NW Advisors Limited

Company Name	NW Advisors Limited
Director	Oleg Alekseevich Leonov
Company Status	Active
Company Number	05402982
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 73120	Media representation services
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Oleg Alekseevich Leonov
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Russian
Status	Current
Appointed	24 July 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	13 John Prince's Street 2nd Floor London W1G 0JR

Secretary Name	Omega Agents Limited (Corporation)
Status	Current
Appointed	19 April 2022(17 years after company formation)
Appointment Duration	2 years
Correspondence Address	13 John Prince's Street 2nd Floor London W1G 0JR

Director Name	Michael Guerin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2007)
Role	PR Consultant
Correspondence Address	1915 Combs Road Ovid Ny 14521 United States

Director Name	Mr Sanjay Jawa
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Holborn Gate 26 Southampton Buildings London WC2A 1PB

Director Name	Mr Charles Basil Lucas Watson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 27 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Vardens Road London SW11 1RH

Secretary Name	Mr Sanjay Jawa
Nationality	British
Status	Resigned
Appointed	14 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Netheravon Road Chiswick London W4 2NB

Secretary Name	Greg William Cooper
Nationality	British
Status	Resigned
Appointed	06 April 2006(1 year after company formation)
Appointment Duration	8 years (resigned 01 May 2014)
Role	Company Director
Correspondence Address	200 Aldersgate Aldersgate Street London EC1A 4HD

Director Name	Mr Eric Barnett Miller
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2011(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	200 Aldersgate Aldersgate Street London EC1A 4HD

Director Name	Mr Ronald Reno
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2013(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Aldersgate Aldersgate Street London EC1A 4HD

Secretary Name	Joanne F Catanese
Nationality	British
Status	Resigned
Appointed	01 May 2014(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2016)
Role	Company Director
Correspondence Address	2 Hamill Road North Building Baltimore Maryland 21210 United States

Director Name	Mr Jeffrey Gabriel
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2015(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Aldersgate Aldersgate Street London EC1A 4HD

Secretary Name	Mr Thomas Michael Crease
Status	Resigned
Appointed	12 February 2016(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2017)
Role	Company Director
Correspondence Address	200 Aldersgate Aldersgate Street London EC1A 4HD

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2017(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 April 2022)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Location

Registered Address	13 John Prince's Street 2nd Floor London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Fti Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,508,826
Net Worth	£241,375
Cash	£542,347
Current Liabilities	£654,987

