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 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
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)
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 |