Company NameAlvarez & Marsal Reas-Europe Holdings Limited
DirectorStephen Robert Gate
Company StatusActive
Company Number07448089
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStephen Robert Gate
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAlvarez & Marsal Europe Llp Park House
16-18 Finsbury Circus
London
EC2M 7EB
Secretary NameStephen Gate
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressAlvarez & Marsal Europe Llp Park House
16-18 Finsbury Circus
London
EC2M 7EB
Director NameAntonio Clemente Alvarez Ii
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address600 Madison Avenue
8th Floor
New York
10022
Director NameMichael Herman Camp
Date of BirthNovember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address600 Madison Avenue
8th Floor
New York
10022
Director NameBryan Paul Marsal
Date of BirthMarch 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address600 Madison Avenue
8th Floor
New York
10022
Director NameMr Antonio Maximillian Alvarez Iii
Date of BirthMarch 1966 (Born 58 years ago)
NationalityFrench,American
StatusResigned
Appointed31 December 2020(10 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 2024)
RoleDirector , European Practice Leader
Country of ResidenceFrance
Correspondence AddressAlvarez & Marsal Europe Llp Park House
16-18 Finsbury Circus
London
EC2M 7EB

Location

Registered AddressMazars
30 Old Bailey
London
EC4M 7AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Alvarez & Marsal Real Estate Advisory Services Llc
100.00%
Ordinary

Financials

Year2014
Turnover£2,487,702
Net Worth-£829,945
Cash£4,714
Current Liabilities£1,110,209

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 November 2023 (5 months ago)
Next Return Due7 December 2024 (7 months, 2 weeks from now)

Filing History

1 February 2021Appointment of Antonio Maximillian Alvarez Iii as a director on 31 December 2020 (2 pages)
29 January 2021Termination of appointment of Bryan Paul Marsal as a director on 31 December 2020 (1 page)
29 January 2021Termination of appointment of Antonio Clemente Alvarez Ii as a director on 31 December 2020 (1 page)
29 January 2021Termination of appointment of Michael Herman Camp as a director on 31 December 2020 (1 page)
2 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
28 April 2020Group of companies' accounts made up to 31 December 2019 (26 pages)
27 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
12 June 2019Director's details changed for Stephen Robert Gate on 29 April 2019 (2 pages)
12 June 2019Secretary's details changed for Stephen Gate on 29 April 2019 (1 page)
4 April 2019Group of companies' accounts made up to 31 December 2018 (32 pages)
26 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
25 October 2018Secretary's details changed for Stephen Gate on 23 October 2018 (1 page)
25 October 2018Director's details changed for Stephen Robert Gate on 23 October 2018 (2 pages)
4 October 2018Full accounts made up to 31 December 2017 (32 pages)
24 May 2018Director's details changed for Bryan Paul Marsal on 21 May 2018 (2 pages)
24 May 2018Director's details changed for Stephen Robert Gate on 21 May 2018 (2 pages)
24 May 2018Secretary's details changed for Stephen Gate on 21 May 2018 (1 page)
24 May 2018Director's details changed for Michael Herman Camp on 21 May 2018 (2 pages)
24 May 2018Director's details changed for Antonio Clemente Alvarez Ll on 21 May 2018 (2 pages)
23 May 2018Director's details changed for Bryan Paul Marsal on 21 May 2018 (2 pages)
23 May 2018Director's details changed for Antonio Clemente Alvarez Ll on 21 May 2018 (2 pages)
24 November 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
24 November 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
19 October 2017Director's details changed for Stephen Robert Gate on 6 October 2017 (2 pages)
19 October 2017Director's details changed for Stephen Robert Gate on 6 October 2017 (2 pages)
3 October 2017Group of companies' accounts made up to 31 December 2016 (31 pages)
3 October 2017Group of companies' accounts made up to 31 December 2016 (31 pages)
13 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
13 October 2016Group of companies' accounts made up to 31 December 2015 (31 pages)
13 October 2016Group of companies' accounts made up to 31 December 2015 (31 pages)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
(8 pages)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
(8 pages)
14 October 2015Group of companies' accounts made up to 31 December 2014 (31 pages)
14 October 2015Group of companies' accounts made up to 31 December 2014 (31 pages)
25 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
(8 pages)
25 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
(8 pages)
6 October 2014Group of companies' accounts made up to 31 December 2013 (27 pages)
6 October 2014Group of companies' accounts made up to 31 December 2013 (27 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
(8 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
(8 pages)
2 October 2013Group of companies' accounts made up to 31 December 2012 (24 pages)
2 October 2013Group of companies' accounts made up to 31 December 2012 (24 pages)
26 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (8 pages)
26 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (8 pages)
20 August 2012Group of companies' accounts made up to 31 December 2011 (23 pages)
20 August 2012Group of companies' accounts made up to 31 December 2011 (23 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
24 November 2011Appointment of Stephen Gate as a director (2 pages)
24 November 2011Appointment of Stephen Gate as a director (2 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
3 February 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
3 February 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 November 2010Incorporation (54 pages)
23 November 2010Incorporation (54 pages)