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

11 November 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
26 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
26 March 2019	Second filing of Confirmation Statement dated 24/03/2018 (4 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
21 March 2019	Amended total exemption full accounts made up to 31 December 2017 (17 pages)
21 March 2019	Resolutions RES13 ‐ Co name changed 14/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
13 February 2019	Amended accounts for a small company made up to 31 December 2016 (20 pages)
30 January 2019	Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 30 January 2019 (2 pages)
30 August 2018	Registered office address changed from 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to 3 Gower Street London WC1E 6HA on 30 August 2018 (1 page)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 August 2018	Compulsory strike-off action has been discontinued (1 page)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
10 April 2018	Confirmation statement made on 24 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/03/2019. (4 pages)
8 September 2017	Register(s) moved to registered office address 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB (1 page)
8 September 2017	Register(s) moved to registered office address 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB (1 page)
4 September 2017	Appointment of Accomplish Secretaries Limited as a secretary on 26 July 2017 (2 pages)
4 September 2017	Appointment of Accomplish Secretaries Limited as a secretary on 26 July 2017 (2 pages)
14 August 2017	Resignation of an auditor (2 pages)
14 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
14 August 2017	Resignation of an auditor (2 pages)
14 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
11 August 2017	Cessation of Fti Uk Holdings Limited as a person with significant control on 24 July 2017 (1 page)
11 August 2017	Cessation of Fti Uk Holdings Limited as a person with significant control on 24 July 2017 (1 page)
27 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-24 (3 pages)
27 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-24 (3 pages)
26 July 2017	Termination of appointment of Jeffrey Gabriel as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Ronald Reno as a director on 24 July 2017 (1 page)
26 July 2017	Registered office address changed from 200 Aldersgate Aldersgate Street London EC1A 4HD to 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 26 July 2017 (1 page)
26 July 2017	Appointment of Mr Oleg Alekseevich Leonov as a director on 24 July 2017 (2 pages)
26 July 2017	Appointment of Mr Oleg Alekseevich Leonov as a director on 24 July 2017 (2 pages)
26 July 2017	Termination of appointment of Thomas Michael Crease as a secretary on 24 July 2017 (1 page)
26 July 2017	Registered office address changed from 200 Aldersgate Aldersgate Street London EC1A 4HD to 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 26 July 2017 (1 page)
26 July 2017	Notification of Oleg Alekseevich Leonov as a person with significant control on 24 July 2017 (2 pages)
26 July 2017	Termination of appointment of Jeffrey Gabriel as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Ronald Reno as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Thomas Michael Crease as a secretary on 24 July 2017 (1 page)
26 July 2017	Notification of Oleg Alekseevich Leonov as a person with significant control on 24 July 2017 (2 pages)
10 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 552,804 (3 pages)
29 June 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 552,804 (3 pages)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
3 April 2017	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page)
3 April 2017	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page)
15 November 2016	Director's details changed for Mr Ronald Reno on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Mr Ronald Reno on 14 November 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
15 February 2016	Appointment of Mr Thomas Michael Crease as a secretary on 12 February 2016 (2 pages)
15 February 2016	Termination of appointment of Joanne F Catanese as a secretary on 12 February 2016 (1 page)
15 February 2016	Appointment of Mr Thomas Michael Crease as a secretary on 12 February 2016 (2 pages)
15 February 2016	Termination of appointment of Joanne F Catanese as a secretary on 12 February 2016 (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
15 January 2016	Full accounts made up to 31 December 2014 (15 pages)
15 January 2016	Full accounts made up to 31 December 2014 (15 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
22 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (5 pages)
22 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (5 pages)
13 April 2015	Full accounts made up to 31 December 2013 (15 pages)
13 April 2015	Full accounts made up to 31 December 2013 (15 pages)
23 February 2015	Termination of appointment of Eric Barnett Miller as a director on 18 February 2015 (1 page)
23 February 2015	Termination of appointment of Eric Barnett Miller as a director on 18 February 2015 (1 page)
23 February 2015	Appointment of Mr Jeffrey Gabriel as a director on 18 February 2015 (2 pages)
23 February 2015	Appointment of Mr Jeffrey Gabriel as a director on 18 February 2015 (2 pages)
14 May 2014	Appointment of Joanne F Catanese as a secretary (3 pages)
14 May 2014	Appointment of Joanne F Catanese as a secretary (3 pages)
14 May 2014	Termination of appointment of Greg Cooper as a secretary (2 pages)
14 May 2014	Termination of appointment of Greg Cooper as a secretary (2 pages)
