ALVAREZ & MARSAL NOMINEES LIMITED

Key Data

Status

Active

Company No.

06033873

Incorporation date

20/12/2006

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2006)

30/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

01/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

20/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

12/07/2024

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-12

View PDF (1 pages)

12/07/2024

Change of details for Alvarez & Marsal Europe Limited as a person with significant control on 2024-07-12

View PDF (2 pages)

02/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

11/03/2024

Termination of appointment of Antonio Maximillian Alvarez Iii as a director on 2024-03-01

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

18/01/2023

Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

13/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

03/05/2022

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03

View PDF (1 pages)

03/05/2022

Change of details for Alvarez & Marsal Europe Limited as a person with significant control on 2022-05-03

View PDF (2 pages)

07/02/2022

Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

07/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

29/01/2021

Termination of appointment of Antonio Clemente Alvarez Ii as a director on 2020-12-31

View PDF (1 pages)

29/01/2021

Appointment of Stephen Robert Gate as a director on 2020-12-31

View PDF (2 pages)

29/01/2021

Termination of appointment of Bryan Paul Marsal as a director on 2020-12-31

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

07/04/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

23/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

23/12/2019

Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2019-12-17

View PDF (2 pages)

12/06/2019

Secretary's details changed for Stephen Gate on 2019-04-29

View PDF (1 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

25/10/2018

Secretary's details changed for Stephen Gate on 2018-10-23

View PDF (1 pages)

27/07/2018

Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-07-26

View PDF (2 pages)

24/05/2018

Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-05-24

View PDF (2 pages)

24/05/2018

Secretary's details changed for Stephen Gate on 2018-05-21

View PDF (1 pages)

24/05/2018

Director's details changed for Bryan Paul Marsal on 2018-05-21

View PDF (2 pages)

24/05/2018

Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-05-21

View PDF (2 pages)

24/05/2018

Director's details changed for Antonio Alvarez Ii on 2018-05-21

View PDF (2 pages)

23/05/2018

Director's details changed for Bryan Paul Marsal on 2018-05-21

View PDF (2 pages)

23/05/2018

Director's details changed for Antonio Alvarez Ii on 2018-05-21

View PDF (2 pages)

29/03/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

03/01/2018

Confirmation statement made on 2017-12-17 with updates

View PDF (4 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

03/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

11/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (7 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (7 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

17/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (7 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

20/12/2012

Director's details changed for Antonio Alvarez Ii on 2012-12-18

View PDF (2 pages)

20/12/2012

Director's details changed for Bryan Paul Marsal on 2012-12-18

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (7 pages)

20/12/2012

Director's details changed for Antonio Alvarez Ii on 2012-12-18

View PDF (2 pages)

20/12/2012

Director's details changed for Antonio Maximillian Alvarez Iii on 2012-12-18

View PDF (2 pages)

20/12/2012

Director's details changed for Bryan Paul Marsal on 2012-12-18

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

19/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (7 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

12/05/2011

Appointment of Stephen Gate as a secretary

View PDF (3 pages)

12/05/2011

Termination of appointment of Joel Poretsky as a secretary

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (7 pages)

21/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2010

Register inspection address has been changed

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

29/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Bryan Marsal on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for Antonio Maximillian Alvarez Iii on 2009-10-01

View PDF (2 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/12/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

19/12/2008

Registered office changed on 19/12/2008 from tower bridge house st katharines way london E1W 1DD

View PDF (1 pages)

20/08/2008

Director's change of particulars / bryan marsal / 31/03/2008

View PDF (1 pages)

20/08/2008

Director's change of particulars / antonio alvarez iii / 31/03/2008

View PDF (1 pages)

20/08/2008

Director's change of particulars / antonio alvarez ii / 31/03/2008

View PDF (1 pages)

20/08/2008

Secretary's change of particulars / joel poretsky / 31/03/2008

View PDF (2 pages)

05/04/2008

Registered office changed on 05/04/2008 from 10TH floor one canada square canary wharf london E14 5AA

View PDF (1 pages)

06/03/2008

Return made up to 20/12/07; full list of members

View PDF (6 pages)

12/11/2007

New director appointed

View PDF (2 pages)

15/08/2007

Registered office changed on 15/08/07 from: ten dominion street london EC2M 2EE

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (2 pages)

09/08/2007

Certificate of change of name

View PDF (2 pages)

20/12/2006

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HEXAGON REGISTRARS LIMITED	Corporate Secretary	20/12/2006 - 07/08/2007	130
Alvarez Ii, Antonio Clemente	Director	07/08/2007 - 31/12/2020	12
Marsal, Bryan Paul	Director	26/09/2007 - 31/12/2020	8
Gate, Stephen Robert	Director	31/12/2020 - Present	14
Alvarez Iii, Antonio Maximillian	Director	07/08/2007 - 01/03/2024	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALVAREZ & MARSAL NOMINEES LIMITED

ALVAREZ & MARSAL NOMINEES LIMITED is an(a) Active company incorporated on 20/12/2006 with the registered office located at 30 Old Bailey, London EC4M 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALVAREZ & MARSAL NOMINEES LIMITED?

ALVAREZ & MARSAL NOMINEES LIMITED is currently Active. It was registered on 20/12/2006 .

Where is ALVAREZ & MARSAL NOMINEES LIMITED located?

ALVAREZ & MARSAL NOMINEES LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does ALVAREZ & MARSAL NOMINEES LIMITED do?

ALVAREZ & MARSAL NOMINEES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALVAREZ & MARSAL NOMINEES LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-17 with no updates.