ONE AVENUE FACILITIES MANAGEMENT LIMITED
ONEGA HOUSE, 112 MAIN ROAD, SIDCUP DA14 6NE- Active
- Private Limited Company
- Company No. 11782385
- Last Updated: 01 Mar 2024
Company Profile
ONE AVENUE FACILITIES MANAGEMENT LIMITED was incorporated on Wednesday, January 23, 2019 as a Private Limited Company with registered address in SIDCUP. ONE AVENUE FACILITIES 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 6 years 1 month and 1 day.
| Name | ONE AVENUE FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company number | 11782385 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2019 |
| 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 Trading 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 Limited Station Approach, KT24 6QX |
Dates: Wednesday, January 23, 2019 - Friday, January 1, 2021
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 | 20 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE AVENUE FACILITIES MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE AVENUE FACILITIES MANAGEMENT LIMITED | 23 Jan 2019 |
| ONE AVENUE REX BUILDING LIMITED | 12 Jul 2019 |
| ONE AVENUE MARYLEBONE LIMITED | 22 Nov 2019 |
| ONE AVENUE MAYFAIR LIMITED | 07 Aug 2020 |
| ONE AVENUE HOUSE LIMITED | 19 Jul 2022 |