Position: Director

Appointed: 07 August 2007

Resigned: 01 March 2024

Antonio A.

Position: Director

Appointed: 07 August 2007

Resigned: 31 December 2020

Joel P.

Position: Secretary

Appointed: 07 August 2007

Resigned: 31 March 2011

Hexagon Directors Limited

Position: Corporate Director

Appointed: 20 December 2006

Resigned: 07 August 2007

Hexagon Registrars Limited

Position: Corporate Secretary

Appointed: 20 December 2006

Resigned: 07 August 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Alvarez & Marsal Europe Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Alvarez & Marsal Europe Limited

Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 5454083
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hexagon 340 August 9, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: March 1, 2024
filed on: 11th, March 2024 		Free Download (1 page)

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