# One Avenue Mayfair Limited

## Details

- **Company number:** [12639264](https://find-and-update.company-information.service.gov.uk/company/12639264)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2020
- **Registered office:** GROUND FLOOR, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, CM14 4DR
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [One Avenue Property Holdings Limited](/group/5627) (25 companies)


## 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 |



## Owned by

One Avenue Mayfair Limited → [One Avenue Trading Limited](/company/12633959) → [One Avenue Holdings Limited](/company/13181006) → [One Avenue Property Holdings Limited](/company/15355713)




## Directors' other companies

- [PANKHANIA, Keval](/person/5397455) - director at [One Avenue Jewry Limited](/company/09662885)
- [PANKHANIA, Keval](/person/5397455) - director at [One Avenue Petty France Management Limited](/company/09438231)
- [PANKHANIA, Keval](/person/5397455) - director at [One Avenue Management Services Limited](/company/13261993)
- [PANKHANIA, Keval](/person/5397455) - director at [One Avenue Facilities Management Limited](/company/11782385)
- [PANKHANIA, Keval](/person/5397455) - director at [One Avenue IT Services Limited](/company/09466720)
- [PANKHANIA, Keval](/person/5397455) - director at [One Avenue Park Lane Limited](/company/13249872)
- [PANKHANIA, Keval](/person/5397455) - director at [One Avenue St Johns Lane Limited](/company/13588685)
- [PANKHANIA, Keval](/person/5397455) - director at [42 Upper Berkeley Street Limited](/company/13544007)



## Registered address

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