ONE ADVISORY LIMITED
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON EC4Y 0DT- Active
- Private Limited Company
- Company No. 05226417
- Last Updated: 01 Mar 2024
Company Profile
ONE ADVISORY LIMITED was incorporated on Thursday, September 9, 2004 as a Private Limited Company with registered address in LONDON. ONE ADVISORY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 1 month and 13 days.
| Name | ONE ADVISORY LIMITED |
|---|---|
| Company number | 05226417 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| One Advisory Group Limited Temple Avenue, EC4Y 0DT |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ONE ADVISORY LIMITED | 09 Sep 2004 |
| COMBINED MANAGEMENT SERVICES LIMITED | 20 Jul 2011 |
| CMS CORPORATE CONSULTANTS LIMITED | 27 Sep 2015 |