NW ADVISORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NW ADVISORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NW ADVISORS LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05402982. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NW ADVISORS LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05402982. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NW ADVISORS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
73120 - Media representation services
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 JOHN PRINCE'S STREET
LONDON
W1G 0JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FTI CONSULTING RUSSIA LIMITED (until 27/07/2017)
FTI CONSULTING RUSSIA LIMITED (until 27/07/2017)
FD RUSSIA LIMITED (until 16/09/2011)
3434TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 21/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OMEGA AGENTS LIMITED | Corporate Secretary | 2022-04-19 | CURRENT | ||
MR OLEG ALEKSEEVICH LEONOV | Apr 1979 | Russian | Director | 2017-07-24 | CURRENT |
LOVITING LIMITED | Corporate Nominee Director | 2005-03-24 UNTIL 2005-06-14 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 2005-03-24 UNTIL 2005-06-14 | RESIGNED | ||
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2017-07-26 UNTIL 2022-04-19 | RESIGNED | ||
MR CHARLES BASIL LUCAS WATSON | Mar 1962 | British | Director | 2005-06-14 UNTIL 2011-06-27 | RESIGNED |
MR RONALD RENO | Nov 1955 | American | Director | 2013-09-30 UNTIL 2017-07-24 | RESIGNED |
MR ERIC BARNETT MILLER | Jul 1959 | American | Director | 2011-06-27 UNTIL 2015-02-18 | RESIGNED |
MR SANJAY JAWA | Jun 1965 | British | Director | 2005-06-14 UNTIL 2013-09-30 | RESIGNED |
MICHAEL GUERIN | Jul 1968 | Us | Director | 2005-06-14 UNTIL 2007-09-28 | RESIGNED |
MR JEFFREY GABRIEL | Jan 1953 | American | Director | 2015-02-18 UNTIL 2017-07-24 | RESIGNED |
MR SANJAY JAWA | Jun 1965 | British | Secretary | 2005-06-14 UNTIL 2006-04-06 | RESIGNED |
MR THOMAS MICHAEL CREASE | Secretary | 2016-02-12 UNTIL 2017-07-24 | RESIGNED | ||
GREG WILLIAM COOPER | Aug 1974 | British | Secretary | 2006-04-06 UNTIL 2014-05-01 | RESIGNED |
JOANNE F CATANESE | British | Secretary | 2014-05-01 UNTIL 2016-02-12 | RESIGNED | |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2005-03-24 UNTIL 2005-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oleg Alekseevich Leonov | 2017-07-24 | 4/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Fti Uk Holdings Limited | 2016-04-06 - 2017-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Company Accounts for NW ADVISORS LIMITED | 2023-09-30 | 31-12-2022 | £73,820 equity |
NW ADVISORS LIMITED | 2022-10-01 | 31-12-2021 | £24,478 Cash £61,969 equity |
NW ADVISORS LIMITED | 2018-08-30 | 31-12-2016 | £336,516 Cash |
NW ADVISORS LIMITED | 2018-08-30 | 31-12-2017 | £336,516 Cash |