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Companies/09438231

One Avenue Petty France Management Limited

Management of real estate on a fee or contract basis · Brentwood

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
One Avenue Serviced Office Division LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · No cessation recorded

Source record 143929850
Show 2 ceased records
One Avenue Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-09 · Ceased 2021-01-01

Source record 137938075
One Avenue Birchin Court LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-09

Source record 148432543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
KP
Keval PankhaniaCurrent director
Appointed 2018-11-05 · 7 yrs · Director
+28 others
Show 4 historical appointments
AS
Alice SpiresResigned director
Resigned 2019-06-18 · 3 yrs · Director
RS
Ryan SquelchResigned director
Resigned 2019-06-18 · 6 yrs · Director
PD
Paul DiffenthalResigned director
Resigned 2015-02-13 · 3 yrs · Director
KP
Keval PankhaniaResigned director
Resigned 2015-02-13 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active