39 Avenue Road LTD
Company 11270770 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Daniel Ross Pybus Director · appointed 2021
5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 11270770 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/03/2018 |
| Address | 39A AVENUE ROAD, LONDON, E7 0LA |
| Accounts next due | 20/06/2027 |
| Accounts last made up | 20/09/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel Ross Pybus
25-50% shares, 25-50% voting · notified 2021-06-29 - Adam Matthew Wallin ceased 2020-12-21
25-50% shares, 25-50% voting · notified 2018-03-22 - Marlyn Estates LTD
25-50% shares, 25-50% voting · notified 2018-03-22
Officers (4)
- Daniel Ross Pybus Director · appointed 2021
- Marlyn Estates LTD Corporate-director · appointed 2018
Show 2 former officers
- Kimberly Ailsa Marchant Director · appointed 2020 · resigned 2021
- Adam Matthew Wallin Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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