42 Upper Berkeley Street Limited
- Company number
- 13544007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2021
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- One Avenue Property Holdings Limited (25 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| One Avenue Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2021 | 2 Aug 2021 |
| 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 |
2 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£35,562 | £5,044 | 0 |
| 31 Dec 2023 | £726,389 | £36,566 | 5 |
| 31 Dec 2022 | £314,155 | £4,322 | 5 |
| 31 Dec 2021 | £88,151 | - | 0 |
Connections
Owned by
42 Upper Berkeley Street Limited → One Avenue Serviced Office Division Limited → One Avenue Trading Limited → One Avenue Holdings Limited → One Avenue Property Holdings Limited
Registered address
350 companies are registered at this address - likely a registration agent.