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Name

ONE Avenue Petty France Management Limited

Address
Onega House
112 Main Road
Sidcup
DA14 6NE
VAT ID no VAT ID available
Company No. 09438231 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • ONE Avenue Petty France Limited
  • ONE Avenue (Westworld) Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB One Avenue Serviced Office Division Limited Status: Active Notified: 01/01/2021 Companies House Number: 08749495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB One Avenue Birchin Court Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Companies House Number: 08749495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB One Avenue Group Ltd Status: Ceased Notified: 09/08/2019 Ceased: 01/01/2021 Companies House Number: 07788834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Pankhania, Keval Sidcup, England Status: Active Notified: 05/11/2018 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Squelch, Ryan David London, England Status: Active Notified: 18/06/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British