42 UPPER BERKELEY STREET LIMITED

Company number 13544007 ·

Active

2 active · persons with significant control

One Avenue Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-02
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13181006
Country registered
United Kingdom

One Avenue Serviced Office Division Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-02
Correspondence address
Onega House, 112 Main Road, Sidcup, DA14 6NE, England
Legal form
Limited
Place registered
Companies House
Registration number
08749495
Country registered
England