One Avenue Serviced Office Division Limited
- Company number
- 08749495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2013
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- One Avenue Property Holdings Limited (24 companies)
Registered office
Previous names
- One Avenue Birchin Court Limited (until 20 Jul 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| One Avenue Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2021 |
| One Avenue Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £2,270,690 | £70,154 | 0 |
| 31 Dec 2023 | £20,238,504 | £13,888,620 | £476,405 | 33 |
| 31 Dec 2022 | £17,225,808 | £9,085,589 | £583,096 | 7 |
| 31 Dec 2021 | £10,257,437 | £6,260,913 | £717,936 | 7 |
| 31 Dec 2020 | - | £1,111,319 | £274,546 | 0 |
| 31 Dec 2019 | - | £1,513,805 | £276,486 | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | £843,502 | £88,489 | - |
| 31 Dec 2014 | - | -£340,806 | £53,142 | - |
Connections
Owned by
One Avenue Serviced Office Division Limited → One Avenue Trading Limited → One Avenue Holdings Limited → One Avenue Property Holdings Limited
Controls
- 42 Upper Berkeley Street Limited (13544007)
- One Avenue Jewry Limited (09662885)
- One Avenue Managed Limited (08749475)
- One Avenue Managed Offices Limited (14524803)
- One Avenue Park Lane Limited (13249872)
- One Avenue Petty France Management Limited (09438231)
- One Avenue Southwark Street Limited (11604511)
Registered address
350 companies are registered at this address - likely a registration agent.