39 AVENUE ROAD LTD
39A AVENUE ROAD, LONDON E7 0LA- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 11270770
- Last Updated: 01 Mar 2024
Company Profile
39 AVENUE ROAD LTD was incorporated on Thursday, March 22, 2018 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 39 AVENUE ROAD LTD has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 6 years 11 months and 2 days.
| Name | 39 AVENUE ROAD LTD |
|---|---|
| Company number | 11270770 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 22 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39A AVENUE ROAD LONDON E7 0LA |
|---|---|
| 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 |
|---|---|
| Mr Daniel Ross Pybus Nationality: British |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Kimberly Marchant Nationality: British |
Dates: Monday, December 21, 2020 - Monday, June 28, 2021
significant influence or control
|
| Mr Adam Matthew Wallin Nationality: British |
Dates: Thursday, March 22, 2018 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marlyn Estates Ltd 239 Regents Park Road, N3 3LF |
Dates: Thursday, March 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 20 September |
| Next annual accounts due | 20 June 2024, (-249 days left) |
| Latest accounts | 20 September 2022 |
| Next confirmation statement due | 19 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 39 AVENUE ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 39 AVENUE ROAD LTD | 22 Mar 2018 |