ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED
ONEGA HOUSE, 112 MAIN ROAD, SIDCUP DA14 6NE- Active
- Private Limited Company
- Company No. 09438231
- Last Updated: 01 Mar 2024
Company Profile
ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in SIDCUP. ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years and 11 days.
| Name | ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED |
|---|---|
| Company number | 09438231 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONEGA HOUSE 112 MAIN ROAD SIDCUP DA14 6NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| One Avenue Serviced Office Division Limited 112 Main Road, DA14 6NE |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| One Avenue Group Ltd Station Approach, East Horsley, KT24 6QX |
Dates: Friday, August 9, 2019 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| One Avenue Birchin Court Limited Station Approach, East Horsley, KT24 6QX |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE AVENUE PETTY FRANCE MANAGEMENT LIMITED | 13 Feb 2015 |
| ONE AVENUE (WESTWORLD) LIMITED | 05 Aug 2019 |
| ONE AVENUE PETTY FRANCE LIMITED | 09 Aug 2019 |