AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED
ONE FLEET PLACE, LONDON EC4M 7WS- Active
- Private Limited Company
- Company No. 09522075
- Last Updated: 01 Mar 2024
Company Profile
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in LONDON. AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 10 months and 22 days.
| Name | AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED |
|---|---|
| Company number | 09522075 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE FLEET PLACE LONDON EC4M 7WS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ambassador Land Investments (Pq) Ltd St. Vincent Street, G2 5QY |
Dates: Friday, June 7, 2019 - present
ownership of shares 25 to 50 percent
|
| Hawk Project Management Limited 4 Greek Street, SK3 8AB |
Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent
|
| Ambassador Viscounte Limited St. Vincent Street, G2 5QY |
Dates: Monday, March 13, 2017 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED | 01 Apr 2015 |
| MM&S (5870) LIMITED | 06 May 2015 |
| EXPRESSO PROPERTY (PARK QUADRANT) LIMITED | 25 Jul 2017 |