Company NameAlvarez & Marsal Reas-Europe Holdings Limited
Company StatusActive
Company Number07448089
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 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 NameMichael Herman Camp
Date of BirthNovember 1951 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address600 Madison Avenue
8th Floor
New York
10022
Director NameStephen Robert Gate
Date of BirthSeptember 1968 (Born 52 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
Director NameBryan Paul Marsal
Date of BirthMarch 1951 (Born 70 years ago)
NationalityAmerican
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address600 Madison Avenue
8th Floor
New York
10022
Director NameAntonio Clemente Alvarez Ii
Date of BirthAugust 1948 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address600 Madison Avenue
8th Floor
New York
10022
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

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 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 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return23 November 2020 (3 months, 1 week ago)
Next Return Due7 December 2021 (9 months, 1 week from now)

Filing History

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)
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 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)
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)
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)
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)
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)
3 February 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 November 2010Incorporation (54 pages)