ONE ADVISORY GROUP LIMITED
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON EC4Y 0DT- Active
- Private Limited Company
- Company No. 08354254
- Last Updated: 01 Mar 2024
Company Profile
ONE ADVISORY GROUP LIMITED was incorporated on Thursday, January 10, 2013 as a Private Limited Company with registered address in LONDON. ONE ADVISORY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 9 months and 12 days.
| Name | ONE ADVISORY GROUP LIMITED |
|---|---|
| Company number | 08354254 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2013 |
| 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 |
|---|---|
| Mr Matthew Graham Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Laura Suzanne Nuttall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against ONE ADVISORY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE ADVISORY GROUP LIMITED | 10 Jan 2013 |
| CMS CORPORATE SERVICES LIMITED | 18 Jun 2013 |
| CMS ADVISORY GROUP LIMITED | 27 Sep 2015 |