ONE ADVISORY LIMITED
LONDON CMS CORPORATE CONSULTANTS LIMITED COMBINED MANAGEMENT SERVICES LIMITED

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

Company number 05226417
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Mrs Wendy Jane Elizabeth Gorton on 22 March 2016. The most likely internet sites of ONE ADVISORY LIMITED are www.oneadvisory.co.uk, and www.one-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Limited is a Private Limited Company. The company registration number is 05226417. One Advisory Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of One Advisory Limited is 201 Temple Chambers 3 7 Temple Avenue London Ec4y 0dt. . GORTON, Wendy Jane Elizabeth is a Director of the company. 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. Secretary BROMLEY, John has been resigned. Secretary FREEMAN, Desdemona Jasmine has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Secretary EMCEE NOMINEES LIMITED has been resigned. Director FREEMAN, Jonathan David has been resigned. Director GEERTMAN, Jan Peter Dirk has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GORTON, Wendy Jane Elizabeth
Appointed Date: 21 May 2013
67 years old

Director
NUTTALL, Laura Suzanne
Appointed Date: 21 May 2013
51 years old

Director
O'DONOGHUE, Liam
Appointed Date: 21 May 2013
43 years old

Director
WOOD, Matthew Graham
Appointed Date: 22 August 2006
52 years old

Resigned Directors

Secretary
BROMLEY, John
Resigned: 15 December 2015
Appointed Date: 21 February 2012

Secretary
FREEMAN, Desdemona Jasmine
Resigned: 21 February 2012
Appointed Date: 05 November 2004

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Secretary
EMCEE NOMINEES LIMITED
Resigned: 05 November 2004
Appointed Date: 09 September 2004

Director
FREEMAN, Jonathan David
Resigned: 28 February 2013
Appointed Date: 09 September 2004
60 years old

Director
GEERTMAN, Jan Peter Dirk
Resigned: 18 January 2011
Appointed Date: 09 January 2005
61 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

One Advisory Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ONE ADVISORY LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
23 Mar 2016
Director's details changed for Mrs Wendy Jane Elizabeth Gorton on 22 March 2016
22 Mar 2016
Director's details changed for Mr Matthew Graham Wood on 22 March 2016
22 Mar 2016
Director's details changed for Mr Liam O'donoghue on 22 March 2016
...
... and 50 more events
29 Sep 2004
Secretary resigned
29 Sep 2004
Director resigned
29 Sep 2004
New secretary appointed
29 Sep 2004
New director appointed
09 Sep 2004
Incorporation

ONE ADVISORY LIMITED Charges

12 July 2011
Rent deposit deed
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company as beneficial owner charges £16,000.00 to the…
7 July 2006
Rent deposit deed
Delivered: 26 July 2006
Status: Satisfied on 28 January 2013
Persons entitled: Thames Bank Property (Knightsbridge) Limited
Description: Monies deposited in seperate designated account.
7 July 2006
Rent deposit deed
Delivered: 14 July 2006
Status: Satisfied on 28 January 2013
Persons entitled: Thames Bank Property (Knightsbridge) Limited
Description: The deposit account.