# 42 Upper Berkeley Street Limited

## Details

- **Company number:** [13544007](https://find-and-update.company-information.service.gov.uk/company/13544007)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2021
- **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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANKHANIA, Keval | director | 15 Feb 2022 |  |
| SPIRES, Alice | director | 15 Feb 2022 |  |



## 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 |



## Owned by

42 Upper Berkeley Street Limited → [One Avenue Serviced Office Division Limited](/company/08749495) → [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 Mayfair Limited](/company/12639264)
- [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)



## Registered address

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