One Avenue Mayfair Limited
- Company number
- 12639264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2020
- 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 Projects Limited (until 14 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANKHANIA, Keval | Director | 2 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| One Avenue Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £0 | 0 |
| 31 Dec 2023 | -£657,659 | £4,738 | 0 |
| 31 Dec 2022 | -£657,657 | £8,040 | 3 |
| 31 Dec 2021 | -£655,657 | £4,317 | 3 |
| 31 Dec 2020 | - | £239,161 | 0 |
Connections
Owned by
One Avenue Mayfair 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 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 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
358 companies are registered at this address - likely a registration agent.