WAMBROOK ADVISORY LIMITED
WAMBROOK ADVISORY LIMITED is an active private limited company, incorporated on 1 February 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pall Mall, 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. WAMBROOK ADVISORY LIMITED previously had the company name DJH ADVISORY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11181562 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 45 PALL MALL, ST. JAMES'S |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5JG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 01/03/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 24/09/2020 onwards:
WAMBROOK ADVISORY LIMITED
Prior to 24/09/2020:
DJH ADVISORY LIMITED
Directors
(The company's officers)
MR ROSS WYNDHAM BADGER
(~68 year old British national)
GROUND FLOOR 45 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5JG, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/03/2018
MR DAVID HAINES
(~64 year old British national)
GROUND FLOOR 45 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5JG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2018
Shareholders
(Persons of Significant Control)
Mr David Haines
(~64 year old British national)
Ground Floor, 45 Pall Mall, St. James's, London, SW1Y 5JG, England
- Owns between 75% and 100% of the shares.
Notified on 01/02/2018
Connections
(Shared officers)
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)
WAMBROOK ADVISORY LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 5JG.
Map of WAMBROOK ADVISORY LIMITED at local scale
Map of WAMBROOK ADVISORY LIMITED at district scale
More Companies in SW1Y 5JG
Other companies with registered offices in SW1Y 5JG:
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)