ONE ADVISORY GROUP LIMITED
LONDON CMS ADVISORY GROUP LIMITED CMS CORPORATE SERVICES LIMITED

Hellopages » City of London » City of London » EC4Y 0DT

Company number 08354254
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 218.013 . The most likely internet sites of ONE ADVISORY GROUP LIMITED are www.oneadvisorygroup.co.uk, and www.one-advisory-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Advisory Group Limited is a Private Limited Company. The company registration number is 08354254. One Advisory Group Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of One Advisory Group Limited is 201 Temple Chambers 3 7 Temple Avenue London Ec4y 0dt. . NUTTALL, Laura Suzanne is a Director of the company. O'DONOGHUE, Liam is a Director of the company. WOOD, Matthew Graham is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
NUTTALL, Laura Suzanne
Appointed Date: 10 January 2013
51 years old
Director
O'DONOGHUE, Liam
Appointed Date: 10 January 2013
43 years old
Director
WOOD, Matthew Graham
Appointed Date: 10 January 2013
52 years old

Persons With Significant Control

Miss Laura Suzanne Nuttall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Graham Wood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE ADVISORY GROUP LIMITED Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 218.013
27 Sep 2015
Company name changed cms advisory group LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-16
27 Sep 2015
Change of name notice
...
... and 14 more events
15 Mar 2013
Statement of capital following an allotment of shares on 15 January 2013
  • GBP 4
15 Mar 2013
Sub-division of shares on 7 February 2013
15 Mar 2013
Consolidation of shares on 15 January 2013
15 Mar 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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