One Avenue Petty France Management Limited
- Company number
- 09438231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2015
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- One Avenue Property Holdings Limited (26 companies)
Registered office
Previous names
- One Avenue (Westworld) Limited (until 5 Aug 2019)
- One Avenue Petty France Limited (until 9 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANKHANIA, Keval | Director | 5 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| One Avenue Serviced Office Division Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | |
| One Avenue Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2019 | 1 Jan 2021 |
| One Avenue Birchin Court Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 2 |
| 31 Dec 2024 | - | £0 | 2 |
| 31 Dec 2023 | £10,500 | £100 | 0 |
| 31 Dec 2022 | £251,649 | - | 0 |
| 31 Dec 2021 | £253,036 | £1,434 | 3 |
| 31 Dec 2020 | - | £31,637 | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 28 Feb 2018 Dormant | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | - | - |
Connections
Owned by
One Avenue Petty France Management Limited → One Avenue Serviced Office Division Limited → One Avenue Trading Limited → One Avenue Holdings Limited → One Avenue Property Holdings Limited
Directors’ other companies
- PANKHANIA, Keval - Director at One Avenue Jewry Limited
- PANKHANIA, Keval - Director at One Avenue Mayfair Limited
- PANKHANIA, Keval - Director at One Avenue Management Services Limited
- PANKHANIA, Keval - Director at One Avenue Facilities Management Limited
- PANKHANIA, Keval - Director at One Avenue IT Services Limited
- PANKHANIA, Keval - Director at One Avenue Park Lane Limited
- PANKHANIA, Keval - Director at One Avenue St Johns Lane Limited
- PANKHANIA, Keval - Director at 42 Upper Berkeley Street Limited
- PANKHANIA, Keval - Director at One Avenue Finsbury Limited
- PANKHANIA, Keval - Director at Iconomy Quality Court Limited
Registered address
379 companies are registered at this address - likely a registration agent.