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ONE ADVISORY LIMITED

ONE ADVISORY LIMITED is an active private limited company, incorporated on 9 September 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Temple Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ONE ADVISORY LIMITED has two previous names, the most recent of which was CMS CORPORATE CONSULTANTS LIMITED. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number05226417
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1201 TEMPLE CHAMBERS
Address Line 23-7 TEMPLE AVENUE
Post TownLONDON
PostcodeEC4Y 0DT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 27/09/2015 onwards:
ONE ADVISORY LIMITED
From 20/07/2011 to 27/09/2015:
CMS CORPORATE CONSULTANTS LIMITED
Prior to 20/07/2011:
COMBINED MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)
MR MICHAEL PATRICK BUTLER
(~40 year old Irish national)
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2020
MISS LAURA SUZANNE NUTTALL
(~50 year old British national)
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2013
MR MATTHEW GRAHAM WOOD
(~50 year old British national)
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/08/2006

Connections

(Shared officers)
A B T ASSOCIATES LTD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MISS LAURA SUZANNE NUTTALL
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE ADVISORY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4Y 0DT.

Map of ONE ADVISORY LIMITED at local scale
Map of ONE ADVISORY LIMITED at local scale
Map of ONE ADVISORY LIMITED at district scale
Map of ONE ADVISORY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4Y 0DT

Other companies with registered offices in EC4Y 0DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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