One Avenue Facilities Management Limited

Company number: 11782385
Status: Active
Type: Private Limited Company
Incorporated: 23 Jan 2019
Nature of business: Management of real estate on a fee or contract basis
Corporate group: One Avenue Property Holdings Limited (25 companies)

Registered office

Ground Floor, Kings House
101-135 Kings Road
Brentwood
CM14 4DR

Previous names

One Avenue House Limited (until 19 Jul 2022)
One Avenue Marylebone Limited (until 22 Nov 2019)
One Avenue Mayfair Limited (until 7 Aug 2020)
One Avenue Rex Building Limited (until 12 Jul 2019)

Officers

Name	Role	Appointed	Resigned
PANKHANIA, Keval	Director	23 Jan 2019

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	23 Jan 2019	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	Employees
31 Dec 2024	-	0
31 Dec 2023	£4,031	0
31 Dec 2022	-£10,174	0
31 Dec 2021	-£8,787	0
31 Dec 2020	-	0
31 Dec 2019	-	0

Connections

Owned by

One Avenue Facilities Management 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 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

Registered address

354 companies are registered at this address - likely a registration agent.

Data