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 6 years ago on 01/04/2015 and has the registered number: 09522075. The accounts status is SMALL and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

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
01/04/2021 15/04/2022

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
MR ANDREW REGINALD BOLT May 1957 British Director 2016-03-02 UNTIL 2017-03-13 RESIGNED
NICHOLAS JOHN ROBINSON Apr 1956 British Director 2016-02-02 UNTIL 2017-03-13 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2015-04-01 UNTIL 2015-05-06 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANT (BBH) NO.2 LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FURLONG HOMES LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
AVANT HOMES (CENTRAL) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVANT (BBH) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GLADEDALE (ANGLIA) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BLACKLEY NEW ROAD MANAGEMENT COMPANY ONE LIMITED MANCHESTER Active DORMANT 98000 - Residents property management
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
AVANT HOMES (BARLBOROUGH) LIMITED LIVERPOOL Dissolved... FULL 41201 - Construction of commercial buildings
BETT HOMES (YORKSHIRE) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
AVANT HOMES (GALLIONS APPROACH) LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
AVANT HOMES GROUP NO.2 LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
AVANT HOMES (NO.2) LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
CASTLEGAIT HOMES LIMITED STIRLING SCOTLAND Active DORMANT 41100 - Development of building projects
FREEPORT SCOTLAND LIMITED AYR Active SMALL 68209 - Other letting and operating of own or leased real estate
CRUDEN HOMES (EAST) LIMITED EDINBURGH SCOTLAND Active GROUP 41202 - Construction of domestic buildings
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED EDINBURGH Dissolved... FULL 7011 - Development & sell real estate
AMBASSADOR REAL ESTATE LTD GLASGOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARE TALLENTS LIMITED GLASGOW UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AMBASSADOR LAND INVESTMENTS (PQ) LTD GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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