39 Avenue Road Ltd
Residents property management · London
ActiveUnited KingdomIncorporated 2018Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedDP
Mr Daniel Ross PybusIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-06-29 · No cessation recorded
Source record 188846702Marlyn Estates LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-22 · No cessation recorded
Source record 189437115Show 2 ceased records
KM
Miss Kimberly MarchantIndividual
Significant influence or control
Notified 2020-12-21 · Ceased 2021-06-28
Source record 184955183AW
Mr Adam Matthew WallinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-22 · Ceased 2020-12-21
Source record 189436620People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalDP
Daniel PybusCurrent director
Appointed 2021-07-20 · 5 yrs · Retail Manager
CorpMarlyn Estates LtdCurrent director
Appointed 2018-03-22 · 8 yrs
Show 2 historical appointments
KM
Kimberly MarchantResigned director
Resigned 2020-12-21 · Program Manager
AW
Adam WallinResigned director
Resigned 2018-03-22 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active