10 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
10 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
13 March 2014	Director's details changed for Mr Ronald Reno on 1 March 2014 (2 pages)
13 March 2014	Director's details changed for Mr Eric Barnett Miller on 1 March 2014 (2 pages)
13 March 2014	Director's details changed for Mr Ronald Reno on 1 March 2014 (2 pages)
13 March 2014	Director's details changed for Mr Eric Barnett Miller on 1 March 2014 (2 pages)
13 March 2014	Director's details changed for Mr Eric Barnett Miller on 1 March 2014 (2 pages)
13 March 2014	Director's details changed for Mr Ronald Reno on 1 March 2014 (2 pages)
3 March 2014	Registered office address changed from Holborn Gate 26 Southampton Buildings London WC2A 1PB on 3 March 2014 (2 pages)
3 March 2014	Registered office address changed from Holborn Gate 26 Southampton Buildings London WC2A 1PB on 3 March 2014 (2 pages)
3 March 2014	Registered office address changed from Holborn Gate 26 Southampton Buildings London WC2A 1PB on 3 March 2014 (2 pages)
9 October 2013	Appointment of Ronald Reno as a director (3 pages)
9 October 2013	Appointment of Ronald Reno as a director (3 pages)
8 October 2013	Full accounts made up to 31 December 2012 (15 pages)
8 October 2013	Termination of appointment of Sanjay Jawa as a director (2 pages)
8 October 2013	Full accounts made up to 31 December 2012 (15 pages)
8 October 2013	Termination of appointment of Sanjay Jawa as a director (2 pages)
11 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
17 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Director's details changed for Mr Sanjay Jawa on 1 October 2009 (2 pages)
16 April 2012	Director's details changed for Mr Sanjay Jawa on 1 October 2009 (2 pages)
16 April 2012	Director's details changed for Mr Sanjay Jawa on 1 October 2009 (2 pages)
16 April 2012	Secretary's details changed for Greg William Cooper on 6 April 2010 (1 page)
16 April 2012	Secretary's details changed for Greg William Cooper on 6 April 2010 (1 page)
16 April 2012	Secretary's details changed for Greg William Cooper on 6 April 2010 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 September 2011	Company name changed fd russia LIMITED\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-16 (3 pages)
16 September 2011	Change of name notice (2 pages)
16 September 2011	Company name changed fd russia LIMITED\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-16 (3 pages)
16 September 2011	Change of name notice (2 pages)
1 July 2011	Appointment of Mr Eric Barnett Miller as a director (2 pages)
1 July 2011	Appointment of Mr Eric Barnett Miller as a director (2 pages)
29 June 2011	Termination of appointment of Charles Watson as a director (1 page)
29 June 2011	Termination of appointment of Charles Watson as a director (1 page)
9 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Register inspection address has been changed (1 page)
28 April 2011	Register(s) moved to registered inspection location (1 page)
28 April 2011	Register(s) moved to registered inspection location (1 page)
28 April 2011	Register inspection address has been changed (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
2 December 2009	Full accounts made up to 31 December 2008 (14 pages)
2 December 2009	Full accounts made up to 31 December 2008 (14 pages)
8 May 2009	Return made up to 24/03/09; full list of members (3 pages)
8 May 2009	Return made up to 24/03/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
13 May 2008	Return made up to 24/03/08; full list of members (4 pages)
13 May 2008	Return made up to 24/03/08; full list of members (4 pages)
22 April 2008	Secretary's change of particulars / greg cooper / 30/11/2007 (1 page)
22 April 2008	Secretary's change of particulars / greg cooper / 30/11/2007 (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (14 pages)
27 October 2007	Full accounts made up to 31 December 2006 (14 pages)
13 April 2007	Return made up to 24/03/07; full list of members (3 pages)
13 April 2007	Return made up to 24/03/07; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
23 October 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
23 October 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
26 May 2006	Resolutions RES13 ‐ Right to repayment 06/04/06 (1 page)
26 May 2006	Resolutions RES13 ‐ Right to repayment 06/04/06 (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New secretary appointed (1 page)
12 May 2006	New secretary appointed (1 page)
2 May 2006	Return made up to 24/03/06; full list of members (3 pages)
2 May 2006	Return made up to 24/03/06; full list of members (3 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
21 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2005	Location of register of members (1 page)
7 October 2005	Location of register of members (1 page)
4 July 2005	Memorandum and Articles of Association (13 pages)
4 July 2005	Memorandum and Articles of Association (13 pages)
27 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2005	Registered office changed on 24/06/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	Registered office changed on 24/06/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	New secretary appointed;new director appointed (2 pages)
21 June 2005	Company name changed 3434TH single member shelf tradi ng company LIMITED\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed 3434TH single member shelf tradi ng company LIMITED\certificate issued on 21/06/05 (2 pages)
24 March 2005	Incorporation (18 pages)
24 March 2005	Incorporation (18 pages)

NW Advisors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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