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

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

Officers

Name	Role	Appointed	Resigned
SPIRES, Alice	Director	15 Feb 2022
PANKHANIA, Keval	Director	15 Feb 2022

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	2 Aug 2021
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

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025	-£108,133	£4,966	0
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

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 Park Lane Limited
PANKHANIA, Keval - Director at One Avenue St Johns Lane Limited
PANKHANIA, Keval - Director at One Avenue Finsbury Limited

Registered address

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

Data