One Avenue Park Lane Limited
- Company number
- 13249872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2021
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- One Avenue Property Holdings Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANKHANIA, Keval | Director | 8 Mar 2021 |
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 2022 | |
| One Avenue Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2021 | 1 Jan 2022 |
| One Avenue Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2021 | 8 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£982,502 | £7,004 | 2 |
| 31 Dec 2024 | -£99,800 | £7,082 | 2 |
| 31 Dec 2023 | £870,185 | £3,727 | 4 |
| 31 Dec 2022 | £400,222 | £580,821 | 5 |
| 31 Dec 2021 | -£15,567 | £700,187 | 0 |
Connections
Owned by
One Avenue Park Lane 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 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 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.