AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED - LONDON


Company Profile Company Filings

Overview

AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED was incorporated 9 years ago on 01/04/2015 and has the registered number: 09522075. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXPRESSO PROPERTY (PARK QUADRANT) LIMITED (until 25/07/2017)
MM&S (5870) LIMITED (until 06/05/2015)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GAFFNEY Apr 1967 British Director 2017-03-13 CURRENT
MR GORDON KNOX COSTER Mar 1966 British Director 2017-03-13 CURRENT
VINDEX LIMITED Corporate Director 2015-04-01 UNTIL 2016-02-02 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2015-04-01 UNTIL 2016-02-02 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2015-04-01 UNTIL 2016-02-02 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2015-04-01 UNTIL 2015-05-06 RESIGNED
NICHOLAS JOHN ROBINSON Apr 1956 British Director 2016-02-02 UNTIL 2017-03-13 RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 2016-03-02 UNTIL 2017-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ambassador Land Investments (Pq) Ltd 2019-06-07 Glasgow   Ownership of shares 25 to 50 percent
Ambassador Viscounte Limited 2017-03-13 - 2019-06-07 Glasgow   Ownership of shares 25 to 50 percent
Hawk Project Management Limited 2017-03-13 Stockport   Ownership of shares 25 to 50 percent

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