One Avenue IT Services Limited
- Company number
- 09466720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2015
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- One Avenue Property Holdings Limited (25 companies)
Registered office
Previous names
- One Avenue Lavington Limited (until 19 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANKHANIA, Keval | Director | 3 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 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 | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £0 | 0 |
| 31 Dec 2023 | £527 | £99 | 0 |
| 31 Dec 2022 | £834,587 | - | 0 |
| 31 Dec 2021 | £835,975 | - | 0 |
| 31 Dec 2020 | - | £119 | 0 |
| 31 Dec 2019 | - | £51,052 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | -£221,638 | £107,126 | - |
Connections
Owned by
One Avenue IT Services 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 Petty France Management 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 Park Lane Limited
- PANKHANIA, Keval - Director at One Avenue St Johns Lane Limited
- PANKHANIA, Keval - Director at 42 Upper Berkeley Street Limited
Registered address
361 companies are registered at this address - likely a registration agent.